Fraud Reporting Officer
Summary
Compile and submit fraud reports for a Philippine financial-services firm, ensuring accuracy and compliance with BSP regulations by reconciling data from internal systems.
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