Fraud Prevention Specialist
4 hours ago
- Fraud Awareness and Training: Develop and conduct regular awareness sessions and orientations on fraud types, red flags, and precautions to ensure a proactive approach to fraud prevention.
- Process Design and Control: Collaborate with business stakeholders to design and implement new business processes that incorporate robust controls and segregation of duties to mitigate fraud risks.
- Fraud Monitoring and Evaluation: Continuously monitor and evaluate business and system owners' commitment to fighting fraud through regular monitoring and control implementation.
- Partnerships and Collaborations: Establish partnerships with external parties and vendors to share responsibility against fraud, including agreements with insurance companies and competitors to combat Simbox and other fraudulent activities.
- Service and Product Evaluation: Conduct thorough examinations and assessments of current and new services, products, business processes, systems, privileges, and integrations to identify potential fraud risks.
- Fraud Management System Administration: Administer and utilize a fraud management system (FMS) to detect suspicious activities and fraudulent trends, and continuously work on tuning and enriching the system with new information and streams.
- Fraud Risk Assessment: Evaluate fraud risk causes, volumes, frequencies, dependencies, and impacts to inform strategic decisions and mitigate fraud risks.
This role is a critical part of Zain Jordan's efforts to prevent and detect fraud, ensuring the integrity of our business operations and protecting our customers' interests.
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Digital Banking Fraud Risk Manager
4 hours ago
Amman, Amman, Jordan Arab Bank Full timeJob Title: Counter Financial Fraud ManagerArab Bank is seeking a highly skilled Counter Financial Fraud Manager to join our team. As a key member of our fraud risk management team, you will be responsible for developing and implementing the Bank's fraud risk management strategy to prevent, detect, and respond to fraudulent activities in the digital banking...
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Digital Banking Fraud Risk Manager
4 hours ago
Amman, Amman, Jordan Arab Bank Full timeJob Title: Counter Financial Fraud Manager Digital BankingArab Bank is seeking a highly skilled Counter Financial Fraud Manager Digital Banking to join our team. As a key member of our Digital Banking department, you will be responsible for developing and implementing the Bank's fraud risk management strategy to prevent, detect, and respond to fraudulent...
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Digital Banking Fraud Risk Manager
6 days ago
Amman, Amman, Jordan Arab Bank Full timeAbout the RoleArab Bank is seeking a highly skilled Digital Banking Fraud Risk Manager to join our team. As a key member of our fraud prevention team, you will be responsible for developing and implementing the Bank's fraud risk management strategy for digital banking.Key ResponsibilitiesFraud Risk Management: Develop and implement a comprehensive fraud risk...
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Cards Fraud Specialist Group Risk Management
6 days ago
Amman, Amman, Jordan Arab Bank Full timeAbout the RoleArab Bank is seeking a highly skilled Fraud Prevention Specialist to join our team. As a key member of our Group Risk Management department, you will play a critical role in ensuring the security and integrity of our card payment systems.Key ResponsibilitiesChargeback Management: Stay up-to-date with Visa and Mastercard chargeback rules and...
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Loss Prevention Specialist
4 hours ago
Amman, Amman, Jordan MARRIOTT International Full timeAbout the RoleWe are seeking a skilled Loss Prevention Specialist to join our team at Marriott International. As a key member of our team, you will be responsible for ensuring the delivery of our "gold standards" with kindness and care every day.Key ResponsibilitiesEmbody our Employee Promise, Credo, and Service Values to provide exceptional service to our...
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Investigation Specialist I
4 days ago
Amman, Amman, Jordan Amazon Full timeAbout the RoleWe are seeking a highly skilled Investigation Specialist to join our team at Amazon. As an Investigation Specialist, you will play a critical role in ensuring the integrity of our operations by identifying and mitigating potential risks and threats.Key ResponsibilitiesData Analysis and Investigation: Conduct thorough investigations and data...
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Cards Fraud Specialist Group Risk Management
4 hours ago
Amman, Amman, Jordan Arab Bank Full timeAbout the RoleArab Bank is seeking a highly skilled Cards Fraud Specialist Group Risk Management to join our team. As a key member of our risk management group, you will play a critical role in ensuring the security and integrity of our card transactions.Key ResponsibilitiesChargeback Management: Stay up-to-date with Visa and Mastercard chargeback rules and...
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Decorative Specialist
3 hours ago
Amman, Amman, Jordan ROTANA hotel Full timeWe are seeking a skilled and detail-oriented Decorative Specialist to join our team at ROTANA hotel. As a key member of our facilities maintenance team, you will be responsible for ensuring the hotel's interior spaces are beautifully maintained and decorated.Key Responsibilities:Decorative Maintenance: Carry out all preparation works and decorate all...
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Investigation Analyst
4 hours ago
Amman, Amman, Jordan Amazon Full timeJob SummaryWe are seeking a highly skilled Investigation Specialist to join our team at Amazon. As an Investigation Specialist, you will play a critical role in identifying and mitigating risks associated with fraud and abuse patterns.Key ResponsibilitiesData Analysis and Investigation: Conduct thorough investigations and analyze data to identify trends and...
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Pool Maintenance Specialist
3 hours ago
Amman, Amman, Jordan Accor Full time{"Key Responsibilities": "Pool Cleaning and MaintenanceClean pool surfaces, empty and replace filters, and perform vacuuming to remove debris. Test and adjust chlorine and pH levels to maintain water quality. Add chemicals as needed.Equipment RepairIdentify and repair issues with underwater light fittings, cracks, leaks, and faulty equipment to ensure pool...
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Risk Management Specialist with English
3 hours ago
Amman, Amman, Jordan Amazon Full timeAbout the RoleWe are seeking a highly skilled Investigation Specialist with English to join our team at Amazon.Key Responsibilities:Investigate suspicious buyer activity and behavior that could pose a risk to Amazon, our customers, or merchants.Communicate with buyers, merchants, and other external and internal customers to make informed decisions about...
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IT Operations Specialist
4 hours ago
Amman, Amman, Jordan ARAMEX Full timeCorporate IT Operations SpecialistJob OverviewAramex is seeking a skilled IT Operations Specialist to join our team. As a key member of our IT department, you will be responsible for delivering high-quality IT support to our employees and ensuring the smooth operation of our IT systems.Key ResponsibilitiesProvide timely and effective IT support to employees,...
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Plumbing and Water Systems Specialist
4 hours ago
Amman, Amman, Jordan Department for Business and Trade Full time{"title": "Plumbing and Water Systems Specialist", "content": "Job SummaryWe are seeking a skilled Plumbing and Water Systems Specialist to join our team at the Department for Business and Trade. As a key member of our Technical Works Group, you will be responsible for the maintenance, repair, and renewal of plumbing and water systems across our estate.Key...
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Occupational Safety Specialist
4 hours ago
Amman, Amman, Jordan MARRIOTT International Full timeJob SummaryMARRIOTT International is seeking a highly skilled and experienced Occupational Safety Specialist to join our team. As a key member of our safety team, you will be responsible for ensuring a safe and healthy work environment for all employees.Key ResponsibilitiesInvestigate workplace accidents and injuries, and take appropriate action to prevent...
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Plumber Maintenance Specialist
4 hours ago
Amman, Amman, Jordan Accor Full time{"title": "Plumber Maintenance Specialist", "content": "Job SummaryMövenpick Hotels & Resorts is seeking a skilled Plumber Maintenance Specialist to join our team. As a key member of our maintenance team, you will be responsible for ensuring the highest standards of plumbing and maintenance services across our properties.Key ResponsibilitiesRecommend...
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Mental Health Psychosocial Support Specialist
4 hours ago
Amman, Amman, Jordan Save the Children International Full timeJob Title: Mental Health Psychosocial Support SpecialistSave the Children International is seeking a highly skilled Mental Health Psychosocial Support Specialist to join our team. As a key member of our organization, you will play a critical role in supporting the delivery of high-quality mental health and psychosocial support services to children and...
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Occupational Health and Safety Specialist
4 hours ago
Amman, Amman, Jordan Amazon Full time{"title": "WHS Specialist Role Overview", "content": "Amazon Workplace Health and Safety MissionAt Amazon, we prioritize the health and safety of our employees and the communities we serve. Our Workplace Health and Safety (WHS) mission is to provide tools, resources, and environments that support safe, efficient, and healthy behaviors, encouraging employees...
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IT Infrastructure Specialist
4 hours ago
Amman, Amman, Jordan Nest Investments Holdings Ltd Full timeAbout the JobWe are seeking a highly skilled IT Infrastructure Specialist to join our team at Nest Investments Holdings Ltd. As a key member of our IT department, you will be responsible for maintaining the integrity and security of our IT systems and infrastructure.Key ResponsibilitiesMaintain and optimize IT operations, including applications, email...
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Financial Operations Specialist
4 hours ago
Amman, Amman, Jordan Equiti Group Full time{"title": "Financial Operations Specialist", "content": "Job SummaryWe are seeking a detail-oriented Financial Operations Specialist to join our team at Equiti Group. As a key member of our Retail Operations Department, you will be responsible for delivering a great experience for our internal teams and clients.Key ResponsibilitiesProcess and monitor all...
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Quality Assurance Specialist
7 days ago
Amman, Amman, Jordan Don Construction Products Full timeJob SummaryDon Construction Products is seeking a highly skilled Quality Assurance Specialist to join our team. As a key member of our Quality Assurance department, you will be responsible for ensuring the quality of our products and processes.Key ResponsibilitiesFormulation ControlCollaborate with the central Research and Development (R&D) team to ensure...