وظيفة في ضابط التحقيق في عمان

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

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 المزيد...

About the job Job Description 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 المزيد...

المسؤوليات والأدوار الرئيسية: يساعد مدير خدمات التحقيق في مكافحة غسيل الأموال في إدارة برنامج التحقيق في مكافحة غسيل الأموال (AML) على مستوى الشركة. توفير خدمات تحقيق عالمية لمختلف المناطق، من خلال التعامل مع تنبيهات مراقبة نظام مكافحة غسل الأموال، وتحديد أولويات التنبيهات والتأكد من المزيد...

install and configure computer hardware operating systems and applications monitor and maintain computer systems and networks talk staff or clients through a series of actions, either face-to-face or over the phone, to help set up systems or resolve issues troubleshoot system and المزيد...

Providing complete IT Assets Administration from maintaining desktops and laptops, printers, and scanners configurations, updating OS images, maintaining hardware inventory, operating system assessment, troubleshooting, fixing, installing updates, and Upgrades. Managing the SCCM (S المزيد...

Assist the MIS Senior Manager with all aspects of software design and coding Attend and contribute to the organization's system analysis meetings Write the code needed for the system ( PHP, HTML ) Work on minor bug fixes, and solve software issues Provide on-call support as المزيد...

Develop/improve/update methodologies and tools for data collection, analysis and processing, ensuring these are gender sensitive Develop tools jointly with partners; assist activity and outcome monitoring of projects , by actively engaging partners and their networks Lead on al المزيد...

Media, communications and publications Plan and coordinate the writing, development, design and publication of all publications and resources, including but not limited to reports, newsletters, beneficiary or homeowner stories to be shared with fundraising and communications teams المزيد...