Internal Audit - Investigations Specialist

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