Internal Audit - Investigation Specialist - Remote

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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.

In Short

• Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct.
• Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations.
• Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities.
• Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings.
• Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes.
• Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies.
• Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities.

Requirements

• Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field.
• Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations.
• Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs).
• Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems.
• Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets.
• Preferred certifications: Certified Fraud Examiner (CFE), Certified Blockchain Security Professional (CBSP), Certified Cryptocurrency Investigator (CCI).
• Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities.
• Ability to handle sensitive investigations with the highest level of confidentiality and professionalism.

Benefits

• Opportunity to work in a leading global blockchain ecosystem.
• Engage in meaningful work that impacts financial access worldwide.
• Collaborate with a diverse team of professionals.
• Continuous learning and development opportunities.