Internal Audit - Investigations Specialist

About the role

Binance, a global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users, is looking for an Internal Audit Investigations Specialist. The role covers internal investigations of fraud, misconduct and policy or law violations, and takes part in internal audits across business units.

Key responsibilities

• Lead and conduct internal investigations into allegations of fraud, misconduct and violations of company policy or law
• Collaborate with HR, Legal and Compliance to gather information and documentation
• Use forensic analysis and other investigative techniques to uncover facts and the sequence of events
• Prepare detailed investigation reports with findings and recommended corrective actions, maintaining confidentiality
• Take part in planning and executing internal audits focused on financial, operational and compliance risks
• Evaluate internal controls, identify weaknesses and propose practical, value-added solutions
• Help develop the annual audit plan based on a risk assessment methodology and write clear audit reports for management

Required profile

• Bachelor's degree in Computer Science, Accounting or a related field
• Professional certification such as CPA, CIA or CFE preferred
• 3-5 years of experience in internal investigations, auditing or a similar corporate role
• Discretion, integrity and commitment to confidentiality in handling sensitive matters
• Strong analytical and problem-solving skills, and excellent written and verbal communication
• Able to work independently, manage multiple priorities and thrive in a fast-paced environment

Required skills

• Knowledge of forensic principles, fraud investigation techniques and internal audit standards
• Proficiency with investigation and audit software tools
• Data analytics to identify potential fraud instances

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary by role and team)
• Flat structure, autonomy and opportunities for career growth and continuous learning