Internal Audit - Blockchain Investigation Specialist
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
Overview
We are seeking a highly skilled Internal Audit - Investigation Specialist to conduct in-depth investigations related to blockchain transactions, digital assets, and internal fraud within the organization.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Forensic Accounting, Finance, Criminal Justice, Computer Science, Cybersecurity, Law, or a related field.
- Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal audit.
Internal Audit - Blockchain Investigation Specialist
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-02-16T06:07:21.462Z
Overview
We are seeking a highly skilled Internal Audit - Investigation Specialist to conduct in-depth investigations related to blockchain transactions, digital assets, and internal fraud within the organization.
Salary
Competitive Salary
Location
Hong Kong, Hong Kong
OnsiteDepartment
Engineering
Level
Senior
Skills
Overview
We are seeking a highly skilled Internal Audit - Investigation Specialist to conduct in-depth investigations related to blockchain transactions, digital assets, and internal fraud within the organization.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Forensic Accounting, Finance, Criminal Justice, Computer Science, Cybersecurity, Law, or a related field.
- Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal audit.
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
Company values
- User-Focused
- Hardcore
- Collaboration
- Freedom
- Humility
