Posted Jul 10, 2026 1371 views
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.
In line with the Bank’s progression strategy, we invite applications for the following position in our Fraud Risk Management Division (Compliance & Control Group). The following job profile offers an excellent opportunity for candidates desirous of building a long-term career in a dynamic organization:
Location: Lahore
Grade: Band-5 to Band-3
Job Summary / Major Responsibilities:
- Develop, implement, and periodically review the Bank's Digital Fraud Risk Management Policies and Procedures, ensuring alignment with SBP Regulations, internal policies, and industry best practices.
- Oversee continuous monitoring of digital transactional activities in accordance with defined SOP for timely escalation and mitigation of fraud risks.
- Provide strategic oversight of Fraud Risk Management Systems/Solution, including fraud detection rules/scenarios, analytics, monitoring tools, and optimization initiatives to enhance Digital Fraud Risk Management effectiveness.
- Monitor emerging fraud trends, threats, and vulnerabilities and present periodic updates on Digital Fraud Risk, fraud losses, and control effectiveness to senior management along with recommendations for risk mitigation and control enhancement.
- Lead digital fraud risk assessments for new and existing products, services, delivery channels, processes/SOPs, and digital initiatives to identify vulnerabilities and ensure implementation of appropriate preventive and detective controls.
- Develop and oversee management reporting dashboards, MIS, ensuring timely, accurate, and actionable reporting to management and relevant governance forums.
- Ensure timely, accurate, and complete submission of regulatory and BAC/BOD reporting pertaining to fraud, forgery, and dacoity in accordance with applicable regulatory requirements and Bank Policy.
- Lead customer fraud awareness, education, and digital security initiatives aimed at enhancing customer protection and reducing fraud susceptibility in collaboration with concerned stakeholders.
- Establish and maintain Quality Assurance (QA) frameworks, standards, scorecards, and performance metrics to ensure the effectiveness and consistency of digital fraud monitoring, detection processes, and regulatory reporting.
- Drive continuous improvement by identifying process gaps, control weaknesses, and operational inefficiencies through QA reviews and ensure timely implementation of corrective and preventive actions.
Eligibility Criteria:
Qualification: Minimum bachelor’s degree from any HEC Recognized University or equivalent. International Certification in Financial crimes compliance & FRM will be preferred.
Experience: Minimum 12 years of banking/non-banking experience in Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related functions with significant leadership exposure.
Age: Up to 55 Years as of July 23rd, 2026.
Important Note:
a) Only shortlisted candidates shall be called for an 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, Differently Abled Persons (DAPs), and Transgender individuals are encouraged to apply.
d) The above position carries market-based competitive remuneration.
e) Individuals fulfilling the above-mentioned criteria are encouraged to apply online through the BOP career portal bop.rozee.pk latest by July 23, 2026.
Skills
Job Details
The Bank of Punjab (BOP)
The Bank of Punjab was established in 1989 under The Bank of Punjab Act, 1989 passed by Provincial Assembly of the Punjab, as a non-scheduled Commercial Bank with majority shareholding of Government of the Punjab. The Bank earned the status of a scheduled Commercial Bank in 1994 and currently carries a vast network of over 620 online branches, strategically located across the Country along with an ATM network of over 550 offering 24/7 banking services to its diverse clientele of over 2 million. Since its inception, the BOP has seen many ups and downs and has also successfully weathered the waves of economic volatility, recessions and stiff market competition over the years. Current strong network base coupled with solid capital structure and phenomenal financial results posted during last few years has transformed the Bank to one of a leading financial institution of the Country. Now, the Bank standouts among peer group as a robust and rapidly growing commercial Bank. Besides offering a range of products and services to meet the modern days’ banking requirements of its clients, the Bank has also established its footprint in the areas of consumer financing, agriculture credit, corporate & investment banking, cash management and alternative delivery channels. While achieving the objective of financial inclusion through its presence in remote and unbanked areas of the Country with HarFardKaKhayal the Bank is playing its due role in the economic growth of the Country through its various specially tailored and designed products and services.
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