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