Fraud Detection Jobs in Amman

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Experienced Aml & Compliance Specialist

Pricewaterhousecoopers

profile Amman - Jordan

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...

5 days ago
Full Time

Senior Consultant - Edisovery - Forensics Technolo...

Ey Entrepreneur Of The Year

profile Amman - Jordan

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...

30+ days ago
Full Time

Senior Consultant - Forensics And Data Analytics -...

Ey Entrepreneur Of The Year

profile Amman - Jordan

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...

30+ days ago
Full Time

Assistant Manager - Forensics Data Analytics - For...

Ey Entrepreneur Of The Year

profile Amman - Jordan

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...

30+ days ago
Full Time

Kyc Analyst

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Assistant Manager - Forensics Data Analytics - For...

Ey

profile Amman - Jordan

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...

30+ days ago
Full Time

Senior Consultant - Forensics And Data Analytics -...

Ey

profile Amman - Jordan

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...

30+ days ago
Full Time

Senior Consultant - Edisovery - Forensics Technolo...

Ey

profile Amman - Jordan

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...

30+ days ago
Full Time

Assurance - Risk Assurance Senior Associate Intern...

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Assurance - Risk Assurance Manager Senior Manager ...

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Kyc Senior Analyst / Quality Controller

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time

Financial Crime Senior Associate Deals, Amman

Pricewaterhousecoopers

profile Amman - Jordan

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...

30+ days ago
Full Time