Internal Audit - Investigation Specialist

Responsibilities

• Fraud Detection & Prevention: Conduct thorough investigations into suspected fraudulent activities, including bribery and misappropriation of assets.
• Blockchain Investigations: Conduct analysis of blockchain transactions to uncover insider trading activities and identify the responsible parties.
• Policies & Procedures: Detect policy violations through routine screenings and ad-hoc reviews, and offer recommendations for procedural improvements based on investigation outcomes.
• Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings.
• Whistleblowing & Incident Response: Manage whistleblowing cases, ensuring confidentiality and thorough investigation processes.
• Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies.
• Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities.

Requirements

• Education: Bachelor’s degree in Forensic Accounting, Finance, Criminal Justice, Computer Science, Cybersecurity, Law, or a related field.
• Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal audit
• Technical Expertise: Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs) is a plus.
• Certifications (Preferred): Certified Fraud Examiner (CFE) or Certified Cryptocurrency Investigator (CCI).
• Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities.
• Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism.

Preferred Qualifications

• Certifications (Preferred): Certified Fraud Examiner (CFE) or Certified Cryptocurrency Investigator (CCI).
• Technical Expertise: Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs) is a plus.

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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.