Internal Audit Investigation Specialist
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education research payments institutional services Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
We are seeking a highly skilled Internal Audit - Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions digital assets and internal fraud within the organization.
Responsibilites:
- Fraud Detection & Prevention: Conduct thorough investigations into suspected fraudulent activities including bribery and misappropriation of assets.
- Blockchain Investigations: Conduct analysis of blockchain transactions to uncover insider trading activities and identify the responsible parties.
- Policies & Procedures: Detect policy violations through routine screenings and ad-hoc reviews and offer recommendations for procedural improvements based on investigation outcomes.
- Collaboration & Reporting: Work closely with the Internal Audit Compliance Legal and IT Security teams to develop actionable insights and provide recommendations based on investigation findings.
- Whistleblowing & Incident Response: Manage whistleblowing cases ensuring confidentiality and thorough investigation processes.
- Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators providing clear findings and risk mitigation strategies.
- Continuous Learning & Development: Stay updated on blockchain security trends fraud methodologies and technological advancements to enhance investigative capabilities.
Requirements:
- Education: Bachelors degree in Forensic Accounting Finance Criminal Justice Computer Science Cybersecurity Law or a related field.
- Experience: Minimum of 5 years of experience in forensic investigations fraud detection or internal audit
- Technical Expertise: Hands-on experience with blockchain analysis tools (e.g. Chainalysis CipherTrace Elliptic TRM Labs) is a plus.
- Certifications (Preferred): Certified Fraud Examiner (CFE) or Certified Cryptocurrency Investigator (CCI).
- Soft Skills: Strong analytical skills attention to detail critical thinking and excellent report-writing abilities.
- Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism.
Why Binance
Shape the future with the worlds leading blockchain ecosystem
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle unique fast-paced projects with autonomy in an innovative environment
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application you confirm that you have read and agree to our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process such as reviewing applications analyzing resumes or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed please contact us.
Required Experience:
IC
Key Skills
- Presentation Skills
- Data Analytics
- Risk Management
- Financial Services
- COSO
- GAAP
- Fraud
- Accounting
- SOX
- Quality Management
- Internal Audits
- Leadership Experience
About Company
Binance is a blockchain ecosystem comprised of Exchange, Labs, Launchpad, Info, Academy, Trust Wallet, and Blockchain Charity Foundation (BCF). Binance Exchange is one of the fastest and most popular cryptocurrency exchange platforms in the world, capable of processing over 1.4 millio ... View more
