Fraud Detection Jobs in Amman
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Kyc Senior Analyst / Quality Controller
Pricewaterhousecoopers
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...
Financial Crime Senior Associate Deals, Amman
Pricewaterhousecoopers
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...
Experienced Aml & Compliance Specialist
Pricewaterhousecoopers
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...
Senior Consultant - Edisovery - Forensics Technolo...
Ey Entrepreneur Of The Year
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...
