Sr Officer Fraud Monitoring Jobs at Askari Bank Karachi

Askari Bank Limited ยท Official Recruitment 2026

Sr Officer Fraud Monitoring Jobs at Askari Bank Karachi

Askari Bank is hiring a Sr. Officer Fraud Monitoring for its Fraud Risk Management function in Karachi, Sindh.

๐Ÿ“ Karachi, Sindh
๐Ÿ›๏ธ Askari Bank
๐Ÿ“‹ 1 Post
โณ Deadline: 11 October 2026

๐Ÿ“‹ Job Summary

Organization Askari Bank Limited
Position Sr. Officer Fraud Monitoring
Department Fraud Risk Management
Location Karachi, Sindh
Last Date to Apply 11 October 2026
Employment Type Full Time / Permanent
Source JobsLeap.com

About Askari Bank Limited

Sr Officer Fraud Monitoring Jobs at Askari Bank Karachi. Askari Bank Limited is one of Pakistan’s leading commercial banks, operating a nationwide network of branches across the country. The bank offers a full range of conventional and Islamic banking services spanning branch banking, priority banking, trade operations, digital technology, risk management, credit administration, and corporate banking.

Through this recruitment drive, Askari Bank is strengthening its teams across multiple cities and divisions, from branch leadership and priority banking to trade operations, artificial intelligence, fraud risk management, and corporate banking. These positions offer competitive, market-based compensation, structured career growth, and the opportunity to work with one of Pakistan’s most established financial institutions.

๐Ÿ›ก๏ธ Fraud Risk Management

Sr. Officer Fraud Monitoring

Karachi, Sindh ยท 1 Post

Department Fraud Risk Management
Location Karachi, Sindh
Vacancies 1
Employment Type Full Time / Permanent
Last Date 11 October 2026

Job Responsibilities

  • Monitor fraud alerts generated by the bank’s transaction monitoring systems on a daily basis.
  • Investigate suspicious transactions and escalate confirmed fraud cases per bank policy.
  • Ensure fraud monitoring activities comply with AML/CFT regulations and SBP guidelines.
  • Coordinate with branches and relevant departments to gather information for fraud investigations.
  • Maintain detailed case records and prepare fraud investigation reports for management review.
  • Support the tuning and improvement of fraud detection rules and monitoring thresholds.
  • Assist in training branch staff on fraud red flags and reporting procedures.
  • Track fraud monitoring KPIs and report trends to the Fraud Risk Management team.

Requirements & Qualifications

  • Education: Bachelor’s or Master’s degree in Finance, Business, or a related field from an HEC-recognized university
  • Experience: Minimum 2-4 years of relevant experience in fraud monitoring, risk management, or compliance
  • Key Skills: Fraud detection tools, AML/CFT regulations, transaction analysis, investigative and analytical skills
  • Apply: Apply via the Askari Bank Careers Portal


How to Apply

  1. 1
    Visit the official Askari Bank careers portal at https://careers.askaribank.com.pk/psc/onboard/EMPLOYEE/HRMS/c/HRS_HRAM_FL.HRS_CG_SEARCH_FL.GBL?FOCUS=Applicant.
  2. 2
    Search for the “Sr. Officer Fraud Monitoring” listing in Karachi, Sindh and open the online application form.
  3. 3
    Fill in your personal, educational, and professional details accurately and completely.
  4. 4
    Upload your CV, CNIC, and academic and experience documents before submitting.
  5. 5
    Submit before 11 October 2026 and wait to be contacted if shortlisted for a test/interview.

๐Ÿ“ž Contact Information

Askari Bank Limited

Recruitment handled via the Askari Bank Careers Portal.

๐ŸŒ Website: Askari Bank Careers Portal

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Frequently Asked Questions (FAQs)

Q: What is the last date to apply for Sr. Officer Fraud Monitoring in Karachi at Askari Bank?

Interested candidates must apply online through the Askari Bank Careers Portal by 11 October 2026.

Q: What does a Sr. Officer Fraud Monitoring do at Askari Bank?

This role monitors fraud alerts, investigates suspicious transactions, and ensures AML/CFT compliance at Askari Bank’s Karachi location.

Q: What qualification is required for the Sr. Officer Fraud Monitoring position?

Bachelor’s or Master’s degree in Finance, Business, or a related field from an HEC-recognized university is required for this role.

Q: How much experience is needed for this Sr. Officer Fraud Monitoring role?

Askari Bank requires minimum 2-4 years of relevant experience in fraud monitoring, risk management, or compliance.

Q: Where is this Sr. Officer Fraud Monitoring position based?

This position is based in Karachi, Pakistan.

Q: What skills matter most for this Sr. Officer Fraud Monitoring role?

Key skills for this role include fraud detection tools, aml/cft regulations, transaction analysis, investigative and analytical skills.

Q: Will shortlisted candidates be called for an interview?

Yes, only shortlisted candidates will be contacted for a test/interview; no TA/DA will be admissible.

People Also Ask

Q: What does a Sr. Officer Fraud Monitoring do at a commercial bank?

A Sr. Officer Fraud Monitoring monitors fraud alerts, investigates suspicious transactions, and ensures AML/CFT compliance.

Q: What qualifications are needed for Sr. Officer Fraud Monitoring jobs in Pakistan?

Bachelor’s or Master’s degree in Finance, Business, or a related field from an HEC-recognized university, along with minimum 2-4 years of relevant experience in fraud monitoring, risk management, or compliance, is typically required.

Q: How do I apply for Askari Bank Sr. Officer Fraud Monitoring jobs 2026?

Applications are submitted online through the official Askari Bank Careers Portal.

Q: Is Sr. Officer Fraud Monitoring a good career opportunity at Askari Bank?

Yes, Askari Bank offers structured career growth and competitive compensation for Sr. Officer Fraud Monitoring roles across its nationwide branch network.

Q: What does the selection process for this Askari Bank role involve?

Only shortlisted candidates are contacted for a test/interview, with no TA/DA admissible for the process.

Q: Is this Sr. Officer Fraud Monitoring position available in other cities as well?

Askari Bank is hiring for multiple positions across several cities in this recruitment drive; candidates should check the careers portal for all current openings.

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Tags

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โœ… Apply Now

Apply before the last date. Only shortlisted candidates will be contacted. No TA/DA admissible.

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