Regulatory Fraud Reporting Analyst

Salmon Group Ltd.; Philippines; Remote; PHP 350,000 - 550,000; Full time

Job summary

Salmon Group Ltd. is seeking an anti-fraud reporting professional in the Philippines to prepare and submit incident reports, maintain regulatory documentation, and coordinate data across Compliance, Fraud, and Technology teams.

You will validate data for submission-ready reports and support senior management with trend analyses and metrics. Qualifications include BSP regulatory familiarity, data and reporting skills, and the ability to work with multiple data sources while ensuring accuracy.

Qualifications

• 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.
• Amenable to do shifting schedule.

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.

Skills

Data & reporting skills

Investigation & analytical skills

Clear written communication

Attention to detail

Experience BSP-regulated institution

Shifting schedule

Job description

Salmon Group Ltd. is seeking an anti-fraud reporting professional in the Philippines to prepare and submit incident reports, maintain regulatory documentation, and coordinate data across Compliance, Fraud, and Technology teams.

You will validate data for submission-ready reports and support senior management with trend analyses and metrics. Qualifications include BSP regulatory familiarity, data and reporting skills, and the ability to work with multiple data sources while ensuring accuracy.