Responsibilities
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
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
Internal Investigations:
Internal Audit Engagements:
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
Skills Required
- Bachelor's degree in Computer Science, Accounting, or a related field
- 3-5 years of experience in internal investigations, auditing, or a similar corporate role
- Ability to handle sensitive investigations with discretion, integrity, and confidentiality
- Strong analytical and problem-solving skills, including interpreting complex information and data
- Excellent written and verbal communication skills, including preparing reports and presenting findings to senior management
- Knowledge of forensic principles, fraud investigation techniques, and internal audit standards and practices
- Proficiency with investigation and audit software tools
- Ability to use data analytics to identify potential fraud
- Ability to work independently, manage multiple priorities, and thrive in a fast-paced environment
- Professional certification such as CPA, CIA, or CFE
Binance Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Binance and has not been reviewed or approved by Binance.
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Career-Linked Recognition & Rewards — Performance-linked bonuses can be sizable in favorable crypto cycles, lifting total compensation. Attractive packages in engineering and specialized roles indicate strong rewards for in-demand skills.
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Flexible Benefits — Remote-first flexibility and work-from-anywhere options add meaningful value to the overall rewards package. Flexible schedules and location independence are presented as core perks.
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Retirement Support — Binance.US includes a 401(k) as part of its benefits. This provides a conventional retirement pillar alongside cash and bonus components.
Binance Insights
What We Do
Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com
