BOP Jobs 2026 - Head Fraud Risk Management, Lahore

About the role

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 position is based in Lahore and carries market-based competitive remuneration.

The bank has operated in Pakistan for over 35 years and has a nationwide network of more than 900 online branches and ATMs.

Key responsibilities include:

• 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 optimisation initiatives to strengthen fraud resilience.

• Oversee fraud incident management, including reviewing preliminary investigations and fact findings, assessing fraud and forgery incidents, evaluating root causes and recommending further action.

• Provide oversight of fraud loss management 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 SBP, the Board Audit Committee (BAC) and the Board of Directors (BOD).

• Lead a fraud awareness culture through accountability, financial crime prevention and digital security initiatives that strengthen customer protection and reduce susceptibility to fraud across all segments.

• Establish and maintain quality assurance frameworks, scorecards and performance metrics to evaluate the effectiveness, consistency and compliance of fraud prevention.

• Identify control gaps, process inefficiencies, operational weaknesses and emerging risks, ensuring timely corrective action and sustainable control improvements.

• Monitor recovery efforts relating to fraud losses and insurance claims, where applicable.

Posts and vacancies

Eligibility

• Qualification: Minimum bachelor's degree from an HEC-recognised university or a foreign university.

• Experience: Minimum 9 to 12 years of banking or non-banking experience in fraud risk management, operational risk, financial crime compliance, internal controls or related functions.

• Age: Up to 55 years on the date of application.

The Bank of Punjab is an equal opportunity employer. Women, minorities, differently abled persons and transgender candidates are encouraged to apply.

How to apply

Candidates meeting the eligibility criteria should apply online through the BOP career portal at https://www.rozee.pk/company/the-bank-of-punjab-bop by 27 November 2026.

Only shortlisted candidates will be called for an interview. No travel or daily allowance will be admissible. The bank reserves the right to accept or reject any application without assigning a reason.

Bank website: www.bop.com.pk

BOP Phone Banking: 111-267-200

Important dates

• Application deadline: 27 November 2026.