Fraud Investigation Officer

🏢 Bank of Jordan
📍 Amman, JordanOn-site
📅 Posted: Today🔄 Updated: Today
CV%
✨ AI Summary
The Fraud Investigation Officer will be responsible for investigating suspected fraud, forgery, and related incidents within the banking sector. This role involves collecting and analyzing evidence, conducting interviews, identifying control weaknesses and financial losses, and preparing detailed investigation reports. The officer will also coordinate with various departments such as Legal, Internal Audit, and Operational Risk, and maintain fraud case files to support reporting requirements. A key aspect of the role includes contributing to fraud prevention strategies, internal controls, and Business Continuity Planning (BCP).
Required Skills
Soft Skills & Professional Competencies
○Analytical Skills○Communication○Decision Making
Other
○investigative skills○banking systems○operational risk
Finance, Legal & Governance
○Fraud Detection○AML
Requirements
Bachelor’s degree in Business Administration, Finance, Banking, or a related field.Minimum 5 years of banking experience.Advanced experience in fraud and forgery investigations.Strong analytical, investigative, communication, and decision-making skills.Knowledge of fraud detection systems, banking systems, AML, and operational risk.Good command of English.
Description
We are looking for a Fraud Investigation Officer to join our team.Key Responsibilities:Investigate suspected fraud, forgery, and related incidents.Collect, preserve, and analyze evidence and conduct interviews.Identify control weaknesses, root causes, and financial losses.Prepare investigation reports and recommendations.Coordinate with Legal, Internal Audit, Operational Risk, Insurance, and relevant authorities.Maintain fraud case files and support regulatory/legal reporting requirements.Contribute to fraud prevention, internal controls, and Business Continuity Planning (BCP).
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🎯 Overalli74%
⚡ Skillsi85%
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Ontology Match: 85.0
Matched:✓ Requirements Matching✓ Ontology Skills Mapping
📜 Eligibilityi49%
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Local: 19600%
🏗️ Career Fiti91%
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Seniority: 91.0
📋 Requirementsi67%
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Domain: 67.0
🔥 Motivationi78%
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Title Fit: 78.00