Head of Fraud Risk Management, Consumer Banking Division

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Banking, Finance

Dhaka

Full Time

Any

Salary Negotiable

Experience (years) 12 – 15

Salary & vacancy

Salary: Negotiable

Application

Deadline:

March 26, 2026 (Expired)

Job Description

Prime Bank PLC. is seeking an experienced Head of Fraud Risk Management to join their Consumer Banking Division in Dhaka. This leadership role involves overseeing fraud risk management, conducting investigations, and developing preventive controls across banking operations. The successful candidate will work at the Head Office in Dhaka, managing fraud incidents, preparing assessment reports, and implementing risk management strategies to protect the bank’s assets and reputation.

The position offers an opportunity to work with one of Bangladesh’s leading private commercial banks, recognized for operational excellence and industry leadership. The Head of Fraud Risk Management will be responsible for maintaining financial crime incident databases, conducting awareness programs, and preparing periodic reports for senior management. This role requires strong analytical skills, extensive banking experience, and the ability to identify emerging risks and recommend process improvements in a dynamic banking environment.

Requirements

• Experience: 12 – 15 years

Education Requirements

Candidates must have relevant educational qualifications in finance, banking, or related fields.

Masters degree in Finance, Banking, Business Administration, Accounting, or related discipline
Degree from a recognized university
Professional certifications in risk management or fraud examination (preferred)

Experience Requirements

The role requires substantial experience in banking operations and risk management functions.

12-15 years of progressive banking experience
Experience in audit, credit, operations, or investigation functions
Proven track record in fraud risk management
Leadership experience in banking operations

Qualifications

Successful candidates will demonstrate strong professional qualifications and expertise in banking operations.

Comprehensive knowledge of banking products and services
Understanding of financial crime patterns and emerging risks
Experience in developing preventive controls and early warning indicators
Ability to prepare assessment reports and recommendations

Skill Requirements

Fraud investigation and analysis
Risk assessment and management
Report writing and documentation
Process improvement and policy development
Training and awareness program delivery
Database management and incident tracking

Incentive & compensation

Compensation and benefits are provided as per the bank’s established policies.

How to apply for Prime Bank PLC. jobs

Follow these steps to apply for the Head of Fraud Risk Management position at Prime Bank PLC.

Visit bdjobs.com and search for the job posting
Click on the external apply URL to access the application
Complete the online application form with accurate information
Submit required documents and qualifications
Application deadline is March 26, 2026
Note: Bank reserves right to accept or reject applications without reason

About Prime Bank PLC.

Prime Bank PLC. is one of Bangladesh’s leading private commercial banks, recognized for operational excellence and industry leadership. The bank has received numerous local and international awards for published accounts, reports, and overall performance, making it an attractive employer for banking professionals.