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. This role requires a unique blend of P2P and TEC experience, fraud investigation expertise, financial analysis, and AI model interpretation.
Financial Integrity Specialist Responsibilities
1. Conduct complex P2P and TEC forensic audits and investigations to identify potential financial irregularities, fraud, and non-compliance.
2. Work with our Controls team to propose effective policy controls to prevent and detect financial risks.
3. Stay up-to-date with emerging trends and threats in financial fraud.
4. Review and analyze P2P and TEC transactions to identify trends, anomalies, and potential risks.
5. Develop and implement process improvements to increase efficiency and reduce risk.
6. Present forensic audit findings and AI model results to management and stakeholders.
7. Collaborate with business leaders to implement corrective actions and process improvements.
8. Work closely with the AI modeling team to improve and implement machine learning model solutions to detect anomalies and predict financial risks.
9. Provide subject matter expertise to ensure models are aligned with financial processes and regulations.
10. Interpret model results and identify false positives to improve model accuracy.
11. Input into data visualizations to communicate model insights to stakeholders.
Minimum Qualifications
1. Bachelor's degree in Finance, Accounting, or related field.
2. Professional certifications (e.g., CPA, CMA, CFE, CFA) required.
3. At least 5 years of experience in forensic audit, financial analysis, or related field.
4. Proven track record of identifying and preventing financial irregularities and fraud.
5. Experience working with model-based solution implementation.
6. Understanding of financial regulations, laws, and industry standards.
7. Advanced analytical and problem-solving skills.
8. Communication and interpersonal skills.
9. Independent and collaborative working skills.
10. Proficient in financial systems and data analytics tools.
11. Attention to detail and organizational skills.
Preferred Qualifications
1. Experience with cloud-based financial systems and AI platforms.
2. Experience in P2P analytics.
3. Familiarity with data governance and data quality frameworks.
4. Certified Forensic Accountant (CFA) or Certified Anti-Money Laundering Specialist (CAMS).
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