Internal Audit - Investigation Specialist

Responsibilites:

• Fraud Detection & Prevention: Conduct thorough investigations into suspected fraudulent activities, including bribery and misappropriation of assets.
• Blockchain Investigations: Conduct analysis of blockchain transactions to uncover insider trading activities and identify the responsible parties.
• Policies & Procedures: Detect policy violations through routine screenings and ad-hoc reviews, and offer recommendations for procedural improvements based on investigation outcomes.
• 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 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, Criminal Justice, Computer Science, Cybersecurity, Law, or a related field.
• Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal audit
• Technical Expertise: Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs) is a plus.
• Certifications (Preferred): Certified Fraud Examiner (CFE) or 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.

• 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
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.