Internal Audit - Investigations Specialist

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

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

• Able to use data analytics to identify potential fraud instances

• Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment