Forensics - Managed Services - Alert Clearance Analyst - Deals
PwC Middle EastRiyadh, Riyadh Region, Saudi Arabiaمنذ أكثر من 30 يومًا
الوصف الوظيفيAnalyze transactional fraud alerts using various tools Assist with internal and external fraud reviews Advise departments on potential fraudulent transactions Develop investigation reports and remediation plans Recommend controls for fraud alerts Bachelor’s degree or equivalent 3-4 years’ experience in fraud surveillance or transaction monitoring Proficiency in Microsoft Office and Access Excellent communication skills in Arabic and English Ability to work under pressure and shift flexibility
Forensics - Managed Services - Alert Clearance Analyst - Deals
Join PwC Middle East as an Alert Clearance Analyst within our Forensics - Managed Services team. This role offers the opportunity to work on complex financial crime investigations, focusing on fraud detection and prevention.
About PwC Middle East
With 40 years in the region, PwC Middle East employs over 4,200 professionals across 12 countries. We provide tailored solutions to meet the challenges of doing business in the Middle East, backed by a global network of 158 countries and 236,000+ staff committed to delivering quality assurance, tax, and advisory services.
Job Details
- Line of Service : Advisory
- Specialism : Deals
- Level : Associate
- Location : Jordan
- Travel : Up to 90%
Role Overview
This position is part of our Financial Crime practice, supporting clients in managing electronic data during legal, regulatory, and internal investigations. As an Alert Clearance Analyst, you will analyze fraud alerts, assist with fraud reviews, and develop investigation reports to mitigate technological risks.
Responsibilities
Requirements
Additional Information
This role requires travel up to 90% and the ability to work in the Jordan office. We offer a competitive package, inclusive benefits, and flexible work arrangements to support your growth and wellbeing.
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