ZAIN1158 - Internal Investigations Team Member
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OperationZain Jordan
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DivisionGovernance, Risk & Compliance
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LocationJordan - Amman
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Closing Date30-Sep-2024
About Zain
About the Role
We are looking for a highly motivated and passionate candidate to Conducting internal investigations of possible violations of Zain Jordan’s internal policies/procedures, Laws & Regulations. These include but are not limited to; alleged fraud (internal and/or external); corruption; regulatory breaches; information leakage; cybercrime; and other matters that may seriously impact vital interests of the company.
Main Responsibilities, will include but will not be limited to:
Conduct investigations related to threats originating from external sources outside the company, and internal incidents and issues.
Receive alerts, complaints, cases from different internal and external sources to be validated and investigated.
Incident Validation & Analysis by checking system/application logs, checking database tables for operational transactions , and checking applications and tools.
Extracting documents from the Documentum system and validating these contracts/documents manually, and extracting reports from different systems.
Checking available internal procedures and policies related to the act mentioned in the incident.
Requesting reports, justifications, clarifications, and documents from different parties including system owners, business owners, suspected employee’s management and any other party as needed.
What We Need From You
To be shortlisted for this position, you will need to comply with all of the below requirements:
Holds a bachelor’s degree in IT, Engineering, or any related field
Preferred: 2 years of relevant experience.
About US
We are an equal opportunity employer and welcome applicants from all backgrounds, including People with disabilities or people who have undergone severe surgeries and require special accommodations. We provide an inclusive work environment and are committed to accommodating all employees.
If you require accommodations during the application or interview process, please let us know and we will work with you to meet your needs.
About Application Process
If you meet the criteria and you are enthusiastic about the role, we would welcome your application. To complete the application you would need the following document(s):
- Resume/CV
- Passport-size photograph
- Highest Education Qualification