Bank of Khyber is inviting applications for the position of FRM Analyst (24/7) within its Fraud Risk Management Division – Compliance Group. This role is ideal for banking professionals with experience in transaction monitoring, fraud detection, and risk management who are eager to contribute to a secure and compliant banking environment.

Eligibility Criteria

🎓 Qualification

• Minimum Bachelor's degree (Graduation) from an HEC-recognized university.
• A Bachelor's or Master's degree in Business, Finance, Banking, or a related discipline from an HEC-recognized or reputable foreign university will be preferred.

💼 Experience

• Minimum 1 year of banking experience.
• Preference will be given to candidates with practical experience in:
  • 24/7 Transaction Monitoring
  • Fraud Monitoring, Detection & Prevention
  • Leading Transaction Monitoring Solutions
  • Financial Threat Detection Hub (FTDH)
  • Initial Fraud Investigation

Key Responsibilities

• Monitor banking transactions on a 24/7 basis for suspicious activities.
• Detect and investigate potential fraudulent transactions.
• Utilize fraud monitoring tools and transaction monitoring systems effectively.
• Conduct preliminary investigations and escalate cases where required.
• Support compliance initiatives to minimize fraud risks and strengthen internal controls.

Why Join Bank of Khyber?

• Work with one of Pakistan's leading commercial banks.
• Opportunity to build expertise in fraud risk management and compliance.
• Professional growth in a dynamic and technology-driven banking environment.
• Inclusive workplace committed to equal employment opportunities.

🔎 Source: Official Careers Portal
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