OSINT Investigator
Core
Leading end-to-end forensic investigations into sophisticated fraud types (organized scam networks, merchant ATO, AML/CTF syndicates) and building evidence-based intelligence packages.
Role type
Senior IC OSINT Investigator (Financial Crime)
Builds
Defensible evidence packages, SAR/STR narratives, and systemic monitoring controls for a fintech platform.
Domain
Fintech / Financial Crime / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
OSINT techniques, forensic reconstruction, fraud principles, critical thinking, data analytics, regulatory reporting, mentorship
Preferred skills
AML/CFT regulations, Strong Customer Authentication (SCA) framework, professional certifications (CFE, CAMS)
Technologies
Looker, Splunk, HEX, Redshift
Responsibilities
Leading high-complexity investigations into organized fraud networks; gathering and analyzing data from internal systems and OSINT sources; mentoring first-line defense teams; authoring and reviewing high-priority SAR/STR narratives; translating findings into actionable intelligence for product and engineering teams; proactively hunting for emerging criminal typologies.
Seniority
Senior, hands-on IC with mentorship responsibilities