Remote Investigations & Internal Audit Specialist

Binance

United States

Remote

USD 90,000 - 140,000

Full time

11 days ago

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Benefits offered by this job

Remote flexibility
Career growth opportunities
Flat, user-centric culture

Job summary

Binance is seeking a seasoned Internal Audit professional to lead and conduct internal investigations into fraud, misconduct, and policy violations. You will participate in planning and executing audits across business units, focusing on financial, operational, and compliance risks.

Responsibilities include preparing clear audit reports and communicating findings to management. Qualifications include a bachelor's degree in CS or Accounting, 3–5 years of relevant experience, and professional

Qualifications

  • Bachelor's degree in Computer Science, Accounting, or related field; CPA, CIA, or CFE preferred.
  • Minimum 3-5 years of experience in internal investigations, auditing, or similar corporate role.
  • Strong analytical and problem-solving skills, with knowledge of forensic principles and internal audit standards.

Responsibilities

  • Lead and conduct comprehensive internal investigations into fraud, misconduct, and policy violations.
  • Participate in planning and executing internal audits across business units, focusing on financial, operational, and compliance risks.
  • Prepare clear and concise audit reports and communicate findings to management.

Skills

Analytical skills
Auditing
Internal investigations

Education

Bachelor's degree in CS/Accounting
CPA/CIA/CFE preferred

Tools

Audit software
Data analysis tools

Job description

Binance is seeking a seasoned Internal Audit professional to lead and conduct internal investigations into fraud, misconduct, and policy violations. You will participate in planning and executing audits across business units, focusing on financial, operational, and compliance risks.

Responsibilities include preparing clear audit reports and communicating findings to management. Qualifications include a bachelor's degree in CS or Accounting, 3–5 years of relevant experience, and professional

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