Internal Audit - Investigations Specialist

Remote; San Francisco (CA); Hybrid; USD 120,000 - 180,000; Full time

Benefits offered by this job

Work-from-home arrangement

Job summary

Binance is seeking a skilled Internal Investigations & Audit professional to join our San Francisco team. You will lead investigations into fraud and misconduct, collaborate with HR, Legal, and Compliance, and apply forensic techniques to uncover facts while maintaining strict confidentiality.

You will also participate in planning and executing internal audits across business units, assess controls, report findings to management, and help implement practical improvements in a fast-paced crypto

Qualifications

• Bachelor's degree in Computer Science, Accounting, or a related field.
• Professional certification (CPA, CIA, CFE) is preferred.
• 3–5 years of experience in internal investigations, auditing, or a similar corporate role.
• Ability to handle sensitive investigations with discretion and integrity.
• Strong analytical and communication skills.

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 investigation reports with findings and corrective actions.
• Participate in internal audits across business units focusing on risk and controls.

Skills

Analytical thinking

Problem-solving

Communication

Discretion/confidentiality

Education

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

Professional certification (CPA, CIA, CFE) preferred

Tools

Investigation/audit software

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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve 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 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)

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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