Internal Audit - Investigations Specialist

📋 Description

• Lead and conduct comprehensive internal investigations into allegations of fraud, misconduct, and
• Collaborate with various departments, including HR, Legal, and Compliance, to gather necessary
• Employ forensic analysis and other investigative techniques to uncover facts and understand the
• Prepare detailed investigation reports, summarizing findings, and recommending corrective actions
• Maintain confidentiality and sensitivity throughout the investigative process
• Participate in planning and executing internal audits across various business units, focusing on

🎯 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
• Demonstrated ability to handle sensitive investigations with discretion, integrity, and a
• Strong analytical and problem-solving skills, with the ability to interpret complex information and
• Excellent written and verbal communication skills, including the ability to prepare comprehensive

🎁 Benefits

• 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