وظيفة في Fraud Investigations في عمان

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 المزيد...

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 المزيد...

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 المزيد...

Open fraud files as assigned. Conduct investigations into the theft and fraudulent use of company issued credit and debit cards. Interview clients, merchants, etc as needed. Coordinate with law enforcement agencies and industry contacts as needed. Negotiate or المزيد...

تطوير وتنفيذ استراتيجية إدارة مخاطر الاحتيال الخاصة بالبنك لمنع الأنشطة الاحتيالية وكشفها والرد عليها في البيئة المصرفية الرقمية. تسهيل جميع وظائف البنك والعمل جنبًا إلى جنب معها لإكمال تقييم مخاطر الاحتيال المرتبطة بالمشاريع / المبادرات المصرفية الرقمية. ابق على اطلاع بأحدث تقنيات ا المزيد...

قم بإجراء جلسات توعية وتوجيهات منتظمة حول أنواع الاحتيال والأعلام الحمراء وتأثير الاحتيال والاحتياطات المشاركة في تصميم العمليات التجارية الجديدة لضمان وجود الضوابط المناسبة والفصل بين الواجبات. تحليل / تقييم / قياس التزام أصحاب الأعمال والأنظمة بمكافحة الاحتيال من خلال المراقبة المس المزيد...

Accountabilities and Key Roles: Develop and implement the Bank’s fraud risk management strategy of Prevent, Detect, and Respond to fraudulent activities in the digital banking environment. Facilitate and work hand in hand with all bank functions to complete the fraud risks a المزيد...

About the job Accountabilities and Key Roles: Stay abreast of Visa and Mastercard chargeback rules and regulations, analyze chargeback trends, and develop strategies to minimize chargeback losses. Process and manage chargeback disputes efficiently and effectively. Lead th المزيد...

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 المزيد...

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 المزيد...

محلل بيانات - استشارات نظرة عامة على الدور: نشأ منصب لاستشاري محلل البيانات للانضمام إلى الأعمال التجارية، ودعم المشاريع على مستوى منطقة الشرق الأوسط وشمال أفريقيا. هذه فرصة مثالية لتطوير حياتك المهنية في مجال الاستشارات، والعمل على مجموعة متنوعة من المشاريع، واكتساب التعرض لسوق س المزيد...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis المزيد...

About the job The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysis المزيد...

About the job We are looking for a graph data engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Develop real-time graph data pipelines that capture and process relevant data, integrating vector data المزيد...

In this role, you won't be crunching numbers or generating static reports; you'll be architecting and implementing cutting-edge GenAI solutions that automate workflows, streamline processes, and unlock hidden gems within financial data. Think about building AI-powered models المزيد...

Assist in the development of the RSD strategy of the operation and in the annual planning exercise. Provide counselling to, and respond to queries from, asylum seekers and refugees, including in the context of the notification of negative RSD decisions. Maintain accurate and up-to المزيد...

About the job We are looking for a graph machine learning engineer. In this role, you will get to work alongside various experts in product and engineering. Example Responsibilities: Devise and construct cutting-edge graph-based machine learning models and algorithms aimed المزيد...

6+ years of experience in testing eCommerce solutions on the Salesforce Commerce Cloud and Magento platforms. Strong knowledge and experience with integration testing of 3rd party solutions on the Salesforce Commerce Cloud and Magento platforms. Expertise in testing content manage المزيد...

مستشار أول – استشارات الأعمال – الخدمات المدارة من قبل لجنة الاتصالات الفيدرالية – الأردن 3 - 4 سنوات من الخبرة في مجال الامتثال للجرائم المالية (AML/CFT والعقوبات ومكافحة الرشوة وال والاحتيال) في الأعمال المصرفية والتأمين وإدارة الأصول و/أو في شركة محاسبة عامة كبيرة المزيد...

- Stay abreast of legal, political, security and other developments which impact on the protection environment, and in particular, on protection delivery through RSD. - Assist in the development of the RSD strategy of the operation and in the annual planning exercise. - Provide counse المزيد...