Investigation Officer Jobs in Amman

Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law. Collect, analyze, and preserve evidence. Direct crime scene investigators and other law enforcement personnel at crime scenes. Employ deductive reasoning and analy More...

Lock Support the activities of GOAL’s investigation team in Syria, which includes investigations into serious complaints. Work closely with investigation assistant to define and organize information per entity. Ensure all allegation received from the community feedback mecha More...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o More...

Translate Investigation Reports and other details and documents related to investigations from Arabic into English. Ensure the reporting methodology is being adapted in all investigation report. Support any technical issue faced while drafting / working on the investigation report More...

Procedures used in gathering and compiling information. Office procedures and practices. Preparation of correspondence and reports. Filing and record keeping systems. Interviewing principles and techniques.

The Investigation Assistant will be in charge of logging in all cases communicated on the Hotline on the Country Investigation Unit tracker - under the direct supervision of the Investigation Manager. The Investigation Assistant will follow up with the reporters on the Hotline to g More...

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...

Provide interpreting / transliterating services for investigation meetings, interviews, telephone calls, etc. including one to one and group settings. Translates orally or in written form all documents presented by the investigation team. Perform fast and accurate workshops interp More...

Key job responsibilities As part of your role, you will have the opportunity to: Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customer’s, or merchants. Communicate via email and telephone with buyers, merchants, and other ext More...

Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or 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...

Determines covered medical insurance losses by studying provisions of policy or certificate. Establishes proof of loss by studying medical documentation; assembling additional information as required from outside sources, including claimant, physician, employer, hospital, and other More...

Supervise customer`s activities in store for possible theft. Ensure to complete all reports related to incident and investigation for loss prevention. Prepare, review and complete all paperwork associated to audits plus other shortage control programs. Support Loss Prevention Sup More...

Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...

Monitor inventories from integra and share with concerned staff. Prepare Journals and uploads to the system ensuring proper controls are enforced and appropriate systems in place to maintain all required supporting documentation. Support closeout and review journals Review of More...

About the job Job Description The primary role of this position is to handle export and import Airfreight shipments, import and export International Moving Shipments, land transportation & medical cases according to the company quality standards and the customers&rsquo More...

Urgent requirement of Senior Software Engineer - Perm/Contract - Sydney Requirements Track record successfully developing and deploying software in test and production environmentsProficient in the Perl and Python Scripting language in a Linux environment. The Internet Services E More...

Overseeing and supervising employees and all activities of the purchasing department. Preparing plans for the purchase of equipment, services, and supplies. Following and enforcing the company's procurement policies and procedures. Reviewing, comparing, analyzing, and approvi More...

Bachelor’s degree in a relevant field from a recognized university. 2-3 years’ experience of work in emergency or development context projects, preferably in monitoring and evaluation roles (M&E) or in qualitative and quantitative research. Good technical understan More...

Liaise with programme on the development and maintaining of partner financial requirement and management. Assess partner's financial capability, and assist programme on capacity building plan and implementation Check grant payment request ensuring compliance to agreed conditio More...