We are seeking OSINT Researchers and Fraud Analysts to join our client's rapidly growing team. This is a unique opportunity to work at the intersection of financial crime investigation and fraud prevention, leveraging your expertise to support clients globally. You’ll be part of a lean, high-impact team, focusing on uncovering illicit activity across cross-border remittances, e-commerce fraud, and other financial crime domains, including monitoring the dark web for emerging threats.

OSINT Researchers and Fraud Analysts who will:

• Conduct OSINT and dark web investigations to identify fraudulent activity.
• Analyze financial transaction data and movement of illicit funds.
• Deliver clear, actionable reports to clients and internal stakeholders.
• Collaborate with client-facing teams to support sales and advisory engagements.

OSINT Researchers and Fraud Analysts should have:

• Background in financial crime investigation, fraud analysis, or intelligence.
• Experience with cross-border remittances and fraud patterns in banking.
• Excellent reporting and client communication skills.
• Strong familiarity with OSINT, digital investigations, and dark web monitoring.
• Former law enforcement, intelligence, or regulatory investigation experience.
• Knowledge of anti-fraud, AML, transaction monitoring, or financial intelligence units (FIU).

If you are a OSINT Researcher or Fraud Analyst, please apply now!

‍