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

Minimum 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)

Preferred Qualifications

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