We are seeking an experienced Financial Integrity Specialist with a forensic audit background to join our finance team, focusing on Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes. You will work with our Anti-Fraud Control function to detect and prevent financial irregularities. They will also work closely with our modelling teams to implement advanced analytics solutions to detect financial irregularities. This role requires a unique blend of P2P and TEC experience, fraud investigation expertise, financial analysis, and AI model interpretation.
Financial Integrity Specialist Responsibilities:
- Conduct complex P2P and TEC forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance.
- Work with our Controls team to propose effective policy controls to prevent and detect financial risks.
- Stay up-to-date with emerging trends and threats in financial fraud.
- Review and analyze P2P and TEC transactions to identify trends, anomalies, and potential risks.
- Develop and implement process improvements to increase efficiency and reduce risk.
- Present forensic audit findings and AI model results to management and stakeholders.
- Collaborate with business leaders to implement corrective actions and process improvements.
- Work closely with the AI modeling team to improve and implement machine learning model solutions to detect anomalies and predict financial risks.
- Provide subject matter expertise to ensure models are aligned with financial processes and regulations.
- Interpret model results and identify false positives to improve model accuracy.
- Input into data visualizations to communicate model insights to stakeholders.
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- Bachelor's degree in Finance, Accounting, or related field.
- Professional certifications (e.g., CPA, CMA, CFE, CFA) required.
- At least +5 years of experience in forensic audit, financial analysis, or related field.
- Proven track record of identifying and preventing financial irregularities and fraud.
- Experience working with model based solution implementation.
- Understanding of financial regulations, laws, and industry standards.
- Advanced analytical and problem-solving skills.
- Communication and interpersonal skills.
- Independent and collaborative working skills.
- Proficient in financial systems, data analytics tools.
- Attention to detail and organizational skills.
- Experience with cloud-based financial systems and AI platforms.
- Experience in P2P analytics.
- Familiarity with data governance and data quality frameworks.
- Certified Forensic Accountant (CFA) or Certified Anti-Money Laundering Specialist (CAMS).
Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today-beyond the constraints of screens, the limits of distance, and even the rules of physics.
Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.