Head of Fraud Risk Management, Consumer Banking Division
Job Description
Title: Head of Fraud Risk Management, Consumer Banking Division
Company Name: Prime Bank PLC.
Vacancy: --
Age: Na
Job Location: Dhaka
Salary: --
Experience:
- 12 to 15 years
Published: 2026-03-11
Application Deadline: 2026-03-26
Education:
- Masters
- Master’s degree in Finance, Banking, Business Administration, Accounting, or related discipline from a recognized university.
Requirements:
- 12 to 15 years
Skills Required:
Additional Requirements:
- Minimum 12–15 years of banking experience in risk management, audit, credit, operations, or investigation functions.
- Strong knowledge of SME and retail lending processes, mortgage documentation, CPV, and branch operations.
- Experience in fraud investigation, complaint handling, and operational risk monitoring will be preferred.
- Sound understanding of banking regulations, internal control frameworks, and risk management practices.
- Strong analytical, investigative, and report writing skills with high integrity and confidentiality
Responsibilities & Context:
A Prime Opportunity
Prime Bank PLC. is one of the leading private commercial banks of the country and proud recipient of numerous local and international awards for published accounts & reports, operational excellence, and industry leadership. We are looking for qualified and experienced candidates for the position of Head of Fraud Risk Management, Consumer Banking Division.
Location: Head Office, Dhaka
Functional Designation: Head of Fraud Risk Management
Job Grade: SAVP- SVP
Key Responsibilities:
- Conduct checking of loan applications and mortgage related documentation from a fraud risk perspective
- Review account, card, banking app, and branch related fraud incidents, operational irregularities, and fraud related complaints.
- Prepare assessment reports with findings, root cause analysis, and recommendations for management action
- Identify financial crime patterns and emerging risks and recommend process and policy improvements.
- Maintain financial crime incident database and support development of preventive controls and early warning indicators.
- Conduct awareness programs and circulate alerts across business and operational units.
- Prepare periodic reports for senior management and ensure timely escalation of significant incidents.
Job Other Benifits:
- Compensation & Benefits: As per Bank`s policy
Employment Status: Full Time
Job Work Place: Work at office
Company Information:
Gender: Male and Female can apply
Read Before Apply: Please apply only who are fulfilling all the requirements of this job
Category: Bank/ Non-Bank Fin. Institution
