Fraud Investigation Officer at Bank of Jordan in Amman, Amman, Jordan

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).

• 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.