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