Senior Investigations Manager

Work location
Delhi NCR
₹0 - ₹0
Full Time
5 - 10 Years
CA Jobs in Delhi NCR

Job Views: 91

Job Applicants: coming soon

Posted: 720 Days ago

Key Skills

CA Jobs in Delhi NCR

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.


  • 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


  • 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


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