Investigation Assistant - Amman, الأردن - ACTED

Investigation Assistant

منذ 4 أيام

Procedures used in gathering and compiling information. · Office procedures and practices. · Preparation of correspondence and reports. · Filing and record keeping systems. · Interviewing principles and techniques. · ...

Investigation Assistant Translator

منذ 4 أيام

Provide interpreting / transliterating services for investigation meetings, interviews, telephone calls, etc. including one to one and group settings. · Translates orally or in written form all documents presented by the investigation team. · Perform fast and accurate workshops i ...

Investigation Officer

منذ 4 أيام

Lock Support the activities of GOAL's investigation team in Syria, which includes investigations into serious complaints. · Work closely with investigation assistant to define and organize information per entity. · Ensure all allegation received from the community feedback mechan ...

Senior Consultant

منذ ساعة

In this role you will be required to participate as an individual contributor and team member in two main domains: Cyber security services & Data privacy and personal data protection. You will assist in cyber services, such as cyber threat intelligence, cyber compromise assessmen ...

Ethics Risk and Compliance Officer

منذ 4 أيام

Support administrative investigation cases, analysis, data mining and quality assurance of reporting. Prioritizes follow-up based on direction from Head of the Investigation Unit or the Regional Investigation Manager. · To provide administrative support in relation to the effecti ...

Safeguarding Coordinator

منذ يومين

Receive safeguarding concerns, assess the information to ascertain if immediate assistance is required. · Report the incident to the GSO via the reporting mechanism. · Carry out basic fact-finding/fact-checking with oversight from the Global Safeguarding Manager. · Where appropri ...

Sr AML Investigative Services Officer

منذ 4 أيام

Accountabilities & Key Roles : · Assists AML Investigative Services Manager in the management of the corporate-wide Anti-Money Laundering (AML) investigative program. · Provide global investigative services to various regions, by handling AML System monitoring Alerts , prioritize ...

AML Investigative Services Lead

منذ ساعة

Provide global investigative services to the various regions, as well as develop a core Anti Mounty Laundering /Terrorist Financing "AML/ FCI policy and procedure that consistent with region AML / FCI regulation , Financial Action Task Force "FATF "recommendation and the Basel Co ...

At Your Service

منذ 4 أيام

Overseeing and assessing customer service staff activities, and providing them with regular performance-related feedback. · Strategizing and monitoring the daily activities of customer service operations. · Assisting customer service staff with duties where required. · Training s ...

Security Officer

منذ 5 أيام

Patrol premises regularly to maintain order and establish presence · Monitor and authorize entrance of vehicles or people in the property · Remove wrongdoers or trespassers from the area · Secure all exits, doors and windows after end of operations · Check surveillance cameras pe ...

Security Officer

منذ ساعة

Patrol all areas of the property; assist guests with room access. · Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. · Lock property entrances when required. Conduct daily physical hazard inspections. · Respond to accidents, ...

Medical Science Liaison

منذ 4 أيام

· • Assist in local Advisory group meetings · • Assist in Speaker trainings · • Facilitate & assist in publication activities · • Discussing research projects with external experts in case is needed · • Facilitate the Investigator Initiated Studies process in case is needed · • ...

Bi-lingual Translator

منذ 4 أيام

· • Bachelor s degree in a work-related discipline/field from an accredited university. · • Excellent Microsoft office skills with at least 5 years of experience in a similar role. · • Assisting in the preparation of professional reports and statutory documents by collecting, an ...

Community Operations Specialist

منذ 5 أيام

Communicate with and assist LMI Stakeholders over E-mail. · Communicate with and assist LMI Stakeholders over the phone. · Communicate with and assist LMI Stakeholders over Whatsapp. · Follow up on any lost Cash by a Fleeter till it is resolved. · Follow up on any shipment lost b ...

Security Officer

منذ ساعة

Patrol all areas of the property and assist guests with room access · Monitor security feeds and conduct daily physical hazard inspections · Respond to accidents and assist guests/employees during emergency situations · Defuse guest disturbances and escort from the property if ne ...

Assistant Manager-Loss Prevention

منذ 6 أيام

Assists in conducting hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident tracking, and the hazard abatement process. · Complies with applicable federal, state and local law and safety regulations. · Maintains logs, certifications and doc ...

Officer-Loss Prevention

منذ ساعة

Supervise customer`s activities in store for possible theft. · Ensure to complete all reports related to incident and investigation for loss prevention. · Prepare, review and complete all paperwork associated to audits plus other shortage control programs. · Support Loss Preventi ...

Consultant Data Analytics Forensic and Integrity Services Jordan

منذ ساعة

About the job · The Forensics Data Analyst will be responsible for analyzing and interpreting data to support forensic investigations and provide insights into potential illegal activities or security breaches. They will use their expertise in forensic techniques and data analysi ...

Revenue Assurance Team Member

منذ 4 أيام

About the job · We are looking for a highly motivated and passionate candidate to be part of Zain's Finance department who will work on Monitoring Zain's revenue streams through implementing revenue assurance and control measures, analyzing revenue-related data; flagging any reve ...

Account Recivable

منذ 4 أيام

Maintaining the billing system · Generating invoices and account statements · Performing account reconciliations · Maintaining accounts receivable files and records · Producing monthly financial and management reports · Investigating and resolving any irregularities or enquiries ...