Forensics - Managed Services - Alert Clearance Analyst - Deals
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
DealsManagement Level
AssociateJob Description & Summary
A career in our Financial Crime practice within Forensic services will provide you with the opportunity to help our clients protect their business in todays evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation regulatory requests and internal investigations.Our team helps our clients collect filter and review electronic documents to effectively mitigate technological risk and maximise exploitation of their information assets.
Alert Clearance Analyst Managed Services Deals
At PwC we are investing in our Managed Services (EMS) business. EMS brings the best of PwCs advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime team is a critical part of this growth priority area and we are looking for motivated individuals who have a desire/interest to support our clients in delivering some of their most critical operations and EMS team will work with cutting edge technology to provide specialist and complex services to our clients across the region.
What to consider before applying
This role will be based out of the Jordan office.
Your flexibility to travel 90 of the time. This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required.
Responsibilities
As a Alert Clearance Analyst youll work as part of a team of problem solvers helping to solve complex business issues from strategy to . Responsibilities include but are not limited to
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts
Assist with internal and external fraud reviews
Advise relevant departments to undertake actions on potential fraudulent transactions accounts and disputed transactions
Subject matter experience in fraud prevention and detection typologies
Develop investigation reports with outcome and remediation plans
Provide recommendations to implement fraud alerts and relevant controls
Requirements
Bachelors degree/University degree or equivalent experience
3 to 4 years experience in fraud surveillance and/or transaction monitoring
Able to work under pressure
Proficient in Microsoft Office and Access
Demonstrates clear and concise written and verbal communication
Ability to speak and understand Arabic and English fluently
Flexibility to work shifts
Why youll love PwC
most connected firm through activity based working
With connectivity being a key enabler of our strategy our objective is to become the most connected firm connected to our clients our communities and to each other. PwC follows an Activity Based Work model where our PwC professionals engage in a diverse range of meaningful activities from our offices from client sites or our homes.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Up to 20Available for Work Visa Sponsorship
YesGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
