Senior Fraud Incident Manager – Compliance & Risk

Recruit AI; Lahore; On-site; PKR 3,600,000 - 5,400,000; Full time

Job summary

The Bank of Punjab in Lahore is seeking a Senior Manager Fraud Incident Management to lead the Fraud Risk Management Division (Compliance & Control Group). The role focuses on reviewing fraud incidents, ensuring timely investigations, and escalating critical cases to senior management. Candidates should have a bachelor's degree and 7–9 years of banking experience.

Location: Lahore. The position emphasizes strengthening anti-fraud controls, monitoring corrective actions, and coordinating with

Qualifications

• Bachelor's degree from an HEC-recognized university or foreign university.
• 07–09 years of relevant banking experience.
• Age up to 55 years as of October 23, 2026.

Responsibilities

• Review preliminary assessments of reported fraud and forgery incidents and recommend further investigation or closure.
• Oversee timely completion of fraud investigations within prescribed turnaround time (TAT).
• Review investigation reports for completeness, quality, and compliance with internal and regulatory requirements.
• Escalate significant fraud incidents to senior management and governance forums.
• Evaluate investigation outcomes to identify control weaknesses in related processes and policies.
• Conduct periodic reviews of fraud trends and loss patterns, and suggest mitigations and control enhancements.
• Review bank policies and programs to ensure anti-fraud controls are embedded.
• Monitor the implementation of corrective actions and report unresolved matters to senior management.
• Liaise with internal and external stakeholders on fraud-related matters.
• Monitor recovery efforts relating to fraud losses and insurance claims where applicable.
• Review status of significant fraud cases under litigation or regulator review.

Skills

Fraud risk management

Regulatory compliance

Stakeholder liaison

Education

Bachelor's degree

Job description

The Bank of Punjab in Lahore is seeking a Senior Manager Fraud Incident Management to lead the Fraud Risk Management Division (Compliance & Control Group). The role focuses on reviewing fraud incidents, ensuring timely investigations, and escalating critical cases to senior management. Candidates should have a bachelor's degree and 7–9 years of banking experience.

Location: Lahore. The position emphasizes strengthening anti-fraud controls, monitoring corrective actions, and coordinating with