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.
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
Skills Required
- Familiarity with BSP regulations and how Philippine banks interact with the regulator
- Understanding of regulatory reporting importance: accuracy, timeliness, documentation standards
- Data and 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
What We Do
Salmon Group Ltd is a financial technology company serving Filipino consumers with modern, inclusive financial services. Its platform combines technology, product design, security, data analytics and customer care to make finance easier to access. Salmon offers consumer-focused products including short-term loans and digital banking services, with the broader mission of improving convenience, affordability and financial inclusion while operating securely around the clock.
