The Bank of Punjab seeks a Segment Head for Fraud Risk Management in Lahore, requiring 9–12 years of relevant experience. Apply by November 26, 2026.
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| # | Post | Seats | Scale / grade | Qualification |
|---|---|---|---|---|
| 1 | Segment Head – Fraud Risk Management | 1 | Band-5 to Band-3 | Minimum bachelor’s degree from an HEC-recognized university or equivalent. International certification in Financial Crimes Compliance and FRM will be preferred. Minimum 9 to 12 years of banking or non-banking experience, preferably in fraud risk management, operational risk, financial crime compliance, internal controls or related functions. |
The Bank of Punjab invites applications for Segment Head – Fraud Risk Management in its Fraud Risk Management Division, Compliance & Control Group, in Lahore. The bank has operated for more than 35 years and has a network of more than 900 branches across Pakistan. The position carries market-based competitive remuneration.
The successful candidate will update the bank’s fraud prevention policy in line with regulatory requirements and emerging fraud scenarios, and review and finalize fraud investigation and vigilance reports in accordance with bank policy, standard operating procedures and FRMC/management directions.
Responsibilities include supervising ongoing reviews of fraud risk trends, including digital fraud; updating systems and processes; ensuring regulatory compliance; and reviewing policies, standard operating procedures and PPM. The role also involves assisting departments in pursuing fraud and forgery cases with law enforcement agencies in collaboration with the Law Department.
The appointee will act as Secretary of FRMC, arrange committee meetings under its terms of reference, implement decisions, maintain minutes, handle related matters and liaise with external and internal auditors during inspections and investigations. Other duties include training bank staff on fraud and forgery and handling related complaints and inquiries.
Applicants must hold at least a bachelor’s degree from an HEC-recognized university or an equivalent qualification. International certification in Financial Crimes Compliance and FRM will be preferred.
The experience requirement is a minimum of 9 to 12 years of banking or non-banking experience, preferably in fraud risk management, operational risk, financial crime compliance, internal controls or related functions. Applicants must be no more than 55 years old on the date of application.
The Bank of Punjab is an equal opportunity employer. Women, minorities, differently abled persons and transgender applicants are encouraged to apply.
Eligible candidates should apply online through the BOP career portal at https://www.rozee.pk/company/the-bank-of-punjab-bop
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 applications without assigning any reason.
Applications must be submitted by November 26, 2026.
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