Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
DealsManagement Level
AssociateJob Description & Summary
A career in our Financial Crime practice, within Forensic services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.Alert Clearance Analyst – Managed Services - Deals
At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime team is a critical part of this growth priority area and we are looking for motivated individuals who have a desire/interest to support our clients in delivering some of their most critical operations and programmes.Our EMS team will work with cutting edge technology to provide specialist and complex services to our clients across the region.
What to consider before applying
This role will be based out of the Jordan office.
Your flexibility to travel 90% of the time. This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required.
Responsibilities
As a Alert Clearance Analyst, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts
Assist with internal and external fraud reviews
Advise relevant departments to undertake actions on potential fraudulent transactions, accounts and disputed transactions
Subject matter experience in fraud prevention and detection typologies
Develop investigation reports with outcome and remediation plans
Provide recommendations to implement fraud alerts and relevant controls
Requirements
Bachelor’s degree/University degree or equivalent experience
3 to 4 years’ experience in fraud surveillance and/or transaction monitoring
Able to work under pressure
Proficient in Microsoft Office and Access
Demonstrates clear and concise written and verbal communication
Ability to speak and understand Arabic and English fluently
Flexibility to work shifts
Why you’ll love PwC
We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at
https://www.pwc.com/m1/en/about-us/life-at-pwc.html
The most connected firm through activity based working
With connectivity being a key enabler of our strategy, our objective is to become the most connected firm - connected to our clients, our communities and to each other. PwC follows an Activity Based Work model, where our PwC professionals engage in a diverse range of meaningful activities from our offices, from client sites, or our homes.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank, certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Up to 20%Available for Work Visa Sponsorship?
YesGovernment Clearance Required?
NoJob Posting End Date
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At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.
Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.
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