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Financial Risk Analyst
2 weeks ago
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 closely with our Anti-Fraud Control function to detect and prevent financial irregularities.
- 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.
Key Responsibilities:
- Presentation of audit findings and AI model results to management and stakeholders.
- Collaboration 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.
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.