Open. Applications are accepted until , Pakistan time.
- Last date to apply
- 23 Oct 2026
- Advertised on
- 9 Oct 2026
- Total posts
- 1
- Pay scale
- Band-7 to Band-5
- Employment type
- Full Time
- Job nature
- Regular
- Shift
- Morning
- Category
- Banking
- Region
- Punjab
- Office / unit
- Fraud Risk Management Division (Compliance & Control Group)
Location
- Lahore, Punjab
About this vacancy
The Bank of Punjab invites applications for the post of Senior Manager Fraud Incident Management in its Fraud Risk Management Division (Compliance & Control Group), Band-7 to Band-5. Only shortlisted candidates will be called for interview; no TA/DA admissible. Market based competitive remuneration. Females, minorities, differently abled persons and transgender persons are encouraged to apply.
Duties and responsibilities
- Review preliminary assessments of fraud and forgery incidents
- Oversee timely completion of fraud investigations within TAT
- Review investigation reports for quality and compliance
- Escalate significant fraud incidents to senior management
- Identify control weaknesses from investigation outcomes
- Review fraud trends and recommend mitigation measures
- Review policies and products for anti-fraud controls
- Monitor corrective actions and fraud loss recovery
- Liaise with internal and external stakeholders on fraud matters
Eligibility criteria
- Minimum Bachelor's degree from HEC recognized university
Experience required
- Required experience: 7 – 9 years
- Minimum 07 to 09 years of relevant banking experience
- Experience accepted from: Banking
Age limit
- All candidates: 18 – 55 years
- Age is counted on the closing date, 23 Oct 2026.
An upper limit of 55 years means you must not have reached that age on the date age is counted. A relaxation applies only to the candidates the advertisement names, with the proof it asks for.
In the advertisement's words:
- Age up to 55 years as on date of application
Check your age for this job
Your exact age on the date this advertisement counts it, against its limit and relaxations.
Enter your date of birth to see whether you are within this job's age limit.
Selection process and test pattern
- Interview
- Paper type: Mcqs
How to apply
- Apply Online through Rozee.pk BOP career page
- Shortlisted candidates called for interview
Official source
- Advertised by
- The Bank of Punjab (BOP)
- Application link
- rozee.pk
- Added to this site
- 9 Oct 2026
Verify every detail here against the original advertisement before applying.