Senior Manager Fraud Incident Management

Khanewal; Lahore; On-site; PKR 2,500,000 - 4,200,000; Full time

Benefits offered by this job

Market-based remuneration

Job summary

Bank of Punjab in Pakistan seeks an experienced Senior Manager to lead Fraud Incident Management within the Fraud Risk Management Division. The role requires 7–9 years in banking with strong investigations, governance, and compliance experience.

Based in Lahore, the incumbent will oversee reviews, escalation to governance, and the development of anti-fraud controls, reporting to the Compliance & Control Group. The position offers market-based remuneration and a stable banking career path.

Qualifications

• Bachelor’s degree from an HEC-recognized university or foreign university.
• 7–9 years of relevant banking experience in fraud risk or compliance roles.
• Experience with investigations, regulatory expectations, and governance forums.

Responsibilities

• Review initial assessments of reported fraud and forgery incidents and recommend further investigation or case closure.
• Ensure timely completion of fraud investigations within established turnaround times (TAT).
• Review investigation reports for accuracy, completeness, quality, and regulatory compliance.
• Escalate significant fraud cases to senior management and governance forums.
• Identify weaknesses in internal controls, policies, and processes based on investigation findings.
• Monitor fraud trends, emerging threats, loss patterns, and fraudulent activities.
• Recommend fraud prevention strategies and improvements to existing controls.
• Review banking policies and procedures to ensure effective anti-fraud controls.

Skills

Fraud investigation

Risk management

Compliance

Banking

Education

Bachelor’s degree

Job description

## Senior Manager Fraud Incident ManagementFull Job Details#### Job Description**Grade:** Band-7 to Band-5 **Qualification:** Minimum Bachelor’s Degree **Experience:** 7–9 years of relevant banking experience **Maximum Age:** 55 years **Job Type:** Banking / Risk Management / Compliance## About The Bank of PunjabThe Bank of Punjab (BOP) is one of Pakistan’s rapidly growing banks, with over 35 years of banking experience and a network of more than 900 online branches nationwide. The bank provides a wide range of financial services and advanced banking solutions.Explore HistoryAs part of its growth strategy, BOP is inviting experienced, dedicated, and performance-oriented professionals to join its Fraud Risk Management Division under the Compliance & Control Group.## Job ResponsibilitiesThe selected candidate will be responsible for:* Reviewing initial assessments of reported fraud and forgery incidents and recommending further investigation or case closure.* Ensuring timely completion of fraud investigations within established turnaround times (TAT).* Reviewing investigation reports for accuracy, completeness, quality, and regulatory compliance.* Escalating significant fraud cases to senior management and relevant governance forums.* Identifying weaknesses in internal controls, policies, and processes based on investigation findings.* Monitoring fraud trends, emerging threats, loss patterns, and fraudulent activities.* Recommending fraud prevention strategies, risk mitigation measures, and improvements to existing controls.* Reviewing banking policies, procedures, products, and programs to ensure effective anti-fraud controls.* Monitoring corrective actions and reporting unresolved issues to senior management.* Coordinating with internal and external stakeholders on fraud-related matters.* Monitoring recovery efforts related to fraud losses and insurance claims, where applicable. Job Search Platform* Reviewing significant fraud cases involving litigation, regulatory authorities, law enforcement agencies, or senior management.## Eligibility Criteria**Education:** Minimum Bachelor’s Degree from an HEC-recognized university or a foreign university.**Experience:** 7–9 years of relevant banking experience.**Age Limit:** Up to 55 years as of the application date.Candidates with relevant banking, fraud investigation, risk management, and compliance experience are encouraged to apply.## How to ApplyInterested and eligible candidates should submit their applications online through the BOP careers portal before the closing date.## Important Notes* Only shortlisted candidates will be contacted for interviews.* No TA/DA will be provided for the interview process.* The Bank of Punjab reserves the right to accept or reject any application without providing a reason.* BOP is an equal opportunity employer. Female candidates, minorities, differently abled persons (DAP), and transgender candidates are encouraged to apply. Browse Careers* The position offers market-based, competitive remuneration.