Fraud Prevention Specialist
3 weeks 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 proper 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, such as 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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Fraud Prevention Specialist
4 weeks ago
Amman, Amman, Jordan Zain Jordan Full timeKey ResponsibilitiesFraud 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...
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Digital Banking Fraud Risk Manager
3 weeks 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 weeks 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 weeks 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
3 weeks 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
3 weeks 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
3 weeks 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
1 month 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
1 month 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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Investigation Specialist
1 week ago
Amman, Amman, Jordan Amazon Full timeJob Title: Investigation Specialist IAmazon is seeking a highly skilled Investigation Specialist I to join our team. As an Investigation Specialist I, you will be responsible for conducting investigations and analyzing data to identify and mitigate risks associated with fraud and abuse patterns.Key Responsibilities:Conduct thorough investigations to identify...
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Loss Prevention Specialist
3 weeks 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 deliver exceptional guest...
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Loss Prevention Specialist
3 weeks 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 weeks 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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Loss Prevention Specialist
4 weeks 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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Cards Fraud Specialist Group Risk Management
4 weeks 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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Investigation Analyst
4 weeks 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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Decorative Specialist
4 weeks 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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Digital Signage Specialist
3 weeks ago
Amman, Amman, Jordan avxav Group Full timeJob Title: Tech Specialist - Digital SignageJob SummaryThe Technical Support Specialist at avxav Group ensures the optimal performance and maintenance of digital signage systems. This role involves troubleshooting hardware and software issues, coordinating maintenance activities, and performing necessary repairs or part replacements. The specialist will...
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Risk Management Specialist with English
4 weeks 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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Risk Management Specialist with English
3 weeks 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...