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Regional Counter Fraud Analyst
drjobs Regional Counter Fraud Analyst العربية

Regional Counter Fraud Analyst

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1 Vacancy
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Jobs by Experience

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0 - 3 years

Job Location

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Amman - Jordan

Monthly Salary

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JOD 123 - 123

Nationality

Any Nationality

Gender

N/A

Vacancy

1 Vacancy

Job Description

Req ID : 1662410

- 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 system, Datix with specific focus on data quality and consistency of system usage across the fraud function.

- Support case closure processes for all Triage Levels, with focus on data quality and consistency, ensuring the methodology was followed throughout the investigation lifespan.

- Support in the planning and coordination of logistics for fraud trainings sessions conducted by the Regional Fraud lead and other members of the global fraud team (face-to-face awareness training, investigation trainings, Fraud Focal point trainings etc.)

- A point of contact for the Fraud Focal Points at Country Offices and Regional Office

Employment Type

Full Time

Company Industry

NGO / Social Services / Community Services

Department / Functional Area

Administration

Key Skills

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