Internal Audit - Investigations Specialist

Binance; Singapore; Remote; SGD 90,000 - 160,000; Full time

Benefits offered by this job

Remote-first, work-from-home

Competitive salary and benefits

Job summary

Binance is seeking a skilled investigator to lead internal investigations into fraud, misconduct, and policy violations, collaborating with HR, Legal and Compliance to gather evidence and document findings.

The role also covers internal audit engagements across business units, assessing controls, identifying weaknesses, and reporting clear recommendations to senior management. Strong analytical abilities, discretion and excellent written and verbal communication are essential.

Qualifications

• Minimum 3–5 years in internal investigations or auditing.
• Experience handling sensitive investigations with discretion.
• Strong analytical and data interpretation skills.
• Proficient in using investigation and audit software tools.

Responsibilities

• Lead and conduct internal investigations into fraud, misconduct, and policy violations.
• Collaborate with HR, Legal and Compliance to gather information and documentation.
• Apply forensic analysis to uncover facts and sequence of events.
• Prepare detailed audit reports with findings and corrective actions.
• Maintain confidentiality and sensitivity throughout the process.
• Support annual audit planning and risk assessment.

Skills

Analytical thinking

Problem-solving

Written and verbal communication

Data analytics

Independent work

Education

Bachelor's degree in Computer Science, Accounting, or related field

CPA/CIA/CFE (preferred)

Job description

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

• 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.

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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.