Senior Audit & Investigation Manager
Core
Designing and implementing enterprise-wide compliance risk management frameworks, conducting internal audits, and leading investigations into ethical violations and fraud.
Role type
Senior IC Audit & Investigation Manager
Builds
Internal audit frameworks, ethical reporting channels, and investigation procedures for a global organization.
Domain
Corporate governance, compliance, and internal investigations within a technology/enterprise environment.
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Internal audit methodology design, risk-based audit planning, fraud investigation, forensic accounting, policy structuring, stakeholder coordination, regulatory compliance knowledge, corrective action tracking, disciplinary process support.
Preferred skills
Experience in global enterprises, listed companies, financial institutions, or forensic/audit firms; background in tech companies investigating misconduct; collaboration with HR/Legal/Compliance/Security; understanding of automotive, mobility, platform, software, data governance, or information security domains; CIA, CISA, CFE, or attorney certification.
Technologies
None explicitly stated.
Responsibilities
Establish internal audit procedures and standards; develop and execute risk-based annual audit plans; lead investigations into major reports and misconduct; design and improve ethical reporting channel operations; coordinate cross-functional investigations with HR, Legal, Compliance, Privacy, and Security; manage corrective actions and disciplinary linkages; prepare executive reporting materials.
Seniority
Senior, hands-on IC with 7+ years of experience.