Web3 Accounting Smart Contract jobs
















Job Title | Company Name | Salary | Location | Tags | Posted | |
---|---|---|---|---|---|---|
Binance | 📍 Middle East & North Africa, South East Asia | Web3ResearchTradingNon Tech | 2d |

Mar 09, 2025

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 250 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.We are seeking a highly skilled Internal Audit - Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.
Responsibilities:
- Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct.
- Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations.
- Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities.
- 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 blockchain-related 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.
Qualifications & Experience:
- Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field.
- Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations.
- Technical Expertise:
- Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs).
- Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems.
- Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets.
- Certifications (Preferred):
- Certified Fraud Examiner (CFE).
- Certified Blockchain Security Professional (CBSP).
- 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.
Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Crypto Jobs, Trading Web3 Jobs, Non Tech Web3 Jobs, Exchange Crypto Jobs, KYC Crypto Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Senior Crypto Jobs, Security Crypto Jobs, Operations Web3 Jobs, Aml Crypto Jobs, Accounting Web3 Jobs, DeFi Crypto Jobs, Contract Web3 Jobs, Data Crypto Jobs, Smart Contract Web3 Jobs, Finance Crypto Jobs, Full Time Crypto Jobs.
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