Bank of Punjab Segment Head Fraud Risk Management Job in Lahore

The Bank of Punjab invites applications for one Segment Head – Fraud Risk Management position in its Fraud Risk Management Division, Compliance & Control Group, Lahore. The bank has operated for more than 35 years and has a network of over 900 branches across Pakistan.

Qualification: A minimum bachelor's degree from an HEC-recognized university or equivalent is required. International certification in Financial Crimes Compliance and FRM will be preferred.

Experience: Minimum 09 to 12 years of banking or non-banking experience, preferably in Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related functions.

Age: Applicants must be no more than 55 years old on the date of application.

Major responsibilities:

• Update the bank's fraud prevention policy in line with regulatory requirements and emerging fraud scenarios, and review and finalize fraud investigation and vigilance reports in accordance with the bank's policy, SOPs, and FRMC or management directions.
• Supervise and ensure ongoing review of fraud risk trends, including digital fraud; update systems and processes; ensure compliance with applicable regulatory requirements; and review policies, SOPs, PPM, and related procedures.
• Assist relevant departments in pursuing fraud and forgery cases with law enforcement agencies in collaboration with the Law Department.
• Act as Secretary of FRMC, arrange meetings in accordance with the committee's terms of reference, implement its decisions, maintain meeting minutes, handle allied matters, and liaise with external and internal auditors during inspections and investigations.
• Train bank staff across the organization on fraud and forgery.
• Handle miscellaneous complaints and inquiries relating to fraud and forgery cases.

Application procedure: Eligible candidates should apply online through the BOP career portal at https://www.rozee.pk/company/the-bank-of-punjab-bop by November 26, 2026.

Only shortlisted candidates will be called for interview. No TA/DA will be admissible. The Bank of Punjab reserves the right to accept or reject any application without assigning a reason. The position carries market-based competitive remuneration.

The bank is an equal opportunity employer. Women, minorities, differently abled persons, and transgender persons are encouraged to apply.

Bank website: www.bop.com.pk. BOP Phone Banking: 111-267-200.