| Sr. No | Post Name | No. of Jobs | Qualification | Other detail |
|---|---|---|---|---|
| 1 | Segment Head | 1 | Male |
This job was posted on 13-Nov-2026 and has a last application date of 26-Nov-2026.
The Bank of Punjab is one of the fastest growing Banks in Pakistan with its profound existence of 35+ years. It operates through a network of 900+ branches across the country.
We invite applications for the following position(s) in our Fraud Risk Management Division (Compliance & Control Group).
Position: Segment Head-Fraud Risk Management
Division: Fraud Risk Management Division (Compliance & Control Group)
Grade: Band-5 to Band-3
Location: Lahore
Number of Positions: 01
To update bank's Fraud prevention policy in line with regulatory requirements and emerging fraud scenarios, also reviewing & finalizing fraud investigation and vigilance reports in line with Bank's policy, SOPs and FRMC/management directions.
Supervise & ensure on-going review of Fraud risk trends including digital frauds, update systems and processes while ensuring compliance with applicable regulatory requirements, & ensure review of policies, SOPs, PPM etc.
Providing assistance to respective departments for perusing cases related to fraud & forgery with law enforcement agencies in collaboration with Law department.
Act as Secretary of FRMC and arrange FRMC meetings in accordance with TORs of committee along with implementation of decisions made therein, keeping minutes of meeting and handling of allied matters and also liaison with external/internal auditors during inspections/investigations.
Training to the bank's staff across the bank regarding fraud & forgery.
Handling of miscellaneous complaints/inquiries pertains to fraud & forgery cases.
Qualification:
Minimum bachelor's degree from any HEC Recognized University or equivalent.
International Certification in Financial Crimes Compliance & FRM will be preferred.
Experience:
Minimum 09 to 12 years of banking/non-banking experience preferably in areas of Fraud Risk Management, Operational Risk, Financial Crime Compliance, Internal Controls, or related functions.
Age:
Not more than 55 years as on date of application.
a) Only shortlisted candidates shall be called for interview. No TA/DA will be admissible.
b) The Bank of Punjab reserves the right to accept or reject any application(s) without assigning any reason(s) thereof.
c) The Bank is an equal opportunity employer. Females, minorities, DAP (Differently Abled Persons) or and transgender are encouraged to apply.
d) The above position(s) carry market based competitive remuneration.
e) Individuals fulfilling the above-mentioned criteria are encouraged to apply online through BOP career portal https://www.rozee.pk/company/the-bank-of-punjab-bop latest by November 26, 2026.
Contact Information:
Banking: 111-267-200
Website: www.bop.com.pk
THE BANK OF PUNJAB
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