Investigations Manager
About The Position
The Business Conduct Investigation team (BCI), part of Microsoft’s Audit Risk and Compliance (ARC) group, is seeking a talented compliance professional with analytical and communication skills to join our investigations team. The Investigations Manager will report to the BCI Group Manager based in Redmond, WA and will be a key member of the worldwide BCI team. Microsoft’s mission is to empower every person and every organization on the planet to achieve more. As employees we come together with a growth mindset, innovate to empower others, and collaborate to realize our shared goals. Each day we build on our values of respect, integrity, and accountability to create a culture of inclusion where everyone can thrive at work and beyond
Requirements
- 2+ years’ experience in Compliance, Finance, Data-Analytics, Investigations, or related field
- OR equivalent experience.
Nice To Haves
- Relevant professional certifications such as CPA, CFE, or similar.
- Experience conducting investigations in an organization providing audit, finance, legal, HR or law enforcement services.
- Experience working with data analysis and e-discovery tools and applications.
- Familiarity with channel distribution concepts and business processes.
- Spanish and/or Portuguese language capability preferred.
Responsibilities
- Investigate allegations of business misconduct and policy violations, including allegations relating to fraud and corruption.
- Collaborate with stakeholders and leverage tools, analysis, and technologies to achieve maximum effectiveness and efficiency when gathering facts.
- Lead or participate in interviews with case parties and subject matter experts.
- Document activity and work performed in our case management tool.
- Prepare clear and concise reports that enable company attorneys/outside counsel to make findings.
- Identify actionable insights that can be shared with stakeholders to improve processes, build business solutions, and mitigate risk.
- Embody our culture and values
Stand Out From the Crowd
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What This Job Offers
Job Type
Full-time
Career Level
Manager
Education Level
No Education Listed
