Sr. No | Post Name | No. of Jobs | Qualification | Other detail |
---|---|---|---|---|
1 | Manager Fraud Risk Monitonrine Unit | 1 | Male |
This job was posted on 13-Oct-2025 and has a last application date of 19-Oct-2025.
Head Office – Lahore
PPCBL, a rapidly growing Agri-focused bank with a strong presence across Punjab through 151 branches, is seeking applications from dynamic, energetic, and challenge-oriented professionals for various roles. The bank values diversity, promotes inclusivity, and is committed to hiring talent that contributes to operational excellence.
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 5 years post-qualification experience, with at least 2 years in a similar role
Key Responsibilities:
Lead the development and refinement of the digital fraud detection framework
Monitor real-time transactions and suspicious activity
Coordinate immediate responses to fraud incidents (card blocking, customer alerts)
Conduct investigations, root cause analyses, and maintain documentation
Liaise with Legal and Recovery teams for dispute resolution
Prepare fraud-related reports for SBP, management, and internal audits
Maintain updated fraud risk policies and SOPs
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 2 years post-qualification experience in a similar role
Key Responsibilities:
Monitor real-time fraud alerts via FMS
Conduct preliminary investigations of flagged transactions
Maintain logs of alerts and escalations
Assist in data preparation for internal and SBP fraud reporting
Recommend system improvements (risk rules, limits, etc.)
Ensure regulatory compliance (SBP, AML/CFT)
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 2 years post-qualification experience in a similar role
Key Responsibilities:
Support development and implementation of fraud policies
Maintain comprehensive fraud incident databases
Prepare reports on forgeries, thefts, and criminal activities for regulators
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 5 years post-qualification experience with at least 2 years in a similar role
Key Responsibilities:
Implement IT governance aligned with COBIT, ITIL, ISO standards
Ensure IT and digital banking compliance with SBP regulations
Act as liaison during IT audits and regulatory inspections
Develop and review IT policies (InfoSec, Change Management, etc.)
Conduct internal awareness sessions and monitor vendor performance
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 2 years post-qualification experience
Key Responsibilities:
Proficient in .NET Framework and .NET Core (ASP.NET MVC, C#, Web APIs)
Front-end expertise (Angular, JavaScript, HTML5, CSS3, Bootstrap)
Experience with Crystal Reports and microservices architecture
Strong programming and troubleshooting skills
Qualification: Minimum Bachelor's degree from an HEC-recognized university
Experience: Minimum 1 year post-qualification experience
Key Responsibilities:
Monitor servers, networks, applications, and perform incident escalation
Manage backups, system health checks, and hardware troubleshooting
Ensure security and environmental compliance in the data center
Handle shift handovers and maintain asset records
Excellent communication, analytical, interpersonal, adaptability, and teamwork skills
Pay Package: Negotiable, based on qualifications and experience
Only shortlisted candidates will be contacted
No TA/DA will be admissible
Internal employees are encouraged to apply
PPCBL is an Equal Opportunity Employer
Deadline to apply: October 19, 2025
Applications can be submitted through:
PPCBL web portal: http://hris.ppcbl.com.pk/jobs
Email: hr@ppcbl.com.pk
Courier:
Head of Human Resource Division
The Punjab Provincial Cooperative Bank Ltd.
5-Bank Square, Shahrah-e-Quaid-e-Azam, Lahore
Mark the envelope/email subject clearly as: “Application for the Post of [Position Title]”
?? For Queries:
Phone: 042-99211432-36
?? Visit: www.ppcbl.com.pk
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