Internal Audit Investigation Specialist • Mid-Level

Who you are

You have a strong background in internal auditing and investigation, particularly within the blockchain and cryptocurrency sectors. Your experience includes conducting thorough investigations into complex financial transactions and identifying potential fraud. You possess excellent analytical skills and a keen eye for detail, allowing you to uncover discrepancies and ensure compliance with regulatory standards.

You are familiar with blockchain technology and digital assets, understanding their implications in financial transactions. Your ability to communicate findings clearly and effectively to stakeholders is crucial, as you will be working closely with various teams within the organization. You are proactive in your approach, always seeking to improve processes and enhance security measures.

What you'll do

In this role, you will be responsible for conducting comprehensive investigations into blockchain transactions and internal fraud cases. You will analyze transaction data, identify patterns, and report your findings to senior management. Collaborating with the internal audit team, you will develop and implement audit plans that address potential risks associated with digital assets.

You will also be tasked with staying updated on industry trends and regulatory changes related to blockchain and cryptocurrency. Your insights will help shape the organization's audit strategies and ensure compliance with applicable laws. Additionally, you will provide recommendations for improving internal controls and mitigating risks associated with digital transactions.

What we offer

At Binance, you will be part of a dynamic team that is at the forefront of the blockchain revolution. We offer competitive compensation and opportunities for professional growth within a rapidly evolving industry. You will have the chance to work with some of the brightest minds in the field and contribute to building a more secure financial ecosystem for users worldwide.