Investigations Manager

About the Role

The Business Conduct Investigation (BCI) team, part of Microsoft’s Audit, Risk and Compliance (ARC) group, is seeking a talented compliance professional with analytical skills to join our investigations team. This individual contributor role is well-suited for a curious, adaptable, and attention to detail investigator who thrives on uncovering facts, bringing clarity, and growing their expertise with the team.

Key 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 specialists.
• 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.

Requirements & Tech Stack

• Master's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 1+ year(s) experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or related field.
• OR Bachelor's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 2+ years experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or related field.
• OR equivalent experience.

Additional Qualifications

• Master's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 3+ years experience in compliance, cyber, finance, data-analytics, investigations, computer forensics, threat intelligence, or related field.
• OR Bachelor's Degree in Business, Accounting, Criminal Justice, Law, International Relations, Global Intelligence, or related field AND 5+ years experience in compliance, cyber, finance, data analytics, investigations, computer forensics, threat intelligence, or related field.
• OR equivalent experience.
• 2+ years of experience in Compliance, Finance, Data-Analytics, Investigations, or related field OR equivalent experience.
• Relevant professional certifications such as CPA, CFE, or similar.
• Experience conducting investigations in an organization providing audit, finance, legal, HR (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.