Fraud Investigator Jobs in Jordan

Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Key job responsibilities This Includes, But Is Not Limited To Investigate suspicious activities and behaviors that could pose a risk to Amazon or More...

As a risk and fraud officer you will conduct a multitude of tasks including but not limited to: Monitoring daily business performance and detecting patterns. Reporting fraudulent behaviors. KYC collection and validation. Designing risk and business rules for onboarded merchants. More...

About the job Accountabilities and Key Roles: Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. Lead th More...

* Detailed level know how of the security architecture and infrastructure * Minimum 3 years of hands-on experience in cyber security and training * Relevant security certifications | CyberOps, CEH, CISM, CISSP, CPENT, SOC Analyst, CISA and/or Forensic Investigator * Demonstrated ab More...

: The Technical Advisor/Surveillance Focal Point will provide technical oversight as part of a multi-country project to strengthen integrated surveillance for COVID-19 pandemic response and other respiratory disease threats under the leadership of the Principal Investigator/Senior Tec More...

Support the Blumont program team and FCDO with monitoring and evaluation services throughout the program cycle; Develop the performance and context indicators and annual and quarterly monitoring plans; Draft SOWs and methodological designs for evaluations, studies, assessments, an More...

Support the Blumont program team and FCDO with monitoring and evaluation services throughout the program cycle; Develop the performance and context indicators and annual and quarterly monitoring plans; Draft SOWs and methodological designs for evaluations, studies, assessments, an More...

Operate Charging System platforms including the Provisioning system, Voucher System, OCC…etc. Follow DevOps global standards and apply them to automate repetitive work processes. Monitor Charging System license/capacity and the associated platforms. Collaborate with the Ma More...

Threat Intelligence Analyst - Managed Services - Deals At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime te More...

About the job We are looking for a graph data engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Develop real-time graph data pipelines that capture and process relevant data, integrating vector data More...

As a Senior Manager / Director in the Forensics team, you are required to lead and grow a team and to provide strategic sourcing services related to regulatory compliance, financial crime compliance (FCC), corporate governance, fraud risk assessments, enterprise risk management, inte More...

SOC L3 Sr. Analyst -Threat Hunter Level of Experience Intermediate Experience in a related filed Certifications & Licensure Essential: One or more of the following technical certificates (or equivalent): Certified Threat Intelligence Analyst (CTIA) eLearnSecurity Certifie More...

- Complete customer risk rating , fraud risk and AML assessment control documents in a timely manner. - Ensure KYC/KYA files are accurate, complete and well-substantiated and completed within the specified timeframe. - Investigate and assess alerts relating to potential money laun More...

Ensure adherence to accounting standards Plan, manage, coordinate and implement the year end closing processing for the assigned accounting records Provide technical accounting support and interpretation to the business units Ensure that no payments are delayed Reconcile all acc More...

Ensure adherence to accounting standards Plan, manage, coordinate and implement the year end closing processing for the assigned accounting records Provide technical accounting support and interpretation to the business units Ensure that no payments are delayed Reconcile all acc More...

–Support the implementation and continuous improvement of an effective Compliance program based on internal policies and guidelines (code of ethics, antibribery, conflict of interest, professional practices policies, etc.) and based on applicable local laws and regulations (e.g. More...

Analyzing marketing requirements and generating related figures and statistics as well as establishing charging systems’ KPIs to maintain performance of the charging function. Collaborating with the Marketing function to implement and deploy new changes related to Business co More...

Coordinates and implements accounting work and projects as assigned. Coordinates, implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate an More...

A career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function including financial planning and reporting, data analysis, and assisting leadership with overall strategy. You’ll focus on record More...

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, a More...