Fraud Reporting Officer

About the role

We are looking for a diligent Fraud Reporting Officer to join our compliance team. The role focuses on preparing and submitting accurate fraud incident reports in line with BSP regulatory requirements, supporting senior management with timely insights.

Key responsibilities

• Prepare and submit fraud incident reports.
• Maintain the AFASA evidence trail, ensuring regulatory requirements are mapped to internal documentation.
• Gather and validate fraud data from internal systems to produce 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.

Required profile

• Basic familiarity with BSP regulations and how Philippine banks interact with the regulator.
• Understanding of why regulatory reporting matters: accuracy, timeliness, and documentation standards.
• Strong data and reporting skills.
• Investigation and analytical abilities.
• Ability to compile and reconcile data from multiple sources without losing accuracy.
• Strong attention to detail and clear written communication.
• Experience in a BSP‑regulated institution.

Required skills