Investigation Jobs in Amman

Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law. Collect, analyze, and preserve evidence. Direct crime scene investigators and other law enforcement personnel at crime scenes. Employ deductive reasoning and analy More...

Lock Support the activities of GOAL’s investigation team in Syria, which includes investigations into serious complaints. Work closely with investigation assistant to define and organize information per entity. Ensure all allegation received from the community feedback mecha 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...

Procedures used in gathering and compiling information. Office procedures and practices. Preparation of correspondence and reports. Filing and record keeping systems. Interviewing principles and techniques.

The Investigation Assistant will be in charge of logging in all cases communicated on the Hotline on the Country Investigation Unit tracker - under the direct supervision of the Investigation Manager. The Investigation Assistant will follow up with the reporters on the Hotline to g More...

Provide interpreting / transliterating services for investigation meetings, interviews, telephone calls, etc. including one to one and group settings. Translates orally or in written form all documents presented by the investigation team. Perform fast and accurate workshops interp More...

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 More...

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. To provide administrative support in relation to the effective o More...

In this role you will be required to participate as an individual contributor and team member in two main domains: Cyber security services & Data privacy and personal data protection. You will assist in cyber services, such as cyber threat intelligence, cyber compromise assessment More...

Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...

Administration of security controls including SIEM, Firewalls, vulnerability management, IPS, etc. Real time monitoring of SIEM solution and other security tools in a SOC environment and reporting incidents to clients within the agreed SLA Full Investigation of security incidents More...

Accountabilities & Key Roles : Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize More...

Participating and supporting security operations center as L1/2/3 and as per duties required Monitoring real-time security offenses & events, also to performing initial analysis & investigation. Following protocols & playbooks of operational response to cyber threats. More...

Answer inbound calls as well as assist parties who have specific inquiries. Queries may range between coverage questions, network location and medical questions. Receive, evaluate and assess approval requests from Healthcare providers (Hospitals, Laboratories, pharmacies…) More...

Real time monitoring of SIEM solution and other security tools in a SOC environment and reporting incidents to clients within the agreed SLA Full Investigation and reporting of security incidents Execution of security assessments vulnerability scanning, and penetration testing Dev More...

Supervising a team of Security Personnel Use of IT systems for access control, site patrolling, emergency response, cash collection, report generating, incident investigation and all other standard security duties Solid experience in a similar environment Excellent communication More...

Supervising a team of Security Personnel Use of IT systems for access control, site patrolling, emergency response, cash collection, report generating, incident investigation and all other standard security duties Solid experience in a similar environment Excellent communication More...

Performs data investigation on diagnostic, descriptive, and statistical output during the course of research projects . Researches and extracts data from various sources to support the development of research proposals, project analysis plans, and project specifications. This may More...

Formulating Infection control policies & protocols. To Give day to day support and advice to the team to assist in meeting the needs of the infection control service and hospital. Investigation & Management of the outbreak. Ensuring Completeness of documentation/ protocol More...

Provide weekly, monthly, and ad-hoc reports on the status of SOC operation and other security engagements at the technical and executive levels Stay up to date on the global and regional news related to security breaches/vulnerabilities and advise management Perform incident respon More...