Senior Manager – Internal Investigations
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Job Summary
JOB SUMMARY
In this role the Senior Manager in the Department of Investigations manages internal investigations across the EMEA region on behalf of Marriott International. This role is critical in safeguarding the organizations integrity by managing complex investigations involving fraud misconduct and policy violations. The role requires a deep expertise in investigative practices a strong understanding of regional legal frameworks and the ability to operate effectively across diverse cultural and operational environments.
The role oversees the full lifecycle of investigationsfrom triage and evidence collection to stakeholder engagement and reporting. Responsibilities include conducting interviews analysing financial and operational data collaborating with cross-functional teams and presenting findings to senior leadership. The role also supports proactive risk mitigation through training market reviews and special assignments. A high level of professionalism sound judgment and the ability to influence at all levels are essential.
CANDIDATE PROFILE
Education and Experience
Required
- Bachelors degree in law Criminal Justice Business Administration or related field; advanced degree preferred.
- Minimum 810 years of experience in internal investigations compliance audit finance or legal roles.
- Proven experience conducting investigations in EMEA with strong knowledge of local employment laws and regulatory frameworks.
- Fluency in English required; Arabic and or French is a strong advantage.
- Exceptional analytical interviewing and report-writing skills.
- High level of discretion integrity and professionalism.
- Ability to travel across the region as needed.
Preferred
- Experience in hospitality real estate or financial services sectors.
- Certification in investigations (e.g. CFE PCI) or compliance (e.g. CCEP).
- Familiarity with digital forensics e.g. e-discovery tools and data privacy regulations.
- Strong interpersonal skills and ability to influence across cultures and functions.
- Ability to work under pressure when handling high cases loads and understand how to prioritize tasks.
- Confidence and presence to brief senior leaders with case progress and outcomes.
CORE WORK ACTIVITIES
- Gather initial evidence through document reviews and scene examinations.
- Interview witnesses victims and suspects to obtain statements.
- Analyze non-financial and financial records and transactions for irregularities and exceptions.
- Conduct surveillance operations if deemed necessary to validate and verify suspicious activities.
- Maintain key stakeholder management through the life cycle of the investigation.
- Collaborate with internal experts including Information Technology Cyber Security Loyalty Rewards Loss prevention teams and so on to analyze relevant evidence.
- Prepare investigation reports summarizing findings and recommendations.
- Coordinate with Legal and HR/AR for joint discussion or follow-up actions e.g. discussion of findings for their Disciplinary Action decisions.
- Present investigation updates risk insights and case summaries to Leadership during scheduled meetings and ad-hoc forums.
- Conduct initial triage upon receipt of a case ensure accurate logging as per established protocols and update case records upon closure.
- Perform market reviews and execute special assignments as directed by the Leadership.
- Deliver training and awareness sessions on investigation protocols process to key stakeholders including HR Loss Prevention and Property Leadership.
Marriott International is an equal opportunity believe in hiring a diverse workforce and sustaining an inclusive people-first are committed to non-discrimination onanyprotectedbasis such as disability and veteran status or any other basis covered under applicable law.
Required Experience:
Senior Manager
Key Skills
- Auditing
- Data Analytics
- COSO
- IT Auditing
- Accounting
- Visio
- Analysis Skills
- COBIT
- SOX
- Financial Analysis
- Financial Modeling
- Internal Audits
About Company
At Le Méridien, we are inspired by the era of glamorous travel, celebrating each culture through the distinctly European spirit of savouring the good life. Our guests are curious and creative, cosmopolitan culture seekers that appreciate moments of connection and slowing down to savou ... View more
