Apply for: Officer, Fraud Risk Monitoring Unit

PPCBL is seeking an Officer for its Fraud Risk Monitoring Unit in Lahore. This role involves continuous real-time digital transaction monitoring for fraud detection, assisting in preliminary investigations, and maintaining logs of all alerts and escalations. The officer will also recommend updates to risk rules and parameters, ensuring compliance with SBP regulations, AML/CFT guidelines, and internal SOPs. Candidates need a Bachelor's degree and two years of post-qualification experience in a similar field. Apply for Officer, Fraud Risk Monitoring Unit job in Lahore to start your career in banking security.

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