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 Punjab

The 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.

As 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 Responsibilities

The 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.

• 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 Apply

Interested 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.

• The position offers market-based, competitive remuneration.

BOP Phone Banking: 111-267-200

🔎 Source: Official Careers Portal
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