[Hiring] Internal Audit - Investigations Specialist @Binance

Role Description

• 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.

Qualifications

• 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.

Benefits

• 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).