Internal Investigations Jobs in Amman

We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Retail Operations Department would like to welcome a detail oriented Payments Offiicer (Night Shift) in o More...

Responsible for planning, developing, and managing quality assurance programs, and initiatives including policies, procedures and automated processes as well as business process optimization. The job entails undertaking and managing audits and investigations on both Quality Management More...

Key Responsibilities Strategic HR Leadership and Management Strategic leadership on al HR related matters, working with Country Director and partnering with SMT to ensure the IRC Syria Country Program embodies organizational culture and values and that all team members feel valu More...

Strategic leadership on al HR related matters, working with Country Director and partnering with SMT to ensure the IRC Syria Country Program embodies organizational culture and values and that all team members feel valued through all aspects of the employment lifecycle. Manage and More...

About the job Job description: Job Responsibilities Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investiga More...

Accountabilities and Key Roles: Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks a More...

About the job Brief Job Description Packaging senior operator perform automatic packaging activities; primary packing activities. Packaging senior operator perform automatic packaging lines set-up and run in accordance with the validated settings and parameters beside s More...

Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS More...

Patrol all areas of the property; ist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections. Respond to accidents, contact EMS or More...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis More...

Perform financial and operational investigations, including credit, foreign exchange, cash management and trade services, ensuring timely resolution and client satisfaction. Partner with Product Partners and Relationship Managers to perform various activities for Know Your Client ( More...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis More...

The Staff Pad has partnered with a leading provider of geotechnical & environmental engineering, construction materials testing and civil site design services. They have been in business since 1995 and with seven offices in California, Colorado, and Texas, they are continuing to g More...

Responsible for the development, improvement and maintenance of the software used in PIPECARE products Responsible for the meeting of the developed software to the requirements of the related standards (such as EMC and Safety) Responsible for the following defined development proc More...

We are currently seeking a sed and experienced Senior Operator specializing in Distributed Control Systems (DCS) to join our team. The Senior Operator will be responsible for overseeing the operation and maintenance of the DCS ensuring efficient process control and monitoring within o More...

Ensure all HSE standards, bulletins and other notifications issued by Fosroc HSE Group are received, properly filed, acknowledged and communicated to all stake holders of the site. Draw up safety inspection program and ensure effective implementation. ist with the implementation of H More...

Responsibilities: Excellent employment opportunity for a Senior QCISO Analyst in the Frederick, MD area. (100% onsite) Typical day will include project work, password resets, user access requests, software troubling shooting, make restricted folders for users, writing SOPs, ex More...

**Job Title:** Senior Operator DCS (Distributed Control System) **Job Location:** Saudi Arabia **Salary & Benefits:** Attractive package offered **Job Type:** FullTime Immediate Hiring **Job Description:** We are currently seeking a skilled and experienced **Senior Operator** spec More...

**Job Title:** Senior Operator DCS (Distributed Control System) **Job Location:** Saudi Arabia **Salary & Benefits:** Attractive package offered **Job Type:** FullTime Immediate Hiring **Job Description:** We are currently seeking a skilled and experienced **Senior Operator** spec More...

**Job Title:** Mechanical Specialist DiAmmonia Phosphate (DAP) **Job Location:** Saudi Arabia **Salary & Benefits:** Attractive package offered **Job Type:** FullTime Immediate Hiring **Job Description:** We are seeking a knowledgeable and experienced **Mechanical Specialist** in More...