# Fraud Investigation Officer

**Company:** [Bank of Jordan](null/companies/bT1HoEkwDbsY1u1EPnfEzL.md)
**Location:** Amman, Jordan
**Workplace:** on site
**Department:** Risk Management

[Apply for this job](null/view/fab495c9-b16e-460e-a8bb-0a7cd890127a)

## 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).

## 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.