Open Source Intelligence Specialist

📋 Description

• Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
• Conduct deep-dive OSINT and public record research. Identify UBOs and map complex corporate control
• Identify trends of abnormal or malicious activity to map networks of bad actors.
• Thoroughly document research, including steps taken, information gathered and conclusions drawn.
• Liaise with other teams to assist and provide and/or gather information.
• Provide feedback to relevant departments to enhance the company’s risk framework based on analyses.

🎯 Requirements

• Excellent problem-solving skills, including an ability to think outside the box.
• Critical thinking and ability to consider all possibilities in investigations.
• High level of passion, integrity, and commitment to the work.
• Fully functional moral compass and sound judgment.
• Motivated and able to work effectively in a team or independently with minimal supervision.
• Professional judgment and solid security awareness.

🎁 Benefits

• Nice-to-have: proficiency in languages other than English (Chinese, Russian, Spanish, Turkish).
• Familiarity with blockchain analytics and tracking funds using block explorers.
• Experience researching cyber-crime, especially financial, and familiarity with cybercriminal
• Basic DNS and IP address analysis knowledge.