Internal Audit - Investigations Specialist

About the Position

Join Binance as an Internal Audit - Investigations Specialist to lead and conduct comprehensive internal investigations into fraud and misconduct. Binance is a leading global blockchain ecosystem trusted by millions of users worldwide. As an Internal Audit - Investigations Specialist, you will play a crucial role in maintaining the integrity and security of our operations.

Responsibilities

Internal Investigations

• Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law
• Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation
• Employ forensic analysis and other investigative techniques to uncover facts and understand the sequence of events
• Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences
• Maintain confidentiality and sensitivity throughout the investigative process

Internal Audit Engagements

• Participate in planning and executing internal audits across various business units, focusing on financial, operational, and compliance risks
• Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement
• Provide practical, innovative, and value-added solutions to issues identified during audits
• Assist in developing the annual audit plan based on a risk assessment methodology
• Prepare clear and concise audit reports to communicate findings and recommendations to management

Requirements

• Bachelor's degree in Computer Science, Accounting, or a related field
• Professional certification (e.g., CPA, CIA, CFE) is preferred
• Minimum of 3-5 years of experience in internal investigations, auditing, or a similar role within a corporate setting
• Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality
• Strong analytical and problem-solving skills, with the ability to interpret complex information and data
• Excellent written and verbal communication skills, including the ability to prepare comprehensive reports and present findings to senior management
• Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices
• Proficient in using investigation and audit software tools
• Ability to use data analytics to identify potential fraud instances
• Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment

We Offer

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative environment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)

About the Company

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 acknowledge that you have read 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 and identifying potential inconsistencies or verification signals in application materials based on available information. 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.