وظائف في Fraud Detection في عمّان

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تم العثور على 12 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Experienced Aml & Compliance Specialist

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryWe are seeking a Senior Associate to join the Regional AML and Compliance Team supporting the firms ongoing efforts to uphold regulatory stan...

نُشرت قبل 16 يوم
دوام كامل

Kyc Associate 12 Months Fixed Term Contract

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAbout UsWith offices in 152 countries and nearly 328000 professionals we are one of the worlds leading professional services networks helping organi...

نُشرت قبل 29 يوم
دوام كامل

Fraud Prevention Analyst Ii

dLocal

profile Mexico - المكسيك

Why should you join dLocaldLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we opera...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Kyc Analyst

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. Th...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Consultant - Forensics And Data Analytics -...

EY

profile عمّان - الأردن

We are seeking a highly analytical and detailoriented professional to join our team as a Senior Forensics Data Analytics Consultant. This role is ideal for someone with a strong background in handling and analyzing large datasets uncovering patterns and supporting forensic investigations through dat...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Assistant Manager - Forensics Data Analytics - For...

EY

profile عمّان - الأردن

We are seeking a highly analytical and strategicminded professional to join our team as an Assistant Manager. This role is ideal for someone with a strong background in revenue analytics revenue assurance and financial data analysis particularly in the utility energy and telecom sectors.As an Assist...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Consultant - Edisovery - Forensics Technolo...

EY

profile عمّان - الأردن

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Assurance - Risk Assurance Senior Associate Intern...

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceIndustry/SectorSpecialismManagement LevelSenior AssociateJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organisations and individuals create the value they...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Assurance - Risk Assurance Manager Senior Manager ...

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryPwC Global OverviewWith offices in 152 countries and almost 328000 people we are among the leading professional services networks in the world. We help organisations and individuals create the value they are look...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Operations And Logistic Officer

Family Health International

profile عمّان - الأردن

Job Summary:FHI 360 is a nonprofit organization that mobilizes research resources and relationships so that people everywhere can access the opportunities they need to lead full healthy lives. Our staff of more than 2200 experts work in over 50 countries around the world. For over 50 years we have d...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Kyc Senior Analyst / Quality Controller

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solut...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Financial Crime Senior Associate Deals, Amman

PricewaterhouseCoopers

profile عمّان - الأردن

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSenior AssociateJob Description & SummaryPwC Middle East OverviewAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Tru...

نُشرت منذ أكثر من 30 يومًا
دوام كامل