Head - Fraud Risk Management Division

Job details

CAREER OPPORTUNITIES IN BANKING The Bank of Punjab is one of the fastest growing Banks in Pakistan with its profound existence of 35+ years. It operates through a network of 900+ branches across the country. We invite applications for the following position(s) in our Risk Management Division (Compliance & Control Group). Position: Head - Fraud Risk Management Division (Group Operations) Grade: Band-3 Location: Lahore No. of Position: 01 Job Summary/Major Responsibilities: • To ensure sound fraud prevention policy in line with regulatory requirements and emerging fraud scenarios, also reviewing & finalizing fraud investigation and vigilance reports in line with Bank's policy, SOPs and FRMC management regulations. • Supervise & ensure on-going review of Fraud risk trends including digital frauds, update systems and processes for ensuring compliance with applicable regulatory requirements, & ensure review of policies, SOPs, PPM etc. • Providing assistance to respective departments for pursuing cases related to fraud & forgery with law enforcement agencies in collaboration with law department. • Act as Secretary of FRMC and arrange FRMC meetings in accordance with TORs of committee along with implementation of decisions made therein. Also coordinates with internal and handling of allied matters and also liaison with external/internal auditors during inspections/ investigations. • Handling the bank's staff across the bank regarding fraud & forgery. • Handling of miscellaneous complaints/inquiries pertains to fraud & forgery cases. Eligibility Criteria: Qualification: Minimum Bachelor's degree from HEC Recognized University or equivalent International Certification in Financial Crimes Compliance & Fraud will be preferred. Experience: Minimum 09 to 12 years of banking and risk management experience preferably in areas of Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Control and related functions. Age: Not more than 55 years as on date of application. Important Note: a) Only shortlisted candidates shall be called for interview. No TA/DA will be admissible. b) The Bank of Punjab reserves the right to accept or reject any application(s) without assigning any reason(s) thereof. c) The Bank is an equal opportunity employer. Females, minorities, DAP (Differently Abled Persons) or and transgender are encouraged to apply. d) The above position(s) carry market based competitive remuneration. e) Individuals fulfilling the above-mentioned criteria are encouraged to apply online through BOP career portal https://www.rozee.pk/company/the-bank-of-punjab-bop latest by November 26, 2026. BOP