Internal Audit - Investigation Specialist

Work from home Full-time role Hiring

reputed company 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 reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings range from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company 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.

We are seeking a highly skilled

Internal Audit - Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations reputed company to blockchain transactions, digital assets and internal fraud reputed company the organization.

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 reputed company trading and unauthorized transactions reputed company 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 reputed company teams to reputed company actionable insights and provide recommendations based on investigation findings.

Whistleblowing & Incident Response: Manage blockchain-reputed company 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.

reputed company Learning & Development: Stay updated on blockchain reputed company trends, fraud methodologies, and technological advancements to enhance investigative capabilities.

Qualifications & Experience

Education: Bachelor’s degree in Forensic reputed company, Finance, Computer Science, Cybersecurity, Law, or a reputed company 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.

Technical Expertise:

Hands-on experience with blockchain analysis tools (e.g., reputed company, CipherTrace, Elliptic, reputed company).

Understanding of blockchain technology, smart reputed company, DeFi platforms, and cryptocurrency ecosystems.

Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets.

Certifications (Preferred):

Certified Fraud Examiner (CFE).

Certified Blockchain reputed company Professional (CBSP).

Certified Cryptocurrency Investigator (CCI).

Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities.

Ethical reputed company: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism.

Additional Information

Why reputed company

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.

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Internal Audit - Investigation Specialist

Responsibilities

Qualifications & Experience

Additional Information

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