About this job
Job category
Compliance
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
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Job Description
Binance seeks a skilled Internal Audit - Investigation Specialist to conduct in-depth investigations related to blockchain transactions, digital assets, and internal fraud.
Responsibilities
- Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct.
- Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations.
- Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities.
- Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings.
- Whistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes.
- Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies.
- Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities.
Requirements
- Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field.
- Experience: 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.
- Certified Fraud Examiner (CFE).
- Certified Blockchain Security Professional (CBSP).
- Certified Cryptocurrency Investigator (CCI).
- Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities.
- Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism.
About this job
Job category
Compliance
Job type
Full time
Location
Global
Company size
Start Up [ <10 employees ]
Apply now
Don't miss out on this opportunity. Apply now and take the first step toward success.
Resume Assistance
See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service