# Fraud Investigation Officer

> Bank of Jordan · Amman, Jordan · — · Posted 2026-09-02

**Workplace:** on_site

**Department:** Risk Management

## 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.

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/304AFB6BFD/apply)

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