Internal Audit - Investigations Specialist

Binance; Malaysia; Remote; MYR 90.000 - 150.000; Vollzeit

Zusammenfassung

Binance, a leading global blockchain ecosystem, seeks a qualified professional to lead internal investigations into fraud, misconduct, and policy violations while supporting internal audits across multiple business units.

The role requires a Bachelor's degree (CS or Accounting), CPA/CIA/CFE preferred, 3–5 years of relevant experience, and strong analytical, reporting, and confidentiality skills for briefings to senior management. This remote-first role offers global collaboration and growth.

Qualifikationen

• Bachelor's degree in Computer Science, Accounting, or related field.
• Professional certification (CPA, CIA, CFE) preferred.
• 3–5 years of experience in internal investigations, auditing or similar roles within a corporate setting.
• Demonstrated ability to handle sensitive investigations with discretion and confidentiality.
• Strong analytical and problem-solving skills and the ability to interpret complex information.
• Excellent written and verbal communication for reporting to senior management.
• Knowledge of forensic principles, fraud investigation techniques, and internal audit standards.
• Proficiency with investigation and audit software tools; ability to use data analytics to identify fraud.
• Ability to work independently, manage multiple priorities in a fast-paced environment.

Aufgaben

• Lead and conduct internal investigations into allegations of fraud, misconduct, and policy violations.
• Collaborate with HR, Legal, and Compliance to gather information and documentation.
• Employ forensic analysis and investigative techniques to uncover facts and sequence of events.
• Prepare detailed investigation reports with findings and corrective actions.
• Maintain confidentiality throughout the investigative process.
• Participate in planning and executing internal audits across business units focusing on risks.
• Evaluate effectiveness of internal controls and identify weaknesses.
• Provide practical solutions to issues identified during audits.
• Assist in developing the annual audit plan based on risk assessment.
• Prepare audit reports communicating findings to management.

Kenntnisse

Analytical skills

Discretion

Communication skills

Data analytics

Forensic principles

Fraud investigation

Ausbildung

Bachelor's degree in Computer Science

Bachelor's degree in Accounting

CPA/CIA/CFE preferred

Tools

Investigation software

Audit software

Data analytics tools

Jobbeschreibung

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.