Fraud Reporting Officer
- Prepare and submit fraud incident reports
- Maintain the AFASA evidence trail — keeping regulatory requirements mapped to internal documentation
- Gather and validate fraud data from internal systems to prepare clean, submission-ready reports
- Assist in preparing periodic fraud reports for senior management, including trend summaries and key metrics.
- Track submission deadlines and maintain a regulatory calendar for all anti-fraud reporting obligations.
- Coordinate with Compliance, Fraud, and Technology teams to gather supporting data and resolve discrepancies before submission.
- Basic familiarity with BSP regulations and how Philippine banks interact with the regulator
- Understanding of why regulatory reporting matters: accuracy, timeliness, and documentation standards
- Data & reporting skills
- Investigation and Analytical skills
- Ability to compile and reconcile data from multiple sources without losing accuracy
- Strong attention to detail
- Clear written communication
- Experience in a BSP-regulated institution
