Expert Risk Analyst for Financial Process Optimization

2 weeks ago


Dublin, Dublin City, Ireland Meta Full time

We are seeking an experienced Expert Risk Analyst to join our finance team, focusing on the optimization of Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes.

Key Responsibilities:
  • Conduct complex forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance in P2P and TEC transactions.
  • Collaborate 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 and develop strategies to mitigate these risks.
  • Analyze P2P and TEC transactions to identify trends, anomalies, and potential risks, and provide recommendations for process improvements.
  • Develop and implement process improvements to increase efficiency and reduce risk, working closely with business leaders to implement corrective actions.
  • Present audit findings and results to management and stakeholders, providing actionable insights and recommendations for improvement.

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, with a strong understanding of financial regulations and laws.
  • Advanced analytical and problem-solving skills, with the ability to interpret model results and identify false positives.
  • Excellent communication and interpersonal skills, with the ability to present complex information to non-technical stakeholders.

About Meta:
Meta builds technologies that help people connect, find communities, and grow businesses. Our finance team is responsible for ensuring the integrity of our financial processes and systems, and we are looking for an experienced Expert Risk Analyst to join us.



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