Head Fraud Prevention Unit
Job details
Here's how the job details align with your profile.
Location
Full job description
Salary: PKR Negotiable
Zarai Taraqiati Bank Limited, an AAA-rated specialised financial institution with a network of more than 500 branches across Pakistan, is looking for an experienced professional to head its Fraud Prevention Unit at the Islamabad head office. The role sits at the centre of the bank's defences against fraud and forgery, covering everything from record-keeping and reporting to coordination with regulators and law enforcement. It suits a banker with at least five years of experience in a bank or financial institution who understands internal controls and the State Bank of Pakistan's reporting requirements. The appointment is a regular, full-time position, and applications are being accepted online only until 15 November 2026.
What we're looking for:
- Minimum Bachelor's degree from an HEC-recognised university in Pakistan or abroad
- At least five years of experience working in a bank or financial institution
- Working knowledge of SBP regulations, fraud risk and internal control frameworks
- Experience preparing formal reports and dealing with regulators and investigation agencies
- Strong coordination and communication skills for working with branches, departments and outside bodies
- Maximum age of 40 years as on the closing date of applications
Key Responsibilities & Deliverables:
- Build and maintain a management information system for fraud and forgery cases, gathering and updating records from every bank office, including field offices
- Prepare and submit periodic reports on fraud, forgery and embezzlement cases, including recovery status, to the State Bank of Pakistan and other relevant internal and external forums
- Liaise with the State Bank, law enforcement agencies and investigative authorities to support inquiries and speed up recovery of misappropriated funds
- Review and update the bank's Fraud Prevention Policy so it stays aligned with current regulatory requirements and SBP guidelines
- Work with branches and other departments to spot fraud risks early and strengthen internal controls across the bank
- Carry out any other tasks assigned by management in connection with fraud prevention
Skills & Tools:
Position: Head Fraud Prevention Unit
Work: On-site
Salary: Market Competitive
Company: ZARAI TARAQIATI BANK LIMITED
Work Location: Islamabad, Pakistan
Apply by sending your CV + profile through Jobswala.
Similar Jobs in Islamabad
Segment Head – Digital Fraud Risk Management
Lahore
The Bank of Punjab is looking for a seasoned risk leader to head its digital fraud risk function in Lahore. The role sits in the Fraud Risk Management Division within the Compliance and Control Group and carries responsibility for protecting the bank's digital channels from fraud. The right candidate brings at least twelve years of relevant experience, strong leadership skills, and a solid grip on fraud risk, operational risk, and financial crime compliance. The bank offers market-competitive remuneration for this senior position. Applications are submitted online through the bank's official recruitment portal.
Branch Manager
Lahore
MCB Bank is hiring a Branch Manager to run one of its branches and drive its growth across deposits, advances and profitability. The role combines sales leadership with tight operational control, making sure service stays excellent and every process follows SBP regulations and the bank's internal policies. The manager will lead and coach the branch team, assess credit proposals and keep the branch running efficiently and profitably.
Privilege Branch Manager
Lahore
MCB Bank is looking for a Privilege Branch Manager to lead its Privilege Banking branch in Lahore. The role is about growing the branch by deepening relationships with high-net-worth clients and finding new premium business, while making sure every client gets a personal, high-standard service. The person in this seat will run the branch day to day, lead a small team of five, and keep everything running within SBP rules and the bank's own policies on KYC, AML and internal controls.
Assistant (BPS-15)
Islamabad
The Federal Board of Revenue (FBR) is filling Balochistan-quota posts through walk-in interviews only — there is no written or screening test, no online application and no fee. This listing is for three Assistant (BPS-15) posts at FBR Headquarters, Islamabad — two on open merit and one reserved for women. Candidates should bring their original documents to the walk-in interview in Quetta, Hub or Gwadar.