Opportunity Information
Up- to VP
1
Bank/ Digital Bank/ Microfinance Bank/ Financial Institution
Managerial/ Experienced Professional
On- Site (Fixed Location)
Peshawar
The Role
Head of the Digital Fraud Detection & Investigation Department in the Compliance Group of Bank of Khyber, Peshawar.
•Define and drive the strategic direction of the Digital Fraud Risk Management function across all digital and ADC platforms, aligned with the Bank's risk appetite and digital transformation goals •Establish and oversee governance frameworks for real-time monitoring, detection and escalation of high-risk fraud across all digital channels •Provide executive-level oversight ensuring comprehensive detection techniques, documentation and reporting to regulatory bodies and LEAs including SBP/ PBA and 1LINK •Represent the Bank in interbank forums, regulatory committees and industry working groups
Applicants General Eligibility & Requirements
Women, minorities, differently abled persons and transgender persons are encouraged to apply
5+ years
Education, Experience and Skills Requirements
- Bachelor 16 Years
05 years of experience in Fraud Risk Management/ Digital Fraud Detection/ Prevention/ Investigation & Reporting within the financial services industry
Application
- Only shortlisted candidates will be called for interview; no TA/ DA admissible
No application fee
About the Employer
BOK Currency Exchange Company (Private) Limited