Internal Audit - Investigations Specialist

Binance

Hong Kong +1 more

On-site

Who this role is best for

Aimed at mid-to-senior level professionals with investigative and audit expertise who can work independently across multiple jurisdictions.

Best fit for

Candidates with 3-5 years of internal investigations or audit experience in corporate settings
— “Minimum of 3-5 years of experience in internal investigations, auditing or a similar role within a corporate setting”
Professionals skilled in forensic analysis and fraud detection with a focus on financial and compliance risk
— “Evaluate the effectiveness of internal controls, identifying weaknesses and areas for improvement”
Individuals with a background in Computer Science, Accounting, or related fields who can manage complex data analysis
— “Bachelor's degree in Computer Science, Accounting, or a related field”

Things to consider

The role may require on-site presence in Hong Kong, Malaysia, or Singapore despite a remote-first arrangement
— “Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)”
Candidates must be prepared to handle sensitive investigations with a high level of discretion
— “Demonstrated ability to handle sensitive investigations with discretion, integrity, and a commitment to confidentiality”

How to stand out

Highlight experience with forensic tools and data analytics in your resume and interviews
— “Proficient in using investigation and audit software tools”
Showcase your ability to prepare detailed and actionable reports based on findings
— “Prepare detailed investigation reports, summarizing findings, and recommending corrective actions to prevent future occurrences”
Emphasize your track record of collaborating with HR, Legal, and Compliance teams on cross-functional projects
— “Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary information and documentation”
Demonstrate your understanding of internal audit standards and practices in your application materials
— “Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices”
Showcase your ability to manage multiple priorities and thrive in a fast-paced environment
— “Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment”

Pace · SteadyCollaboration · HighAutonomy · MediumDecision Impact · Company

Derived from job-description analysis by Serendipath's career intelligence engine.

What success looks like

leading and conducting comprehensive internal investigations
participating in planning and executing internal audits
preparing clear and concise audit reports

Typical background

3-5 years of experience in internal investigations, auditing or a similar roledemonstrated ability to handle sensitive investigations with discretion

Skills & requirements

Required

Internal InvestigationsAuditingForensic AnalysisRisk Assessment

Preferred

Professional Certification (cpa, Cia, Cfe)

Stack & domain

CPACIACFE

About the role

Original posting from Binance via Greenhouse

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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, and more. Our mission is to increase the freedom of money and financial access for people around the world.
Responsibilities
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
Requirements
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
Why Binance
Shape the future of finance
Collaborate with world-class talent in a user-centric global organization with a flat structure
Tackle challenging projects in a fast-paced and innovative enviornment with autonomy
Thrive in a results-driven workplace with opportunities for career growth and continuous learning
Competitive salary and company benefits
Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)
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 acknowledge that you have read our Candidate Privacy Notice.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Source: Binance careers (Greenhouse)