Opportunity Information
Up to VP
1
Bank/ Digital Bank/ Microfinance Bank/ Financial Institution
Leadership
On Site
Peshawar
The Role
Head of the Digital Fraud Detection & Investigation Department in the Compliance Group at Bank of Khyber, Peshawar.
•Define and drive the strategic direction of the Digital Fraud Risk Management function across all digital and ADC platforms, ensuring alignment with the Bank’s overall risk appetite and digital transformation goals. •Establish and oversee robust governance frameworks for real-time monitoring, detection, and escalation of high-risk fraud mitigation strategies across all digital channels, ensuring timely intervention and loss prevention. •Provide executive-level oversight ensuring comprehensive detection techniques, documentation, and reporting to regulatory bodies, LEAs including SBP/ PBA and 1LINK. •Represent the Bank in interbank forums, regulatory committees, and industry working groups to influence policy, share intelligence, and strengthen collective fraud defense mechanisms.
Applicants General Eligibility & Requirements
5+ years
Education, Experience and Skills Requirements
- Bachelor 16 Years
- Masters
5 years of experience in Fraud Risk Management/ Digital Fraud Detection/ Prevention/ Investigation & Reporting within the financial services industry
•A Bachelor's/ Master's degree in Business, Finance, Banking or any other relevant field from an HEC recognized university or reputable foreign university will be preferred
About the Employer
BOK Currency Exchange Company (Private) Limited