Internal Audit - Investigations Specialist

As an Internal Audit - Investigations Specialist at Binance, you lead investigations into fraud, misconduct, and policy violations while participating in internal audits across business units. You work with HR, Legal, and Compliance to gather evidence, apply forensic analysis, and deliver actionable recommendations to strengthen controls and prevent future incidents at the world's largest cryptocurrency exchange.

What you'll do

• 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
• 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

What you bring

• A Bachelor's degree in Computer Science, Accounting, or a related field
• Minimum 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
• Proficiency in 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

Nice to have

• Professional certification such as CPA, CIA, or CFE

What we offer

• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
• Opportunities for career growth and continuous learning

About Binance

Binance is the world's largest cryptocurrency exchange by trading volume and registered users, trusted by 300+ million people across 100+ countries. The company offers industry-leading security, user fund transparency, and a comprehensive portfolio spanning trading, finance, education, research, payments, and institutional services.