Head of Fraud Risk Management

Job Description

Title: Head of Fraud Risk Management

Company Name: Prime Bank PLC.

Vacancy: 01

Age: Na

Job Location: Dhaka

Salary: --

Experience: --

Published: 2026-09-20

Application Deadline: 2026-09-27

Education:

Requirements: --

Skills Required:

Additional Requirements:

Responsibilities & Context:

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 candidate for the position of Head of Fraud Risk Management, ICCD.

Job Grade: SAVP - VP

Key Responsibilities:

• Develop comprehensive Fraud Risk Management (FRM) framework for the Prime Bank PLC.

• Responsible for preparing FRM policies and relevant operating or working procedures /manuals.

• Implement Fraud Governance culture with regards to people, process & System across the bank including training and awareness on Fraud.

• Oversight overall fraud detection mechanism for the bank.

• Oversee and coordinate the investigations regarding actual and suspected fraud activities as part of the fraud response.

• Perform data analysis and prepare intelligence reports/circulars on FRM for management's review and regulator.

• Prepare and analyze internal and external fraud loss data reporting to monitor risk management activities associated with significant losses.

• Effectively communicates emerging and/or changing risk and related control opportunities and enhancements to senior management.

• Drive Anti-Bribery and Corruption program of the Bank.

• 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.