Job Description

The Business Conduct Investigation team (BCI), part of Microsoft’s Audit Risk and Compliance (ARC) group, is seeking a talented and experienced individual to join the BCI team. We are looking for an experienced compliance professional with strong analytical and communication skills to become a member of our investigations team. The position will report to the BCI Director based in Dubai and will be a key member of the worldwide BCI team.

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 of 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.

Roles & Responsibilities

as above

Your Skills and experience

Your Experience and qualifications

Preferred

• Relevant professional certifications such as CPA, CFE, LLB 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

Minimum Requirements:

• Strong organizational, analytical, presentation, communication, writing and interpersonal skills.
• Ability to work independently and complete cases/projects in a timely manner in a fast-paced, high pressure environment with changing priorities. Must be able to maintain confidentiality.
• Flexibility to work across multiple times zones, when required.
• Attention to detail.
• Fluency in English.
• Ability to travel internationally.
• Proficiency in the Microsoft family of products (Outlook, Word, PowerPoint, Excel, OneNote)
• The selected candidate will be required to successfully complete a background check.

Company Details

About Company

Microsoft

How to Apply

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