Internal Audit – Investigations Specialist

🔥 3 minutes ago

🇭🇰 Hong Kong – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Binance

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2017

₿ Crypto

💳 Fintech

💰 Initial Coin Offering on 2020-12

Crypto • Fintech

Binance is the world's leading cryptocurrency exchange, serving over 235 million registered users across more than 180 countries. The platform offers a wide array of services, including the trading of over 350 cryptocurrencies in Spot, Margin, and Futures markets. Users can also buy and sell crypto via Binance P2P, earn interest through Binance Earn, and engage in NFT trading on the Binance NFT marketplace. Binance provides low transaction fees and diverse payment options, making it a preferred choice for cryptocurrency enthusiasts worldwide.

📋 Description

• Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and violations of company policy or law • Collaborate with HR, Legal, Compliance, and other departments to gather information and documentation • Employ forensic analysis and investigative techniques to uncover facts and understand the sequence of events • Prepare detailed investigation reports summarizing findings and recommending corrective actions • Maintain confidentiality and sensitivity throughout investigations • Participate in planning and executing internal audits across business units, focusing on financial, operational, and compliance risks • Evaluate internal controls and identify weaknesses and areas for improvement • Provide practical, innovative, and value-added solutions to audit issues • Assist in developing the annual audit plan using risk assessment methodology • Prepare audit reports communicating findings and recommendations to management

🎯 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

🏖️ Benefits

• Competitive salary and company benefits • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team) • Opportunities for career growth and continuous learning • Flat organizational structure • Autonomy in an innovative environment • Equal opportunity employer