Internal Audit - Investigations Specialist

Binance logoBinance

Apr 09

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.We are seeking a dedicated Internal Investigations and Audit Specialist to join our dynamic team. This role is crucial for maintaining the integrity and compliance of our organization's operations. The successful candidate will be responsible for conducting thorough internal investigations into a variety of compliance issues, fraud, and misconduct, as well as participating in internal audit engagements to assess and improve our internal controls, processes, and risk management practices.


    • 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


    • 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, compliance, 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
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Crypto Jobs, Remote Web3 Jobs, Non Tech Crypto Jobs, Legal Web3 Jobs, Operations Web3 Jobs, Exchange Web3 Jobs, Compliance Crypto Jobs, Senior Web3 Jobs, Data Web3 Jobs, Accounting Crypto Jobs, Full Time Crypto Jobs.

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3,000 - 3,000 USD / month
2 applications

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