Financial Integrity Specialist
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.
This role requires a unique blend of P2P and TEC experience, fraud investigation expertise, financial analysis, and AI model interpretation.
Key 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.
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.
* 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 and data analytics tools.
* Attention to detail and organizational skills.
Preferred Qualifications:
* 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).