Fraud Monitoring & Detection Officer
- Bank of Jordan
- Amman, Jordan
- JOD 12,000 – JOD 18,000
Job Purpose
Monitor and analyze banking transactions to identify, assess, and prevent fraudulent and suspicious activities using fraud detection systems, data analytics, and early-warning tools. Support fraud investigations, risk assessment, reporting, and continuous improvement of fraud prevention strategies.
Key Responsibilities
- Monitor transactions and investigate suspicious activities and fraud alerts.
- Analyze data and identify fraud patterns, trends, and emerging risks.
- Take appropriate initial actions to contain and prevent fraud in line with Bank policies.
- Prepare periodic fraud reports, statistics, and management recommendations.
- Support the enhancement of fraud detection systems and monitoring tools.
- Keep up to date with regulatory requirements and global fraud trends.
- Develop fraud awareness materials for employees and customers.
- Participate in Business Continuity Planning (BCP) and emergency response activities.
Requirements
- Bachelor’s degree in Business Administration, Finance, Banking, or a related field.
- Minimum 5 years of banking experience.
- Strong knowledge of fraud detection, financial forgery, banking products, cards, and electronic channels.
- Knowledge of Fraud Detection Systems, data analytics, and AI-based monitoring.
- Understanding of operational risk, AML, BCP, and relevant local/international regulations.
- Strong analytical, investigative, communication, and decision-making skills.
- Good command of English.
Skills
- Fraud Detection Systems
- Data Analytics
- AML Compliance
- Transaction Monitoring
- Risk assessment
- Investigative Skills
- Regulatory Knowledge
