Financial Integrity Specialist

We are seeking an experienced Financial Integrity Specialist to join our Meta Business Services team, focusing on protecting the financial integrity of our Procure to Pay (P2P) and Travel, Expense & Card (TEC) processes.

The successful candidate will combine investigative and analytical expertise with demonstrated written and verbal communication skills, including the ability to present complex findings to technical and non-technical stakeholders to identify, document, and report on financial irregularities. They will partner with cross-functional teams including Finance Operations, Controls, Risk, and Legal to safeguard Meta's financial processes. This role requires someone who can distill complex financial findings into clear, well-structured written outputs and communicate effectively with both technical and non-technical stakeholders.

Responsibilities

Responsible for Case Management
Conduct thorough review into potential financial irregularities, documenting findings in clear, structured, and reports
Maintain high-quality records that are comprehensive, logically organized, and suitable for review by leadership and legal partners
Apply sound professional judgment to assess risk, determine appropriate courses of action, and escalate matters where required
Current Knowledge of emerging trends in financial fraud and integrity risks
Proficient in written communication, documentation, and reporting
Produce high-quality written reports, summaries, and recommendations that effectively communicate complex financial findings to diverse audiences
Develop and maintain standardized documentation frameworks for case management and review outputs
Prepare clear, concise briefings and presentations for management and cross-functional stakeholders
Stakeholder Engagement & Collaboration
Build and maintain strong working relationships with internal partners across Finance Operations, Controls, and Legal teams
Present findings, insights, and recommendations to senior stakeholders with clarity and professionalism
Collaborate with business leaders to support the implementation of corrective actions, policy and process improvements
Knowledge of Process & Controls
Contribute to the development and refinement of policies and controls that prevent and detect financial risks
Support continuous improvement initiatives to strengthen the integrity of financial processes
Provide input into the design and testing of detection methodologies, including analytical models and monitoring tools
Identify and drive system and process improvements that enhance automation, reduce manual risk, and strengthen the end-to-end reliability of financial integrity systems and tools

Qualifications

5+ years of experience in external or internal audit, forensic accounting, financial investigation, or a related discipline
Demonstrated experience producing written reports, investigation summaries, or case documentation to a professional standard
Track record of managing reviews from initiation through to resolution and closure
Experience engaging with senior stakeholders and presenting complex findings in an accessible manner
Exceptional written communication: Ability to produce clear, well-structured, and persuasive written outputs including case reports, executive summaries, and recommendations
Strong verbal communication: Confident presenting to leadership audiences and facilitating discussions with cross-functional partners
Analytical and critical thinking: Ability to assess complex financial data, identify patterns, and draw sound, evidence-based conclusions
Professional judgment: Sound risk assessment capability with the ability to exercise discretion and escalate appropriately
Interpersonal skills: Ability to build trust, influence without authority, and collaborate effectively across teams and functions
Attention to detail: Meticulous approach to documentation, data accuracy, and quality of work product
Organizational skills: Ability to manage multiple cases by prioritizing based on risk, impact, and deadlines, meeting deadlines without compromising quality
Bachelor's degree in Finance, Accounting, Business, or a related field
Professional certifications (e.g., ACA, ACCA, CPA, CFE, CAMS) Experience contributing to control design or policy development
Experience working in a technology or large-scale multinational environment
Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
Experience with Procure to Pay (P2P) financial processes
Familiarity with data analytics tools and the ability to interpret model-driven outputs