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

Why Binance

• Shape the future with the world’s 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.

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Originally posted on Himalayas