HEAD FRAUD PREVENTION UNIT (BS-16)
Active Prep BS-16 AD-DAWN-1102/2026-658 Dawn News Dated 2026-11-02Official recruitment notification, eligibility criteria, pay scale (BS-16), quota allocation, and written screening test syllabus for HEAD FRAUD PREVENTION UNIT (BS-16) in the Zarai Taraqiati Bank Limited ZTBL.
💼 Job Specifications & Posting Details
🎓 Minimum Qualifications & Experience
📋 Job Description & Position Overview
The Head Fraud Prevention Unit at Zarai Taraqiati Bank Limited ZTBL is responsible for overseeing the bank's anti-fraud initiatives, ensuring compliance with regulatory requirements, and implementing robust fraud prevention strategies to safeguard the bank's assets and reputation.
Daily responsibilities include monitoring transactional data for suspicious activities, conducting investigations into potential fraud cases, and collaborating with cross-functional teams to enhance internal controls. The incumbent must adhere to strict service standards and contribute to the bank's strategic goals through proactive risk management and continuous improvement of fraud prevention measures.
Candidates will undergo a 100-MCQ written screening examination followed by document verification and an interview by the Departmental Selection Committee. Successful candidates will be selected based on their knowledge, experience, and ability to demonstrate relevant skills in a professional viva voce.
🎯 Key Responsibilities & Professional Duties
- ✓Monitor transactional data for suspicious activities
- ✓Conduct investigations into potential fraud cases
- ✓Develop and implement fraud prevention strategies
- ✓Collaborate with cross-functional teams to enhance internal controls
- ✓Ensure compliance with regulatory requirements
- ✓Provide training and awareness programs for staff
💡 Required Skills & Domain Competencies
- 💡Strong analytical and problem-solving skills
- 💡Excellent communication and interpersonal abilities
- 💡Proficiency in financial analysis and reporting tools
- 💡Knowledge of fraud detection techniques and cybersecurity measures
- 💡Ability to work under pressure and manage multiple tasks
- 💡Experience in risk management and internal auditing
📖 Official Screening Test Syllabus & Topics
Official SchemeWritten examination comprises 100 MCQs (90 minutes): Accounting & Corporate Finance (50%), English Language Comprehension (20%), General Knowledge (15%), Pakistan Affairs (15%).
🏢 About Department / Ministry
Zarai Taraqiati Bank Limited (ZTBL) is a state-owned development finance institution that provides agricultural credit and other financial services to small and medium-sized farmers across Pakistan. Its primary mission is to promote rural economic growth and improve the livelihoods of farmers through affordable and accessible banking solutions.
ZTBL operates in a highly regulated environment and places a strong emphasis on ethical practices, transparency, and customer satisfaction. The organization fosters a collaborative and inclusive workplace culture, offering opportunities for career advancement and professional development.
📊 Official Test Syllabus & Weightage Breakdown
Total Verified Question Pool: 9254 questions available across all mapped subjects.
| Syllabus Subject / Area | Official Weightage | Available Question Pool | Action |
|---|---|---|---|
| Accounting & Corporate Finance | 50% | 760 MCQs | |
| English Language Comprehension | 20% | 2736 MCQs | |
| General Knowledge | 15% | 2666 MCQs | |
| Pakistan Affairs | 15% | 3092 MCQs |
📝 Official Application Procedure & Submission Guidelines
Official application steps and submission channel prescribed for Head Fraud Prevention Unit (BS-16).
Head Fraud Prevention Unit Screening Examination
Simulate authentic exam conditions with real-time countdown, strict anti-cheating window monitors, weighted question distribution, and instant national leaderboard rankings.
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