Segment Head – Digital Fraud Risk Management
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Full job description
Salary: PKR Negotiable
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.
What we're looking for:
- Bachelor's degree from an HEC-recognized university or equivalent; professional certifications in fraud management or financial crime compliance preferred
- At least 12 years of relevant experience in a banking or non-banking organization
- Hands-on exposure to fraud risk management, operational risk, financial crime compliance, or internal controls
- Proven leadership experience managing teams and risk or control functions
- Strong understanding of State Bank regulations and digital banking risks
- Maximum age 55 years at the time of application
Key Responsibilities & Deliverables:
- Develop, implement, and regularly review digital fraud risk policies in line with State Bank regulations and internal standards
- Monitor digital transactions continuously to spot fraud trends, vulnerabilities, and emerging risks
- Carry out fraud risk assessments for new and existing digital products, channels, and services
- Build and manage reporting dashboards that give leadership timely and accurate fraud risk information
- Lead customer awareness and digital security initiatives to reduce fraud and protect customers
- Set up quality assurance frameworks covering control effectiveness, fraud monitoring, and regulatory reporting
Skills & Tools:
Position: Segment Head – Digital Fraud Risk Management
Work: On-site
Salary: Market Competitive
Company: THE BANK OF PUNJAB
Work Location: Lahore, Pakistan
Apply by sending your CV + profile through Jobswala.
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