Prepare and submit fraud incident reports
Maintain the AFASA evidence trail mapping requirements to internal documentation
Gather and validate fraud data from internal systems for reports
Assist in periodic fraud reports for senior management with trends and metrics
Track submission deadlines and maintain a regulatory calendar for anti-fraud reporting
Coordinate with Compliance, Fraud, and Technology to gather data and resolve discrepancies

🎯 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
Experience in a BSP-regulated institution

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