Full Time/Permanent

Transaction Monitoring Lead - AVP

icon Pakistan, Islamabad

Apply this job
Job has been deactivated.

Job Description

(total positions: 1, posted on: March 10, 2023)

ZTBL, a renowned specialized financial institution with a wide network of Branches all across the country is inviting applications from energetic and challenge-oriented professionals with proven track record and capacity to perform as a catalyst for transformation in a challenging environment. The individuals who fulfill the below-mentioned basic eligibility criteria may apply for the following position:

Position: Transaction Monitoring Lead

No. Of Positions:   01

Level: AVP

Basic Eligibility Criteria:

Academic / Professional Qualification:

  • Bachelor / Master (or above) Degree in Computer Science/IT/Engineering, Telecom, or related disciplines duly recognized by HEC.
  • Preference will be given to candidates having relevant certification.


  • At-least 08 years of post-qualification relevant professional experience in comparable position in a reputed private/public sector organization.
  • 03 Year of ADC experience especially in the field of Digital fraud handling & Transaction monitoring is a must.

Other Skills/ Expertise/ Knowledge Required:

  • Having a logical and analytical approach to problem-solving;
  • Strong written and verbal communication skills

Outline of Main Duties / Job Responsibilities:

  • Fraud prevention, identity theft protection, authentication strategies and techniques.
  • To Handle ATM base Fraud with 1-link member bank and ZTBL branches.
  • To be Aware and guide users to prevent fraud.
  • To be Able to utilize processes, tools and techniques for detecting, addressing and preventing fraudulent situations.
  •  To Provide / recommend Payment Card security measures on the basis of nature of the complaints / issues reported and shall incorporate the same in TORs and SOPs.
  • To monitor staff in control for 24/7 monitoring of digital transactions.


  • We Offer competitive remuneration package geared towards attracting best talent in the market.
  • Applicant should have minimum 2.5 out of 4.0 or 3.5 out of 5.0 where CGPA system is applicable or 60% marks where percentage (conventional system) applies.
  • Dual nationality holders are not eligible to apply for the post.
  • Only short-listed candidates will be called for interview.

Employment Type: Regular

Age Limit: 40 Years Maximum (as on closing date to apply)

  • Advertisement Date: 12-Mar-2023
  • Closing Date of Advertisement:  26-Mar-2023

Note: Applications received after due date will not be considered. No TA/DA shall be admissible for interviews.

ZTBL is an equal opportunity employer - Women are encouraged to apply.

Please note that any kind of external/internal influence or SAFARISH in Recruitment process would lead to cancel the credentials of candidate and applicant would be immediately BLACKLISTED.


Required Skills

Problem-Solving,• Strong Written And Verbal Communication,• Having A Logical And Analytical Approach


Banking/Financial Services


Full Time/Permanent

Minimum Education


Career Level

Experienced Professional

Minimum Experience

8 Years(At-least 08 years of post-qualification relevant professional experience in comparable position in a reputed private/public sector organization.)

Total Positions


Closing Date

March 26, 2023