Fraud Risk Management Specialist at The Bank of Punjab Lahore

Further Details

The Bank of Punjab is now recruiting in Lahore. Apply for the position of Fraud Risk Management Specialist. The required qualification is Bachelor. This role is within the Banking industry. A bachelor degree is preferred. The application process commenced on 15 November, 2026 via Advertisement Image. Interested and eligible candidates must submit their applications before the deadline on 26 November, 2026. This is a prime opportunity to join a renowned organization. For a step-by-step application guide and full eligibility criteria, please see the official advertisement on https://www.jobseed.pk.

Fraud Risk Management Specialist at The Bank of Punjab

We have an immediate opening for the post of Fraud Risk Management Specialist. The job location is Lahore.

Key Requirements:

• Qualification: Bachelor
• Experience: 108 months minimum
• Vacancies: 01

This is a fantastic chance to work with a reputed organization and grow professionally.

Skills

• Updating bank's fraud prevention policies
• Ensuring compliance with regulatory requirements
• Analyzing emerging fraud scenarios
• Conducting fraud investigation and vigilance reports
• Supervising ongoing review of fraud risk trends
• Updating digital frauds, update systems and processes
• Ensuring compliance with applicable regulatory requirements
• Reviewing policies, SOPs, PPM
• Providing assistance to departments for fraud & forgery cases
• Collaborating with law enforcement agencies
• Acting as Secretary of FRMC
• Arranging FRMC meetings
• Keeping minutes of meetings
• Liaising with external/internal auditors
• Training bank staff on fraud & forgery
• Handling miscellaneous complaints/inquiries pertaining to fraud & forgery cases

Duties and Responsibilities:

• Develop and implement robust fraud prevention policies in line with regulatory mandates
• Analyze emerging fraud scenarios and conduct thorough investigations
• Oversee and update digital fraud detection systems and processes
• Ensure adherence to all applicable regulatory requirements and internal policies
• Provide support to relevant departments in handling fraud and forgery cases
• Collaborate effectively with law enforcement agencies and the Law Department
• Serve as Secretary for the FRMC, organizing and documenting meetings
• Liaise with internal and external auditors during investigations
• Train bank staff on fraud and forgery prevention techniques
• Manage and resolve miscellaneous complaints related to fraud and forgery

How to apply

How to Apply for Fraud Risk Management Specialist:

• Application Method: Online application through the BOP career portal.
• Portal Link: https://www.rozee.pk/company/the-bank-of-punjab-bop
• Required Documents: Ensure your CV is up-to-date and includes all relevant experience and qualifications.
• Deadline: Applications must be submitted by November 26, 2026.
• Important Note: Only shortlisted candidates will be contacted for interviews. No TA/DA will be admissible. The Bank of Punjab reserves the right to accept or reject any application without assigning any reason.
• Equal Opportunity: The Bank is an equal opportunity employer, encouraging applications from females, minorities, and differently-abled persons.

Successful candidates will benefit from these Risk Manager jobs in Lahore.

Advertisement Source