Investigations Manager

Microsoft • Redmond, WA

1d

About The Position

The Business Conduct Investigation (BCI) team, part of Microsoft’s Audit, Risk and Compliance (ARC) group, is seeking a compliance professional with analytical skills to join its worldwide investigations team. The Investigations Manager reports to the BCI Investigations Group Manager, based in Redmond, Washington, and leads fact-finding investigations into potential business misconduct. The role involves navigating complex matters, collaborating with stakeholders across the company, and producing clear, well-supported reports that help Microsoft Legal partners make critical decisions. This is an individual contributor role for a curious, adaptable, detail-oriented investigator who is interested in uncovering facts, bringing clarity, and developing expertise with the team.

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.
• Analytical skills and attention to detail.

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, 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 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 certifications 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 leverage 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level