OSINT Investigator

Are you passionate about connecting the dots and turning raw data into actionable insights

We are looking for a highly analytical and independent Intelligence Analyst / OSINT Investigator to join our this role you will be responsible for independently collecting validating analyzing and connecting publicly available information from multiple online sources. Your work will directly produce actionable intelligence that supports key enforcement decisions and drives our business objectives forward.

What You Will Do 

• Conduct Complex Investigations: Lead deep-dive online investigations across e-commerce marketplaces social media websites domains and the broader open web.

• Threat Actor Attribution: Identify and attribute infringing sellers or threat actors by connecting digital identifiers (e.g. social accounts domains email addresses phone numbers payment details corporate records and shipping data).

• Evidence Management: Perform rigorous source validation and evidence collection ensuring all findings are documented in a defensible repeatable and legally sound manner.

• Intelligence Reporting: Produce clear intelligence-led investigation reports that offer actionable recommendations for stakeholders and enforcement teams.

• Lead Development: Go beyond simply gathering informationthink analytically to identify hidden patterns transform raw online data into strategic intelligence and develop new investigative leads.

Qualifications :

• Proven OSINT Expertise: Hands-on experience using common OSINT methodologies and investigation tools (e.g. WHOIS DNS analysis reverse image search corporate registries Wayback Machine / archived websites geolocation and social media analysis).

• Technical Proficiency: Familiarity with commercial OSINT platforms and link-analysis tools (such as Maltego IBM i2 or similar).

• Analytical Mindset: A natural problem-solver with a meticulous eye for detail and the ability to synthesize complex data sets into clear narratives.

• Relevant Background: Previous experience in Brand Protection Fraud Investigations Cyber Threat Intelligence (CTI) Law Enforcement Financial Crime (AML/KYC) or Digital Investigations is highly relevant and strongly preferred.

Additional Information :

What we offer

• A friendly diverse and international team
• Youll have top-notch Private Health Insurance fully covered by the company.
• 23 working days of holidays per year plus the local public holidays.
• Indefinite Contract
• Fridays we have reduced working hours. And every weekday during August.
• Tax relief/ Retribución Flexible will also be available for you.
• We offer a discount with the amazing DIR gyms!
• We have a Referral policy with a very sweet Bonus scheme.
• We have a hybrid model with a flexible start time. 
• At the office we offer fresh fruit and a huge variety of different kinds of milk coffee thé and cereals.
• We also host monthly after works and internal events with guest speakers that allow us to share good times together and learn something new!

We are an equal opportunity employer and value diversity at our company. We encourage all applicants regardless of race religion or belief (if any) color nationality ethnic or national origin gender gender identity pregnancy and maternity sexual orientation age marital and civil partnership status or disability status.

If you think this is the right move for you and you match the description just apply! Well get in touch with you for an interview if you are one of the selected candidates. 

Remote Work :

No

Employment Type :

Full-time