Forensics - Managed Services - Alert Clearance Analyst - Deals

3 Months ago • 3-4 Years • Legal

Job Summary

Job Description

This Alert Clearance Analyst role within PwC's Financial Crime practice focuses on analyzing transactional fraud alerts using various tools to detect and prevent fraudulent activity. Responsibilities include assisting with internal/external fraud reviews, advising on potential fraudulent transactions, developing investigation reports, and recommending fraud alert implementations. The role requires analyzing electronic documents, mitigating technological risks, and maximizing information asset exploitation within the Execution Managed Services (EMS) team. This position necessitates strong analytical skills, experience in fraud prevention and detection, proficiency in Microsoft Office and Access, and fluent Arabic and English communication. Extensive travel (90%) is required.
Must have:
  • Analyze fraud alerts
  • Assist with fraud reviews
  • Develop investigation reports
  • Recommend fraud controls
  • 3-4 years fraud experience
  • Proficient in MS Office & Access
  • Fluent in Arabic & English
Perks:
  • Competitive compensation
  • Inclusive benefits
  • Flexibility programs

Job Details

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Deals

Management Level

Associate

Job Description & Summary

A career in our Financial Crime practice, within Forensic 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.

Alert Clearance 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 Alert Clearance 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

Requirements

  • Bachelor’s degree/University degree or equivalent experience

  • 3 to 4 years’ experience in fraud surveillance and/or transaction monitoring

  • Able to work under pressure

  • Proficient in Microsoft Office and Access

  • Demonstrates clear and concise written and verbal communication

  • Ability to speak and understand Arabic and English fluently

  • Flexibility to work shifts

Why you’ll love PwC

We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of amazing teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life. Learn more about us at

https://www.pwc.com/m1/en/about-us/life-at-pwc.html 

The most connected firm through activity based working

With connectivity being a key enabler of our strategy, our objective is to become the most connected firm - connected to our clients, our communities and to each other.  PwC follows an Activity Based Work model, where our PwC professionals engage in a diverse range of meaningful activities from our offices, from client sites, or our homes.

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Up to 20%

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

No

Job Posting End Date

Similar Jobs

Assystems - Senior Software Engineer

Assystems

Gurugram, Haryana, India (On-Site)
3 Months ago
PwC - AI Governance Manager (m/ž)

PwC

Bratislava, Bratislava Region, Slovakia (On-Site)
3 Months ago
Paypal - Sr. UX Designer

Paypal

San Jose, California, United States (Hybrid)
4 Months ago
PwC - Corporate Tax Compliance - Senior Manager

PwC

Kilkenny, County Kilkenny, Ireland (On-Site)
4 Months ago
Twitch - Senior Privacy Manager

Twitch

Los Angeles, California, United States (On-Site)
3 Months ago
PwC - Berater:in CRM - SAP Customer Experience

PwC

Zürich, Zurich, Switzerland (On-Site)
3 Months ago
The Walt Disney Company - Assistant Chief Counsel, Advertising Sales Legal

The Walt Disney Company

Glendale, California, United States (On-Site)
3 Weeks ago
PwC - VAT Compliance Specialist

PwC

Nicosia, Nicosia, Cyprus (On-Site)
3 Weeks ago
ByteDance - Music Product Counsel - Global Legal

ByteDance

San Jose, California, United States (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

ByteDance - Senior Software Engineer - Spatial Web

ByteDance

San Jose, California, United States (On-Site)
3 Months ago
TransDyne IT Services - Senior Software Engineer – React Native (3 to 5 years)

TransDyne IT Services

Kochi, Kerala, India (Hybrid)
8 Months ago
Riot Games - Principal Software Engineer, Gameplay - Teamfight Tactics

Riot Games

Dublin, County Dublin, Ireland (On-Site)
2 Months ago
DNEG - Production Coordinator (DNEG Animation)

DNEG

London, England, United Kingdom (On-Site)
1 Month ago
HP - Full Stack Developer

HP

Porto Alegre, State Of Rio Grande Do Sul, Brazil (On-Site)
4 Months ago
Notion - Software Engineer, Core Product

Notion

San Francisco, California, United States (On-Site)
4 Months ago
WebFX - Web Project Coordinator Internship

WebFX

Harrisburg, Pennsylvania, United States (On-Site)
3 Months ago
SmileGate - Group IT System Development and Operation

SmileGate

Seongnam-si, Gyeonggi-do, South Korea (On-Site)
4 Weeks ago
Hitachi - Windchill PLM Consultant

Hitachi

Chennai, Tamil Nadu, India (On-Site)
3 Months ago
CoolGames - Game Developer Internship

CoolGames

North Holland, Netherlands (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Riyadh, Riyadh Province, Saudi Arabia

UXBERT Labs - Senior Technical Lead

UXBERT Labs

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
1 Week ago
PwC - Assurance - External Audit Senior Associate - Jeddah

PwC

Jeddah, Makkah Province, Saudi Arabia (On-Site)
3 Months ago
Assystems - Wet Utilities Designer

Assystems

Al Khobar, Eastern Province, Saudi Arabia (On-Site)
3 Months ago
PwC - Risk & Quality - Information Security Analyst- Associate - KSA

PwC

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
3 Months ago
PwC - Treasury Support Associate

PwC

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
4 Months ago
ESL FACEIT Group - EFG - Broadcast Developer

ESL FACEIT Group - EFG

Riyadh Province, Saudi Arabia (On-Site)
16 Hours ago
Paradox Interactive - Senior Product Manager | Riyadh Studio

Paradox Interactive

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
8 Months ago
UXBERT Labs - Senior Backend Developer

UXBERT Labs

Riyadh, Riyadh Province, Saudi Arabia (Hybrid)
1 Month ago
PwC - Senior Finance Analyst

PwC

Al Khobar, Eastern Province, Saudi Arabia (On-Site)
4 Months ago
Steer Studios - Senior Technical Artist

Steer Studios

Riyadh, Riyadh Province, Saudi Arabia (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Legal Jobs

The Walt Disney Company - Rechtsreferendariat

The Walt Disney Company

Munich, Bavaria, Germany (On-Site)
3 Months ago
PwC - Internship program - Risk Consulting

PwC

Bangkok, Bangkok, Thailand (On-Site)
4 Months ago
PwC - Deals Manager

PwC

Karachi, Sindh, Pakistan (On-Site)
4 Months ago
PwC - Assurance - Manager/Senior Manager - Accounting Advisory Services (IFRS 17/9)

PwC

Jakarta, Jakarta, Indonesia (On-Site)
4 Months ago
PwC - (Senior) Reward Manager with tax experience

PwC

Zürich, Zurich, Switzerland (On-Site)
4 Months ago
Warner Bros Discovery - Diversity in Entertainment Legal Fellowship: LA- Summer 2025

Warner Bros Discovery

Burbank, California, United States (Hybrid)
2 Months ago
Interactive Brokers - Compliance Analyst (Temp)

Interactive Brokers

Chicago, Illinois, United States (Hybrid)
4 Months ago
Paypal - Legal Counsel, Credit

Paypal

New York, New York, United States (Hybrid)
4 Months ago
PwC - FDD Manager

PwC

Makati, Metro Manila, Philippines (On-Site)
3 Months ago

Get notifed when new similar jobs are uploaded

About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

Gqeberha, Eastern Cape, South Africa (On-Site)

Athens, Greece (Remote)

Qormi, Malta (On-Site)

Kolkata, West Bengal, India (On-Site)

Olivos, Buenos Aires Province, Argentina (On-Site)

Copenhagen, Denmark (On-Site)

Bucharest, Bucharest, Romania (On-Site)

View All Jobs

Get notified when new jobs are added by PWC

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug