Investigations Jobs in Amman

The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under limited manager supervision. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decis More...

Conduct Management is responsible for intake, conducting, documenting, researching internal investigations, developing and executing internal investigations programs. Conducts detailed investigations with moderate to high risk or complexity related to business process, procedure, p More...

Our Purpose Deloitte makes an impact that matters. Every day we challenge ourselves to do what matters most for clients, for our people, and for society. We serve clients distinctively, bringing innovative insights, solving complex challenges, and unlocking sustainable growth. We ins More...

Receive safeguarding concerns, assess the information to ascertain if immediate assistance is required. Report the incident to the GSO via the reporting mechanism. Carry out basic fact-finding/fact-checking with oversight from the Global Safeguarding Manager. Where appropriate co More...

Review all allegations that are received through international whistleblowing channels In consultation with the IOR CS focal person, decide who will investigate each allegation In consultation with IOR CS focal person, prepare TOR for external investigations and support investigat More...

About the job Bank of Jordan, a renowned financial institution in Jordan, is seeking a detail-oriented and analytical Commercial Credit Analyst to join our team. As a Commercial Credit Analyst, you will play a vital role in assessing the creditworthiness and risk of our commercia More...

Above all you should be passionate about bringing large datasets together to answer business questions and drive change. Key job responsibilities Partner with internal stakeholders across multiple teams, gathering requirements and delivering end to end solutions Partner with More...

Member of Syria Extended Senior Management Team (ESMT), including attendance at quarterly ESMT meetings; Member of Syria Risk Management Committee, including review and decision making surrounding risks, due diligence, incidents and investigations.

Conducts research on emerging security threats; Provides correlation and trending of cyber incident activity. Maintain expert knowledge of advanced persistent threats tools, techniques, and procedures (TTPs) as well as forensics and incident response practices. Maintains Situation More...

Ability to develop understanding of compliance matters. Perform compliance tasks and Entry level roles with full supervision. Perform daily tasks as required. Support in information gathering. Support in investigations' documentation. Support in policy research as needed.

Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests employees during emergency situations Defuse guest disturbances and escort from the property if necessary Conduct investigations gather evidence and facilitate interviews w More...

Sampling products during the production stages/ processes and perform physical tests (IPC) according to the approved testing methods to assure conformity with the approved specifications. Verify the cleaning operations of the machines, production rooms, production tools and produc More...

Serious incidents investigations Lead Cluster blade projects and knowledge sharing Supervise the solutions to special Cluster technical issues and share the information within the SBU Create local service messages and work instructions Answering technical customer questions, par More...

Patrol all areas of the property and assist guests with room access Monitor security feeds and conduct daily physical hazard inspections Respond to accidents and assist guests/employees during emergency situations Defuse guest disturbances and escort from the property if necessar More...

In this role, the Investigation Specialist will be responsible for a wide range of duties related to identity verification. Key job responsibilities Provide data analysis & conduct investigations Pull data from numerous databases (using Excel,Access, SQL and/or other dat More...

Translate Investigation Reports and other details and documents related to investigations from Arabic into English. Ensure the reporting methodology is being adapted in all investigation report. Support any technical issue faced while drafting / working on the investigation report More...

Proven experience in conducting assessments, evaluations or investigations in the field of child safeguarding and child protection. Previous experience in Middle East countries is a strong asset; Expertise and proven capacity in child psychology and trauma healing; Ability to o More...

Proven experience in conducting assessments, evaluations or investigations in the field of child safeguarding and child protection. Previous experience in Middle East countries is a strong asset; Expertise and proven capacity in child psychology and trauma healing; Ability to orga More...

Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently navigate formal and informal channels to advocate on the Customer’s behalf. They take full ownership of their functiona More...

Oversee field examinations and report hazardous locations and materials. Maintain management information systems that identify the location of hazardous sites, chemical inventories, and complaint investigations. Develop and recommend solutions to eliminate pollution and environmen More...