# Fraud Monitoring & Detection Officer

> Bank of Jordan · Amman, Jordan · — · Posted 2026-09-07

**Workplace:** on_site

**Department:** Risk Management

## Description

**Job Purpose**  
Monitor and analyze banking transactions to identify, assess, and prevent fraudulent and suspicious activities using fraud detection systems, data analytics, and early-warning tools. Support fraud investigations, risk assessment, reporting, and continuous improvement of fraud prevention strategies.

**Key Responsibilities**

-   Monitor transactions and investigate suspicious activities and fraud alerts.
-   Analyze data and identify fraud patterns, trends, and emerging risks.
-   Take appropriate initial actions to contain and prevent fraud in line with Bank policies.
-   Prepare periodic fraud reports, statistics, and management recommendations.
-   Support the enhancement of fraud detection systems and monitoring tools.
-   Keep up to date with regulatory requirements and global fraud trends.
-   Develop fraud awareness materials for employees and customers.
-   Participate in Business Continuity Planning (BCP) and emergency response activities.

## Requirements

-   Bachelor’s degree in Business Administration, Finance, Banking, or a related field.
-   Minimum **5 years of banking experience**.
-   Strong knowledge of fraud detection, financial forgery, banking products, cards, and electronic channels.
-   Knowledge of Fraud Detection Systems, data analytics, and AI-based monitoring.
-   Understanding of operational risk, AML, BCP, and relevant local/international regulations.
-   Strong analytical, investigative, communication, and decision-making skills.
-   Good command of English.

## Apply

[Apply at Bank of Jordan](https://apply.workable.com/bank-of-jordan/j/641A11F587/apply)

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