Intelligence Analyst (OSINT)
Richmond Hill - Canada
Job Summary
The Intelligence Analyst will conduct open-source research and intelligence gathering in support of a wide range of investigative matters. This is a hands-on analytical role suited to someone who is naturally curious detail-oriented resourceful and comfortable working with large amounts of information to identify relevant facts connections and intelligence.
The successful candidate will assist with investigations involving background research asset searches corporate and individual due diligence social media and online investigations and other open-source intelligence (OSINT) assignments.
Our team shares a commitment to excellence and operates with the highest standards of integrity discretion and confidentiality.
Key Responsibilities
- Open-Source Intelligence (OSINT): Conduct detailed research using publicly available information online databases social media platforms corporate records court records and other lawful research sources.
- Background Investigations: Research individuals and organizations to identify relevant employment business litigation financial reputational and other background information.
- Asset & Corporate Research: Assist with asset searches corporate due diligence business ownership research corporate affiliations property research and related investigative assignments.
- Social Media & Online Investigations: Identify research document and preserve relevant publicly available online and social media information.
- Intelligence Analysis: Review information from multiple sources identify connections and inconsistencies and develop clear investigative findings.
- Report Preparation: Prepare concise professional investigative reports that clearly document research methodology findings and supporting information.
- Case Management: Maintain organized investigative files research notes source documentation and supporting evidence throughout an assignment.
- Investigative Support: Work collaboratively with senior analysts investigators and management to develop additional research strategies and investigative leads.
- Quality & Confidentiality: Ensure all investigative work is accurate properly sourced and conducted in accordance with applicable privacy legislation company policies and professional standards.
Qualifications
- Bachelors degree or college diploma in a relevant field such as criminology intelligence analysis law political science business journalism research or a related discipline is preferred.
- Strong research and analytical skills with the ability to locate and assess information from a variety of sources.
- Excellent attention to detail and an ability to identify connections discrepancies and information that may not be immediately obvious.
- Strong written communication skills and the ability to summarize complex information clearly and professionally.
- Strong computer literacy and comfort conducting extensive internet-based research.
- Ability to manage multiple assignments and deadlines in a fast-paced professional environment.
- Sound judgment and a demonstrated ability to handle confidential and sensitive information.
- An active Ontario Private Investigator Licence is required. Candidates who are eligible and willing to obtain a licence may also be considered.
- Previous experience in private investigations OSINT intelligence analysis fraud investigation due diligence journalism legal research insurance investigations or a related field is considered an asset.
About King International Advisory Group
Protecting our clients from unknown risks fraud and other complex issues is at the core of what we do.
Our investigations are conducted by experienced professionals supported by an extensive international network of investigative associates. Our ability to handle complex and sensitive matters combined with our understanding of privacy legislation and evidentiary requirements has earned the trust of leading Canadian and international law firms financial institutions insurers government agencies corporations and regulatory bodies.
Our Intelligence team works on diverse assignments where no two files are exactly alike. Analysts are encouraged to think creatively follow the evidence and continually develop their investigative and research capabilities.
Join Our Team
If you are naturally curious analytical and enjoy finding information that others may overlook we want to hear from you. Please contact emailprotected
This is an opportunity to develop your investigative skills while working alongside experienced professionals on challenging and meaningful assignments.
King International Advisory Group Inc. is committed to providing accommodations for persons with disabilities throughout the recruitment and selection process. Applicants requiring accommodation are encouraged to notify us at any stage of the recruitment process and appropriate accommodations will be provided upon request.
Required Experience:
Manager
About Company
Thanks for visiting our Career Page. Please review our open positions and apply to the positions that match your qualifications. If you consistently strive for perfection and will leave no stone unturned, we should talk. We are always looking for bright investigators, from all walks o ... View more