Investigation Jobs in Amman

In this role, the Investigation Specialist will be responsible for a wide range of duties related to identity verification. Key job responsibilities Provide data analysis & conduct investigations Pull data from numerous databases (using Excel,Access, SQL and/or other dat More...

Participating and supporting security operations center as L1/2/3 and as per duties required Monitoring real-time security offenses & events, also to performing initial analysis & investigation. Following protocols & playbooks of operational response to cyber threats. More...

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona More...

Process incoming and outgoing Swift messages accurately and in a timely manner Verify the accuracy and completeness of Swift messages and supporting documentation Ensure compliance with international banking regulations and internal policies Communicate effectively with correspon More...

Identifying, tracking, and communicating threats and vulnerabilities that may impact Zain. In addition to monitoring, analyzing & triaging security events generated from Zain security solutions to minimize and prevent any security risk that might affect Zain Assets & services. More...

Accountabilities: As a Lead Facilities Engineer, you will serve as the Subject Matter Expert (SME) for campus facility “externals” – buildings, utilities, and/or processing systems. You will provide context and historical information on plant and system operat More...

Implement and maintain security controls, policies, and procedures to safeguard the organization's IT systems and data. Monitor security alerts and logs to detect and respond to potential security incidents. Assist in vulnerability assessments and penetration testing to identi More...

Responsibilities Perform and ist in conducting a variety of client ignments (internal audit, compliance, risk management, forensic audit, fraud investigation&ip;) as igned by the line manager and ensure the implementation of existing policies, procedures, and control systems. Hand More...

KEY ROLEThis position requires, at minimum, a current and active TOP SECRET security clearance. Military veterans are highly encouraged to apply.Provide database development, management, and administration support for SQL and NoSQL database systems across multiple environments, includ More...

The primary role of this position is to promote and sell GAC Jordan services through direct customer contact based on plans and strategies established in line with the department and company’s vision and objectives. The primary tasks of this job include: Develop monthly More...

What’s On Your Plate? Daily monitoring of stock movement, running report of daily inventory adjustment. Providing stock reports on Category Level for All Stores. Guiding the stores on receiving deliveries, returning PO and some operational issues involving stocks. Doing More...

Conducting meticulous inspections and quality checks on incoming raw materials, packaging components, and finished products to verify compliance with specifications and regulatory requirements. Performing routine testing and analysis of product samples using state-of-the-art labora More...

Responsibilities: Responsible for completing daily/weekly/monthly Quality Control checks by essing if work was done in line with existing procedures Identifying and yzing issues and helping to implement improvements on procedural and process level Testing and strengthening curr More...

Bank of Jordan, a leading financial institution in Jordan, is seeking a detail-oriented and highly organized Swift Clerk to join our team. As a Swift Clerk, you will play a critical role in facilitating the accurate and timely processing of Swift messages for international transaction More...

About the job Job Brief: Responsible for designing, testing, evaluating, implementing, supporting, managing, and deploying of security systems/devices used to safeguard the organization's information assets and secure highly sensitive data. Key Responsibilities: Pl 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 Equiti is a pioneering fintech firm and world-class provider of multi-asset fintech products - from liquidity solutions to in-house tech hubs to online trading platforms. With over 400 global specialists in 9 languages, Equiti provides clients with access to indivi 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...

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...