Officer, Fraud Risk Monitoring Unit

Job Overview and Responsibilities

The Officer in the Fraud Risk Monitoring Unit at PPCBL plays a crucial role in the bank's defense against financial fraud. This position requires continuous real-time digital transaction monitoring to detect fraudulent activities, ensuring immediate identification and response to potential threats. Key responsibilities include assisting in conducting preliminary investigations of reported or detected fraud attempts, meticulously maintaining logs of all alerts, investigations, escalations, and final dispositions. The officer will also contribute to fraud prevention by recommending updates to risk rules, transaction limits, and parameter thresholds in fraud monitoring tools. Furthermore, the role involves supporting testing of new fraud detection scenarios and system enhancements, ensuring all fraud monitoring and reporting activities comply with SBP regulations, AML/CFT guidelines, and internal Standard Operating Procedures (SOPs).

Qualifications and Experience

Applicants for the Officer, Fraud Risk Monitoring Unit position must possess a minimum Bachelor's Degree from an HEC recognized University. A degree in a relevant field such as Finance, Banking, Business Administration, or Information Technology is preferred. The role requires a minimum of two years of post-qualification experience, with a focus on similar positions within fraud risk monitoring or financial crime departments. Demonstrated experience in real-time transaction monitoring and familiarity with regulatory compliance frameworks are highly advantageous.

Application Process

Interested candidates with excellent communication, analytical, interpersonal, adaptability, and teamwork skills are encouraged to apply. Applications should be submitted through the web portal at hris.ppcbl.com.pk/jobs or via email with your CV to [email protected]. Alternatively, you can send your CV to the Head Human Resource Division, The Punjab Provincial Cooperative Bank Ltd, Head Office, Lahore at Shahrah-e-Quaid-e-Azam, S-Bank Square, Lahore. Please ensure the envelope is clearly marked 'Application for the post of Officer, Fraud Risk Monitoring Unit'. The application deadline is 19 October, 2025. Only shortlisted candidates will be contacted, and no TA/DA will be provided. PPCBL promotes equal opportunity and reserves the right to accept or reject any application without providing a reason.

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