Client: Confidential Reputable Bank
Employment Type: Full-time
Experience: 1–2 years
Recruitment Partner: Line Two
About the Role
Line Two is supporting a confidential reputable bank in Jordan to hire a Fraud Risk Officer. This role will support the bank’s fraud risk management framework by helping identify, assess, monitor, and mitigate potentially fraudulent activities across products, services, channels, and internal processes.
Key Responsibilities
- Support the development, implementation, and maintenance of the bank’s Fraud Risk Management framework, policies, procedures, and controls.
- Assist in conducting fraud risk assessments across business functions, products, services, and customer channels.
- Support the development and monitoring of Key Fraud Indicators (KFIs), fraud trends, and risk appetite metrics.
- Help identify fraud risks, control gaps, emerging typologies, and areas requiring enhanced monitoring or remediation.
- Support the implementation, use, and enhancement of fraud monitoring tools, systems, and technologies.
- Review reported fraud cases and support timely investigation, documentation, escalation, and closure.
- Participate in fraud investigations by gathering evidence, preparing summaries, and coordinating with relevant stakeholders.
- Support fraud awareness initiatives for employees and customers, including communications, training materials, and awareness campaigns.
- Maintain accurate records, trackers, case notes, and evidence files to support audit, compliance, and regulatory requirements.
- Support management requests, reporting, and ad-hoc fraud risk initiatives as required.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Risk, Economics, Law, or a related field.
- 1–2 years experience in fraud risk, banking, Big 4/advisory, internal audit, risk management, internal controls, compliance, or financial crime.
- Good understanding of risk management, internal controls, fraud red flags, and investigation basics.
- Strong analytical skills and attention to detail.
- Strong documentation and report-writing skills.
- Good Excel skills and comfort working with trackers, reports, and case data.
- Strong written and verbal communication skills in English and Arabic.
Preferred / Nice to Have
- Experience in banking, financial services, audit, risk advisory, fraud investigation, or financial crime.
- Exposure to fraud monitoring systems, case management tools, or transaction monitoring tools.
- Familiarity with fraud risk assessments, KFIs/KRIs, policies, procedures, and control testing.
- Certifications or progress toward: CFE / CIA / CAMS / ICA or similar.
How to Apply
Apply via LinkedIn with your updated CV. Please include your notice period, current location, and relevant experience in banking, Big 4/advisory, audit, risk, or fraud.
Equal Opportunity
We welcome applications from all qualified candidates. Hiring decisions are based on skills, experience, and role requirements.
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