Bank of Punjab Head Fraud Risk Management Job in Lahore

The Bank of Punjab invites applications from experienced, dedicated and performance-driven professionals for Head Fraud Risk Management in its Fraud Risk Management Division, Compliance & Control Group. The bank has more than 35 years of operations and a network of over 900 online branches and ATMs across Pakistan.

Key responsibilities:

• Develop, implement and periodically review the bank's Fraud Risk Management Framework, policies, procedures and controls, ensuring alignment with regulatory requirements, internal policies and industry best practices.
• Oversee the development and ongoing refinement of fraud risk management systems, monitoring platforms, fraud detection rules, analytics, system capabilities and optimization initiatives to strengthen the bank's fraud resilience.
• Oversee the Fraud Incident Management process, including review of preliminary investigations and fact findings, assessment of fraud and forgery incidents, root-cause evaluation and recommendations on further action.
• Provide oversight of Fraud Loss Management in collaboration with relevant stakeholders, including recovery initiatives, insurance claims and legal proceedings.
• Ensure timely and effective reporting of fraud risk exposure, including fraud, forgery, dacoity and related incidents, to the State Bank of Pakistan, Board Audit Committee and Board of Directors.
• Lead a fraud awareness culture across the bank by promoting accountability, financial crime prevention and digital security initiatives to strengthen customer protection and reduce susceptibility to fraud across all segments.
• Establish and maintain robust Quality Assurance frameworks, scorecards and performance metrics to evaluate the effectiveness, consistency and compliance of fraud prevention.
• Drive continuous improvement by identifying control gaps, process inefficiencies, operational weaknesses and emerging risks, ensuring timely corrective action and sustainable control enhancements.
• Monitor recovery efforts relating to fraud losses and insurance claims, where applicable.

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 27, 2026.

Only shortlisted candidates will be called for an interview. No travel or daily allowance 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 of Punjab is an equal opportunity employer. Women, minorities, differently abled persons and transgender candidates are encouraged to apply.

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