Investigations Jobs in Amman

Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training, counseling, and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performance and wage reviews More...

Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity related to money laundering. Prepare the monthly, quarte More...

Escalate high-risk issues identified to Management. Handle other duties as assigned to assist with the effective administration of the AML and KYC Policies. Previous knowledge in conducting transaction monitoring reviews, deep investigations, and reporting suspicious activity rela More...

Responsible for the validation and analysis of investigations within Security Operations Center (SOC) Analyst Responsible for the monitoring, validation and analysis of investigations of events and alerts on AWS Cloud Infrastructure, SaaS applications and onprem infrastructure Prov More...

- Support with Initial Review of reported incidents on Datix, including reporter follow-up, SOF identification and Triage. - Lead and participate in fraud investigations across all Triage Levels. - Support with case management and record updates and uploads to the case management More...

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 investigations’ documentation. Support in policy research as needed. More...

Here, your work is appreciated as much as your individuality and you will be supported in all of your efforts. The impact you ll make Your watchful eye and protective instinct goes far beyond basic. Because of you, our guests can come and go freely without worry Your dedication to sa More...

Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort from the property if necessar More...

Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort individuals from the property if More...

* Excellent written and verbal communication skills in Arabic and English * Commitment to Save the Children vision, mission and core values * Strong track record and experience in investigative case management/investigations, high quality investigation report writing in English. More...

Perform a variety of professional engineering duties related to the Project manager role. Has full knowledge in Project Management, process and procedures with demonstrated experience in managing sites, site coordination and client presentation Assist in the inspection o More...

Ability to work effectively under pressure whilst not compromising professional standards Strong communication skills both written and oral A customer-focused mindset Passionate interest in learning new technology and taking personal responsibility to remain curious on advances in More...

Ensure that the CFM and the Whistleblowing procedures for serious cases are adapted to the context to ensure its access and availability to staff and project participants. Oversee the Community Feedback Mechanism Officer (CFMO) to receive, respond, segregate, and log all complaints More...

* Commitment to Save the Children vision, mission and core values * Strong track record and experience in investigative case management/investigations, high quality investigation report writing in English. * Excellent interpersonal communication skills and listening skills in Engl More...

The Senior Psychiatrist will attend and support in the clinical case conferences at least once per month, or as needed, with the mental health team for technical support. Ensure the primary Psychiatrists will strictly comply with the professional ethics and principles as well as cl More...

Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort from the property if necessary Conduct investigations, gather evidence, and facilitate interviews wit More...

Partners with the leadership team to understand and execute the organization’s human resource and talent strategy particularly as it relates to current and future talent needs, recruiting, retention, and succession planning. Provides support and guidance to HR generalists, ma More...

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 investigations’ documentation. Support in policy research as needed. More...

Authorization for in-hospital cases in respect of medical necessity and appropriateness. Evaluation & approval of outpatient claims need authorization in respect to the medical necessity and appropriateness and check them on the system to ensure high quality and correct service More...

Authorization for in-hospital cases in respect of medical necessity and appropriateness. Evaluation & approval of outpatient claims need authorization in respect to the medical necessity and appropriateness and check them on the system to ensure high quality and correct service More...