wagey.ggwagey.gg
30,434  jobs30,434  jobs
Browse Tech JobsCompaniesFeaturesPricingFAQs
Log InGet Started Free
Jobs(30,434)/Fraud Examiner Role(11)/Bybit (44) - Internal Audit Manager (Business Audit & Forensics)
Bybit

Bybit - Internal Audit Manager (Business Audit & Forensics)

Abu Dhabi, UAE2d ago
In OfficeSeniorEMEACryptocurrencyFintechFraud ExaminerAuditorLearning & DevelopmentReportingCPARisk Management

Requirements

• Bachelor's degree in Accounting, Finance, Law, Business Administration, or related field. • CPA, CIA, CFE (Certified Fraud Examiner), or equivalent certification preferred. • Minimum 6 years of experience in internal audit, forensic investigation, or compliance within financial services, fintech, or cryptocurrency sectors. • Demonstrated experience conducting fraud investigations or forensic reviews, including evidence handling, interview techniques, and report writing. • Strong understanding of internal control frameworks, risk management practices, and IIA auditing standards. • Knowledge of cryptocurrency exchange operations, blockchain, and related regulatory frameworks is a strong plus. • Detail-oriented with excellent analytical and critical thinking skills. • Effective communication skills (written and verbal) with the ability to present complex findings clearly to senior management. • Proficient in Chinese and English for business usage. • Why Join UsAt Bybit, we are committed to fostering a supportive and enriching work environment. Our benefits include:- Study Growth Fund: We support your professional development and continuous learning.- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

Benefits

• At Bybit, we are committed to fostering a supportive and enriching work environment. • Study Growth Fund: We support your professional development and continuous learning. • Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation. • Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world. • Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company. • Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.

Apply in one click

Upload My Resume

Drop here or click to browse · Tap to choose · PDF, DOCX, DOC, RTF, TXT

Apply in One Click
Apply in One Click

Similar roles

KrakenKraken - SOX Auditor2mo ago
·Remote - Ireland, United Kingdom, Canada·$104k - $104k/year
RemoteEMEASeniorCryptocurrencyFintechAuditorCPAReportingTeam LeadershipChange ManagementGCP
binancebinance - Operational Risk Advisory Manager2d ago
·UAE, Dubai·$27k - $27k/year
In OfficeEMEASeniorCryptocurrencyFintechAuditorRisk ManagerMandarinCPARisk AssessmentCircomDue DiligenceReportingRisk Management
BPM LLPBPM LLP - Assurance Senior / Audit Senior (US Clients)3mo ago
·Remote - Canada·$94k - $115k/year + Equity
RemoteNASeniorFintechLife SciencesAuditorCPAReportingFinancial ReportingRisk Management
NiumNium - Manager – Internal Audit5mo ago
·Chennai - Hybrid·Equity
In OfficeAPACSeniorBankingCybersecurityFintechAuditorReportingTeam ManagementRisk ManagementCPAGovernance
MercuryMercury - Senior Internal Auditor - Finance3mo ago
·Remote - Canada·$132k - $166k/year
RemoteNASeniorFintechSoftwareAuditorSenior AdvisorCoachingReportingRisk ManagementCPA
alanalan - Internal Auditor3w ago
·Remote - France·Equity
RemoteEMEASeniorInsuranceFintechAuditorRisk ManagementSQLData AnalysisGovernanceData Quality
EXANTEEXANTE - Compliance Audit Manager3w ago
·Remote - Bulgaria·$146k - $146k/year
RemoteEMEASeniorWealth ManagementFintechAuditorExcelMicrosoft OfficeACCAReportingCircom
zopazopa - Fraud Team Leader – Investigations1w ago
·London - Hybrid
In OfficeEMEAArtificial IntelligenceFraud ExaminerReporting
BybitBybit - Compliance Audit Manager6d ago
·Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, Malaysia
In OfficeAPACSeniorCryptocurrencyFintechAuditorAccount ManagementLearning & DevelopmentRisk AssessmentMandarinDocumentationReportingCross-functional CollaborationRegulatory Compliance

Browse more by category

Show 11 moreFraud ExaminerShow 118 moreAuditorShow 995 moreLearning & DevelopmentShow 6,420 moreReportingShow 289 moreCPAShow 773 moreRisk Management
Privacy·Terms··Contact·FAQ·Wagey on X