Segment Head – Fraud Risk Management
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Full job description
Salary: PKR Negotiable
The Bank of Punjab, one of Pakistan's fastest growing banks with more than 35 years of history and over 900 branches, is looking for a Segment Head for its Fraud Risk Management Division in Lahore. The role leads the bank's fraud prevention and risk monitoring work and acts as secretary of the Fraud Risk Management Committee. It suits an experienced banking professional with a strong background in fraud risk and financial crime compliance. Applications are open online through the bank's career portal until 26 November 2026.
What we're looking for:
- Bachelor's degree or equivalent from an HEC-recognised university.
- 9 to 12 years of banking or non-banking experience, preferably in fraud risk management, operational risk, financial crime compliance or internal controls.
- An international certification in Financial Crimes Compliance and Fraud Risk Management will be preferred.
- Maximum age 55 years on the closing date.
- Only shortlisted candidates will be contacted for interviews; no TA/DA will be paid.
Key Responsibilities & Deliverables:
- Update the bank's fraud prevention policy in line with regulatory requirements and emerging fraud scenarios.
- Supervise ongoing review of fraud risk trends, including digital fraud, and keep relevant systems and processes updated.
- Review and finalise fraud investigation and vigilance reports under bank policies and management directions.
- Assist relevant departments with fraud and forgery cases and coordinate with law enforcement agencies with the Law Department.
- Act as secretary of the Fraud Risk Management Committee, arranging meetings, keeping minutes and following up on decisions.
- Arrange fraud and forgery awareness training for bank employees and handle related complaints and inquiries.
Skills & Tools:
Position: Segment Head – 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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