Head Fraud Risk Management - TJ / 1958525

Our client The Bank of Punjab (BOP) is looking for a Head Fraud Risk Management in Lahore

The Bank of Punjab is one of the fastest growing banks in Pakistan with a profound existence of over 35 years, boasting a network of 900+ online branches and ATMs across the country.

In line with the Bank’s progression strategy, we invite applications from experienced, dedicated, and performance-driven professionals for the position in our Fraud Risk Management Division (Compliance & Control Group).

Location: Lahore

Grade: Band-4 to Band-2

Job Summary / Major Responsibilities

:

• Develop, implement, and periodically review the Bank’s Fraud Risk Management Framework, policies, procedures, and controls to ensure alignment with regulatory requirements, internal policies, and industry best practices.
• Oversee the development and ongoing refinement of the Bank’s Fraud Risk management systems, monitoring platforms, fraud detection rules, analytics, system capabilities, and optimization initiatives to strengthen the bank’s fraud resilience.
• Oversee the Fraud Incident Management process, including review of preliminary investigations / Fact Findings, assessment of Fraud and Forgery incidents, root cause evaluation, and make recommendations on further course of action.
• Provide oversight of Fraud Loss Management, in collaboration with concerned stakeholders, including recovery initiatives, insurance claims, and legal proceedings.
• Ensure timely and effective reporting of Fraud Risk Exposure (including fraud, forgery, dacoity, and related incidents) to SBP, Board Audit Committee (BAC), and Board of Directors (BOD).
• Lead Fraud Awareness culture across the Bank by promoting awareness accountability, Financial Crime prevention, and digital security initiatives to strengthen customer protection and reduce susceptibility to fraud across all segments.
• Establish and maintain robust Quality Assurance (QA) frameworks, scorecards, and performance metrics to evaluate the effectiveness, consistency, and compliance of Fraud Prevention.
• Drive a culture of continuous improvement by identifying control gaps, process inefficiencies, operational weaknesses, and emerging risks, ensuring timely implementation of corrective actions and sustainable control enhancements.
• Monitor recovery efforts relating to fraud losses and insurance claims, where applicable.
  
  

Eligibility Criteria:

Qualification: Minimum Bachelor’s Degree from an HEC recognized University/ Foreign University.

Experience: Minimum 9 to 12 years of banking/non-banking experience in areas of Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related functions.

Age: Up to 55 years as of November 27th, 2026.

Important Note:

• Only shortlisted candidates shall be called for an interview. No TA/DA will be admissible.
• The Bank of Punjab reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.
• The Bank is an equal-opportunity employer. Females, differently-abled persons (DAPs), and transgender individuals are encouraged to apply.
• The above position carries market-based competitive remuneration.
• Individuals fulfilling the above-mentioned criteria are encouraged to apply online through the BOP career portal till November 27th, 2026.