Bank/Non-Bank Fin. Institution

Head of Fraud Risk Management, ICCD

Application Deadline : 27 Sept 2026

AllSkillsRequirementsResponsibilitiesCompany Information

Vacancy:1

Age:At least 37 Years

Location:Dhaka

Salary:Competitive

Experience:11-14 Year

Gender:No Preference

Job Type:Full Time/Permanent

Job Shift:Day Shift

Published:20 Sept 2026

Education

Bachelor/Honors, Bachelor of Business Administration (BBA), in Accounting
Masters, Master of Business Administration (MBA), Finance

Experience

11-14 Year

Skills

Risk Management
Financial Research

Additional Requirements

Strong practical knowledge of SME and retail lending procedures, mortgage documentation, Customer Profile Verification (CPV), and branch-level operations.
Prior experience in fraud investigations, customer complaint management, and operational risk monitoring will be considered an advantage.
Solid understanding of banking regulations, internal control systems, and established risk management practices.
Excellent analytical, investigative, and report-writing abilities, along with a high level of integrity and commitment to maintaining confidentiality.

Responsibilities & Context

Develop and establish a comprehensive Fraud Risk Management (FRM) framework for Prime Bank PLC.
Formulate FRM policies, operational procedures, guidelines, and relevant manuals to support effective fraud risk management.
Promote a strong fraud governance culture across people, processes, and systems, including fraud awareness and training initiatives.
Oversee and strengthen the bank-wide fraud detection and monitoring mechanisms.
Lead and coordinate investigations into actual or suspected fraud cases as part of the bank’s fraud response process.
Analyze relevant data and prepare fraud risk intelligence reports, circulars, and insights for management and regulatory review.
Monitor internal and external fraud loss data and prepare analytical reports to assess significant losses and associated risk management activities.
Communicate emerging and evolving fraud risks, control gaps, and opportunities for strengthening controls to senior management.
Lead and oversee the bank’s Anti-Bribery and Corruption (ABC) program.
Review fraud incidents, operational irregularities, and fraud-related complaints involving accounts, cards, digital banking applications, and branches.
Prepare detailed assessment reports covering findings, root-cause analysis, and recommendations for appropriate management action.

Workplace

from office

Employment Status

Full Time/Permanent

Job Location

Dhaka

Job Shift

Day Shift

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