Deals - Consultant, Forensic Services - Subcontractor Opportunity

1 Week ago • 2 Years +

About the job

SummaryBy Outscal

Forensic Services Consultant needed in Amman, Jordan. Must have 2+ years of experience in forensic, investigative, or due diligence work, strong qualitative research skills, and fluency in English & Arabic. Experience with KYC and third-party risk management is a plus.

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Deals

Management Level

Associate

Job Description & Summary

Contract Duration & Type: 1 Year / Subcontractor arrangement

Location: Amman, Jordan

Typical activities would include:


Conduct Qualitative Research:
● Perform in-depth qualitative research to uncover potential risks and gather critical information for analysis.
● Perform targeted research to identify potential risks on Subjects and Targets
● Ability to use databases to extract relevant information in relation to the scope of work.


Forensic and Due Diligence:
● The ability to review and analyze large amounts of data and interpret findings into a comprehensive report.
● Perform mapping exercises to connect findings between Subjects and Targets.
● Conducting compliance reviews.
● Assist in conducting due diligence procedures, ensuring a comprehensive assessment of relevant data.

Fact Finding & Analysis:
○ Engage in fact-finding missions, gathering evidence and data to support investigative efforts and analyze findings to draw meaningful insights.

Qualifications:

  • Evidence of skills applicable to forensic, investigative, background check and due diligence work.

  • Ability to conduct qualitative research and formulate comprehensive reports with relevant findings, prior experience in forensic analysis or risk assessment is a plus.

  • Proven experience in qualitative research and analysis.

  • Deliver project requirements and ensure that client expectations are met.

  • 2+ years of strong experience in forensic, investigative or due diligence work.

  • Fluency in English and Arabic (and other languages, desirable).

Typical knowledge and attributes required for this role:

  • Legal and Regulatory Compliance Knowledge
  • Investigative Research Skills
  • Critical Thinking and Analytical Abilities
  • Risk Assessment Skills
  • Understanding of Know-Your-Client (KYC) and Third Party Risk Management
  • Good writing skills in English (and Arabic, desirable)

Education:
Bachelor’s Degree in Law, Business Administration, International Studies, Political Studies or any relevant
fields that have a strong research or investigative component.

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

Not Specified

Available for Work Visa Sponsorship?

Yes

Government Clearance Required?

No

Job Posting End Date

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.

View All Jobs

Similar Skill Jobs

Maersk Careers - Intermodal Commercial Solutions Manager

Victoria, Australia (On-Site)

Krafton  - Manager - Mergers & Acquisitions

Karnataka, India (On-Site)

Niantic - Game Designer

Tokyo, Japan (Hybrid)

Tencent - TiMi Europe- Senior business development manager

England, United Kingdom (On-Site)

TiMi Studio Group - TiMi Europe- Senior business development manager

England, United Kingdom (On-Site)

Activision - 2025 US Summer Internship - Game Design

Irvine Blizzard Blizzard Way (On-Site)

Blizzard Entertainment - 2025 US Summer Internship - Game Design

California, United States (On-Site)

DraftKings - Technical Business Analyst

Massachusetts, United States (On-Site)

Krafton  - Sr. Manager - Mergers & Acquisitions

Karnataka, India (On-Site)

Zeta - Release Train Engineer

Telangana, India (On-Site)

Jobs in Amman, Amman Governorate, Jordan

inveniolsi - SAP Testing Consultant

Al Balqa, Jordan (On-Site)

Tamatem Games - Senior Unity Developer

Amman Governorate, Jordan (On-Site)

Tamatem Games - Administrative Accounting Representative

Amman Governorate, Jordan (On-Site)

Tamatem Games - 3D Artist / Animator

Amman Governorate, Jordan (On-Site)

Tamatem Games - Accounting and Administration Specialist

Amman Governorate, Jordan (On-Site)

Tamatem Games - Community Support Representative - SLG & RPG

Amman Governorate, Jordan (On-Site)

Tamatem Games - Unity Developer

Amman Governorate, Jordan (On-Site)

Babil Games - Data Engineer

Amman Governorate, Jordan (On-Site)

Level Up Your Career in Game Development!

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

Job Common Plug