Head of Fraud Risk Management, ICCD

Bangladesh Bank

Category:Bank Jobs

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Job Summary

Sex type: Both

Job Nature:Full Time

Age:At least 35 years

Experience:At least 12 years

Educational Requirements: Bachelor/HonorsBachelor's or Master's degree in Finance & Banking/ Accounting/Business with skill in IT to perform analysis on various datasets.

Job Location:Dhaka

Salary Range: --

Published: 20 Sep 2026

Deadline: 27 Sep 2026

Vacancy: 01

Job Description

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.

Job Requirements

Age At least 35 years Minimum 12–15 years of work experience in the banking or financial sector with at least 3 years’ experience in senior position in Fraud Risk Management.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

Job Source

https://bdjobs.com/h/details/1535637