Forensics - Managed Services - Alert Clearance Analyst - Deals

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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