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Auditing Specialist
1 week ago
META is looking for a skilled Financial Integrity Specialist to join its finance team, focusing on P2P and TEC processes. The selected candidate will work closely with the Anti-Fraud Control function to detect and prevent financial irregularities.
- Audit and investigation skills to identify financial irregularities, fraud, and non-compliance.
- Effective communication of audit findings and AI model results to management and stakeholders.
- Collaboration with business leaders to implement corrective actions and process improvements.
- Advanced analytical and problem-solving skills.
About the Role:
- Focusing on P2P and TEC processes to ensure financial integrity.
- Working closely with the AI modeling team to develop machine learning model solutions.
- Providing subject matter expertise to ensure models align with financial processes and regulations.
Requirements:
- 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.