Investigations Manager

Microsoft•Redmond, WA

1d•$77,800 - $169,900

About The Position

The Business Conduct Investigation (BCI) team within Microsoft’s Audit, Risk and Compliance group is seeking a compliance professional with analytical skills to join its worldwide investigations team. The role reports to the BCI Investigations Group Manager, based in Redmond, Washington, and is an individual contributor position. The Investigations Manager leads fact-finding investigations into potential business misconduct, including fraud and corruption, and policy violations. The role involves navigating complex matters, collaborating with stakeholders across Microsoft, gathering and analyzing facts, and preparing clear, well-supported reports that help company attorneys and outside counsel make findings and support critical decisions. The manager also identifies insights that stakeholders can use to improve processes, develop business solutions, and mitigate risk.

Requirements

Master’s degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or a related field and at least 1 year of experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or a related field; or a bachelor’s degree in one of these fields and at least 2 years of relevant experience; or equivalent experience.

Nice To Haves

Master’s degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or a related field and at least 3 years of experience in compliance, finance, data analytics, investigations, computer forensics, threat intelligence, or a related field; or a bachelor’s degree in one of these fields and at least 5 years of relevant experience; or equivalent experience.
At least 2 years of experience in Compliance, Finance, Data Analytics, Investigations, or a related field, or equivalent experience.
Relevant professional certification such as CPA, CFE, or similar.
Experience conducting investigations in an organization providing audit, finance, legal, human resources, 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.

Responsibilities

Investigate allegations of business misconduct and policy violations, including allegations relating to fraud and corruption.
Collaborate with stakeholders and use tools, analysis, and technologies to gather facts effectively and efficiently.
Lead or participate in interviews with case parties and subject matter specialists.
Document activity and work performed in the case management tool.
Prepare clear and concise reports that enable company attorneys and outside counsel to make findings.
Identify actionable insights to share with stakeholders to improve processes, build business solutions, and mitigate risk.
Embody Microsoft’s culture and values.