Fraud Reporting Officer

RESPONSIBILITIES

• 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.

REQUIREMENTS

• 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