Forensics – Fraud Surveillance Analyst – Deals

Job Description

Line of Service
Advisory

Specialism
Deals

Management Level
Associate

Job Description & Summary

A career in our Digital Forensics and eDiscovery (DFeD) practice, within Forensic Technology services, will provide you with the opportunity to help our clients protect their business in today’s evolving landscape by applying advanced and strategic approaches to information management. We focus on assisting organisations manage vast amounts of electronic data and navigate the legal and business processes demanded by critical events which includes litigation, regulatory requests and internal investigations.

Our team helps our clients collect, filter, and review electronic documents to effectively mitigate technological risk and maximise exploitation of their information assets.

Fraud Surveillance Analyst – Managed Services – Deals

At PwC, we are investing in our Execution Managed Services (EMS) business. EMS brings the best of PwC’s advisory capabilities and our operational delivery to help clients solve complex problems. Our Financial Crime team is a critical part of this growth priority area and we are looking for motivated individuals who have a desire/interest to support our clients in delivering some of their most critical operations and programmes.Our EMS team will work with cutting edge technology to provide specialist and complex services to our clients across the region.

What to consider before applying

– This role will be based out of the Jordan office.
– Your flexibility to travel 90% of the time. This means we may require you to work away from your base office location on a regular basis and frequent overnight stays may be required.

Responsibilities

As a Fraud Surveillance Analyst, you’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Responsibilities include but are not limited to

– Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts
– Assist with internal and external fraud reviews
– Advise relevant departments to undertake actions on potential fraudulent transactions, accounts and disputed transactions
– Subject matter experience in fraud prevention and detection typologies
– Develop investigation reports with outcome and remediation plans
– Provide recommendations to implement fraud alerts and relevant controls