Investigations Manager
Microsoft · Posted Oct 9
Software, cloud computing, artificial intelligence, and hardware services
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About the role
The Business Conduct Investigation team (BCI), part of Microsoft's Audit Risk and Compliance (ARC) group, investigates allegations of business misconduct and policy violations across the company. The team works with audit, finance, legal, HR, compliance and law enforcement stakeholders, using data analysis, AI and e-discovery tools. This Gurgaon-based role reports to the BCI Group Manager in Beijing and will investigate fraud and corruption allegations, conduct interviews, document cases, and prepare reports for company attorneys and outside counsel.
What you will do
- Investigate allegations of business misconduct and policy violations, including allegations relating to fraud and corruption.
- Collaborate with stakeholders and leverage tools, data analysis, and technology to gather facts effectively and efficiently.
- Lead or participate in interviews with case parties and subject matter experts.
- Prioritize effectively, adapt to changing demands, leverage AI tools, and contribute to team and organizational goals.
- Document activities and work performed in the case management tool.
- Prepare clear and concise reports that enable company attorneys and outside counsel to make informed findings.
- Identify actionable insights that can be shared with stakeholders to improve processes, develop business solutions, and mitigate risk.
- Relevant professional certifications such as CA, CFE, or equivalent qualifications are preferred.
- Experience conducting investigations within organizations providing audit, finance, legal, HR, compliance, or law enforcement services.
- Experience working with data analysis, AI, and e-discovery tools and applications.
- Familiarity with channel distribution concepts and related business processes.
Skills used in this role
What the employer is looking for
- 4+ years experience in Compliance, Finance, Data-Analytics, Investigations, or related field OR equivalent experience
- Strong organizational, analytical, presentation, communication, writing, and interpersonal skills.
- Ability to work independently or with minimal guidance and complete cases/projects in a timely manner in a fast-paced, high-pressure environment with changing priorities, while maintaining confidentiality.
- Fluency in English and proficiency in Microsoft Office applications, including Outlook, Word, PowerPoint, Excel, and OneNote.
- Ability to work flexibly across multiple time zones and travel internationally, when required.
Preferred qualifications
- Bachelor’s degree in business, Accounting, Criminal Justice, Law, International Relations or related field AND 8+ years experience in Compliance, Cyber Finance, Data-Analytics, Investigations, or related field OR equivalent experience
- Relevant professional certification such as CA, CFE, or similar.
- Experience conducting investigations in an organization providing audit, finance, legal, HR, or law enforcement services.
- Experience working with data analysis, AI, and e-discovery tools and applications.
- Familiarity with channel distribution concepts and business processes.
Benefits and support
- Compensation and benefits are detailed in the job posting
About Microsoft
Microsoft Corporation is a multinational technology company that develops, licenses, and supports a wide range of software products, services, and hardware devices. Best known for its Windows operating systems, Microsoft 365 productivity suite, and Xbox gaming consoles, the company has expanded heavily into enterprise cloud computing via Azure and advanced artificial intelligence solutions. As one of the world's most valuable public enterprises, it empowers individuals and businesses globally through innovative digital transformation.
- Industry
- Software
- Company size
- 228,000+ employees
- Founded
- April 4, 1975
- Location
- Redmond, Washington, USA
- Funding stage
- Public Company
Leadership
Chairman and Chief Executive Officer
Chief Financial Officer
Vice Chair and President
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