Osint Investigator Job at Project Expedite Justice

New

Senior Intelligence Analyst

Are you looking for a career move that will place you in a global financial orga...

Location

Hungary , Budapest

Salary:

12211560.00 - 20474640.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in a combination of cyber threat intelligence, financial crime investigation, fraud analysis, or law enforcement roles with a focus on BEC, wire fraud, or cyber-enabled financial crime. Prior experience in a financial institution, government agency, law enforcement, or financial intelligence unit (FIU) environment is strongly preferred.
Bachelor's degree (or equivalent experience) required
advanced degrees are welcomed, preferably in a STEM major, computer science, cyber security, or cyber technology.
Certifications from EC-Council, GIAC, (ISC)² [CISSP, C/EH, GCIA, CCNA] or relevant technical or specialty areas are a plus, or willingness to earn within 12 months of joining.
Subject matter expertise in business email compromise — including vendor email compromise (VEC), CEO fraud, payroll diversion, real estate wire fraud, and invoice manipulation schemes — with a thorough understanding of actor tactics, techniques, and procedures at each stage of the attack lifecycle.
Strong understanding of the industry's most frequently targeted by BEC actors, including real estate and title companies, legal firms, healthcare, manufacturing, construction, government contractors, and financial services, with the ability to tailor intelligence products to sector-specific risk profiles.
Proficiency in open-source intelligence (OSINT) techniques including domain and email header analysis, WHOIS and passive DNS investigation, social media intelligence, dark web monitoring, and fraudulent infrastructure identification.
Experience with link analysis platforms such as Palantir, Maltego, or i2 Analyst's Notebook to map actor networks, financial flows, and entity relationships across complex multi-jurisdictional cases.
Working knowledge of financial crime typologies including trade-based money laundering, layering techniques, and the use of cryptocurrency exchanges and peer-to-peer platforms to convert and obscure BEC proceeds.
Experience with scripting languages such as Python or similar tools for automating intelligence collection, data enrichment, and pattern analysis across large datasets.

Job Responsibility

Serve as the primary subject matter expert on business email compromise, wire fraud, and cyber-enabled financial crime, maintaining current and comprehensive knowledge of actor methodologies, fraud typologies, and evolving attack vector.
Apply in-depth disciplinary knowledge to triage, process, analyze, intelligence alerts, reports, and briefings
Monitor and research cyber threats (with a strong focus on Business Email Compromise (BEC) and wire fraud) with a direct or indirect impact to the Citi brand
Monitor open-source, dark web, and proprietary intelligence sources for emerging BEC campaigns, compromised credential markets, fraudulent domain registrations, and threat actor communications targeting financial institutions and their clients
Assess cyber threat data and correlate with existing understanding of cyber threats impacting the Citi franchise
Ascertain the impact of an attack and develop threat trends to assess their overall impact and inform senior decision makers
Produce timely, accurate, and actionable intelligence reports, bulletins, and briefings for consumption by fraud operations, client advisory teams, compliance, legal, and senior leadership stakeholders.
Engage in liaison activities with intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities
Complete the daily operational components of the intelligence mission
Assume informal/formal mentor role within teams and assist with the coaching and training of new team members

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

New

Investigator

Project Expedite Justice (PEJ) is seeking an Investigator to support justice act...

Location

Ukraine

Salary:

Not provided

Project Expedite Justice

Expiration Date

Until further notice

Requirements

Degree in law, criminal justice, investigations, criminology, policing, or a related field
Minimum 5 years of experience conducting or supporting criminal investigations
Experience with war crimes, serious crimes, human rights investigations, or complex criminal cases strongly preferred
Demonstrated understanding of evidence collection, witness interviewing, and investigative planning
Ability to translate investigative concepts into practical guidance and mentorship
Strong analytical, organizational, and problem-solving skills
Excellent written and verbal communication skills in English
Ukrainian strongly preferred
Experience working with prosecutors, investigators, law enforcement agencies, or international accountability mechanisms is highly desirable
Ability to work independently and in multidisciplinary teams

Job Responsibility

Provide practical guidance to justice actors on investigative planning for war crimes and crimes against humanity cases
Support justice actors in identifying investigative priorities and evidence collection strategies
Advise on witness interviews, interview planning, investigative sequencing, and evidence development approaches
Assist in identifying evidentiary gaps and recommending investigative actions to address them
Promote practical investigative methodologies adapted to conflict-affected environments
Participate in mentorship missions and provide practical support to justice actors using a learn-by-doing approach
Work closely with investigators, analysts, and OSINT specialists to integrate evidence into coherent legal case files
Support the development and delivery of practical case-based assistance activities
Contribute examples and lessons learned to strengthen mentoring approaches
Prepare practical investigative content, examples, and case studies for Bootcamp activities, and deliver training as needed

Fulltime

New

Analyst

Project Expedite Justice (PEJ), founded in 2016, is a United States-based NGO wi...

Location

Ukraine

Salary:

Not provided

Project Expedite Justice

Expiration Date

Until further notice

Requirements

Advanced degree or equivalent professional experience in law, international relations, political science, intelligence analysis, human rights, criminology, conflict studies, or a related field.
Minimum 7 years of experience conducting analytical work related to criminal investigations, international crimes, accountability mechanisms, intelligence analysis, human rights documentation, or conflict-related investigations.
Demonstrated experience conducting linkage analysis, pattern analysis, network analysis, or case-building support in complex criminal or international crimes investigations.
Strong experience synthesizing large volumes of information from multiple sources into clear, structured, and actionable analytical products.
Experience with timeline analysis, event reconstruction, case mapping, evidentiary assessment, and analytical reporting.
Excellent research, writing, analytical, and critical-thinking skills.
Ability to identify patterns, trends, evidentiary gaps, and investigative opportunities within complex datasets.
Excellent written and verbal communication skills in English
Ukrainian strongly preferred.
Ability to work independently, manage competing priorities, and collaborate effectively within multidisciplinary teams.

Job Responsibility

Conduct complex analysis of testimonial, documentary, videos, photos, and open-source evidence relating to war crimes and crimes against humanity.
Develop timelines, chronologies, incident reconstructions, and analytical products that support case progression and prosecutorial decision-making.
Identify patterns, trends, chain of command, and more broadly, relationships across incidents, perpetrators, military units, organizations, and geographic areas.
Support the development of linkage evidence and analytical products relevant to command responsibility and organizational responsibility theories.
Assess evidentiary strengths, weaknesses, and gaps and recommend investigative priorities and follow-up actions.
Assist justice actors in developing comprehensive case theories, evidentiary roadmaps, and prosecution-oriented analytical products.
Participate in mentorship missions and provide analytical support to justice actors.
Mentor investigators, prosecutors, and other justice actors on analytical methodologies used in complex international crimes investigations.
Support prosecutors and investigators in translating evidence into coherent and prosecutable case theories.
Facilitate multidisciplinary analysis involving investigators, legal advisers, and OSINT specialists.

New

Legal Officer

Project Expedite Justice (PEJ), founded in 2016, is a United States-based NGO wi...

Location

Ukraine

Salary:

Not provided

Project Expedite Justice

Expiration Date

Until further notice

Requirements

Law degree (LL.B., J.D., or equivalent) in law, criminal law, international law, or a related field
Minimum 3 years of relevant legal experience supporting criminal investigations, prosecutions, or justice sector programming
Familiarity with Ukrainian criminal procedure and prosecutorial documentation processes
Experience in working with Ukrainian justice actors strongly preferred
Experience drafting legal documents, case summaries, legal memoranda, or prosecutorial materials
Strong organizational skills and attention to detail
Excellent legal writing, research, and analytical skills
Ability to work collaboratively within multidisciplinary teams
Excellent written and verbal communication skills in English
Ukrainian strongly preferred

Job Responsibility

Support justice actors in preparing investigative and prosecutorial documentation related to war crimes and crimes against humanity cases
Assist in drafting procedural documents, including notices of suspicion, indictments, requests, motions, and other case file components as appropriate
Support the organization and review of case files to promote completeness, consistency, and usability
Assist in identifying procedural and documentation gaps affecting case progression
Support implementation of legal best practices and standardized case development methodologies
Maintain organized evidence indexes, procedural checklists, and case documentation tools
Support tracking of case development activities and file completeness
Assist in organizing documentary, testimonial, and digital evidence within case files
Ensure documentation is maintained in accordance with applicable procedures and project standards
Participate in mentorship missions and provide practical support to justice actors

New

Intelligence Senior Analyst

Citi Security and Investigative Services (CSIS) is a full-service security and i...

Location

United States , Charlotte; Tampa

Salary:

90080.00 - 135120.00 USD / Year

Citi

Expiration Date

July 02, 2026

Requirements

Minimum of 5 years’ experience relating to open source intelligence analysis for investigations, threat monitoring, or intelligence targeting
Previous analytical experience within corporate investigations, the intelligence community, or law enforcement preferred
Minimum bachelor’s degree / University degree
Certifications from EC-Council, ACFE, SANS Institute, IntelTechniques, or graduate certification(s) in relevant technical or specialty areas a plus
Demonstrable ability to collect, evaluate, interpret, and analyze data, with a strong knowledge of analytical techniques
Strong analytical skills to filter, prioritize and validate potentially complex and dynamic material from multiple sources
Proven record of accomplishment in information gathering, monitoring, and analysis pertaining to matters in various geographical locations, including strong use of commercial databases, surface, deep and dark web, and social media
Excellent communication (oral and written) skills with attention to detail
Established project management skills – ability to coordinate and prioritize several projects simultaneously while working with a globally dispersed team of contributors and stakeholders
Taking ownership in projects and making suggestions for improvement

Job Responsibility

Lead open source analysis for CSIS investigations involving fraud, cyber, insider, and other security threats facing the firm
Use advanced techniques to monitor threats and collect data from multiple open sources, including social media, the deep and the dark web, to support intelligence questions
Apply advanced qualitative and quantitative analytical methodologies to turn information and data into actionable intelligence, including but not limited to link analysis and digital footprint analysis
Anticipate, identify and develop innovative solutions to intelligence gaps
Partner with internal and external stakeholders on open source methodologies and tools where appropriate to close identified gaps
Deliver analysis and findings in the form of high quality, succinct, and straightforward written products and oral briefings
Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

!

Oconus Jr Osint/Cat Iii Linguist

We are looking for qualified and motivated CAT II and III linguists with JR leve...

Location

United Arab Emirates , Dubai

Salary:

100000.00 - 105000.00 USD / Year

Amentum

Expiration Date

Until further notice

Requirements

Must be a U.S. citizen
Must have a Top-Secret Clearance and be eligible SCI level Clearance at time of hire
Must have two (2) years' experience with researching in the source language on foreign language websites
Must meet at a minimum the criteria of ILRT level 3 in all three modalities (reading, listening, and speaking)
Must demonstrate ability to understand essentials of all speech in a standard dialect and have broad enough vocabulary that the need for paraphrasing or explanation is rare
Must be able to follow accurately the essentials of conversations between educated native speakers, reasonably make and answer telephone calls, understand radio broadcasts, news stories similar to wire service reports, oral reports, some oral technical reports and public addresses on non-technical subjects
Must have the ability to communicate complex issues clearly in a concise and organized manner both verbally and non-verbally, with strong grammar skills
Must be able to translate high level conversations in real-time using the consecutive interpreting style
Minimum Education: Must meet at a minimum the criteria of ILRT level 3 in all three modalities (reading, listening, and speaking)
Minimum Years of Experience: Must have two (2) years' experience with researching in the source language on foreign language websites

Job Responsibility

Collaborate in a multi-faceted team supporting OSI's mission with foreign language translation assistance
Conduct analysis using intelligence and information from publicly available open sources to assess, interpret, forecast, and explain a range of national security issues and developments that are regional or functional in nature
Provides open-source analytic support to collections, operations, investigations, and other defense intelligence analytic requirements
Research and analyze foreign and domestic-based publicly available information and media outlets to identify trends, patterns, and relationships that provide unique insights to address defense intelligence requirements
Translate open-source information
Conduct research and social network analysis on publicly available information in target language, producing threat reporting and/or advising on cultural themes or events
Assist with Language and Cultural reviews of Media Exploitation (MEDEX) efforts
Stay informed of issues and trending topics with the local community via social media and other publicly available sources
Support AFOSI with communications and briefings to other units concerning AFOSI AT/FP/CI matters
Provide and develop cultural awareness briefs, unit mission briefs, or other talking points and analytical products as determined by AFOSI field leadership

What we offer

Health, dental, and vision insurance
Paid time off and holidays
Retirement benefits (including 401(k) matching)
Educational reimbursement
Parental leave
Employee stock purchase plan
Tax-saving options
Disability and life insurance
Pet insurance

Fulltime

Cyber Threat Intelligence Analyst

The Cyber Threat Intelligence Analyst (CTI) plays a vital role in enhancing Amge...

Location

Portugal , Lisbon

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Master’s degree in Cybersecurity, Information Technology, Intelligence Studies, or related field OR Bachelor’s degree with 1 year of experience in Cyber Threat Intelligence, Threat Hunting, or a similar security role OR Diploma with 2 years of relevant experience in threat intelligence or related cybersecurity functions
Strong understanding of the cyber threat landscape, adversary tactics (MITRE ATT&CK), and threat actor methodologies
Experience conducting intelligence analysis using OSINT, dark web monitoring, threat reports, and threat intelligence platforms
Ability to write concise, impactful threat intelligence reports tailored to various audiences
Familiarity with cyber kill chain, diamond model, and intelligence lifecycle
Basic scripting knowledge (Python, PowerShell) to support enrichment and automation of threat intelligence

Job Responsibility

Collect, analyze, and assess cyber threat intelligence from open-source intelligence (OSINT), commercial feeds, government sources, and internal telemetry
Develop and maintain profiles of threat actors, their capabilities, infrastructure, and campaigns relevant to Amgen’s industry
Produce actionable intelligence reports, threat advisories, and strategic briefings for technical teams and senior stakeholders
Correlate threat intelligence with internal events to support investigations and improve detection capabilities
Assist in the enrichment of threat hunting and incident response efforts by providing contextual intelligence and TTP mapping
Track geopolitical and sector-specific threats to anticipate risks that could affect business operations
Collaborate with SOC and engineering teams to improve detection rules and defense mechanisms based on threat intelligence findings
Maintain situational awareness of the cyber threat landscape and emerging risks to healthcare, life sciences, and biotechnology sectors
Support the configuration and maintenance of threat intelligence platforms (TIPs) and threat feed integrations
Contribute to purple team and threat emulation exercises to validate defensive controls and response capabilities

What we offer

Work That Matters – Build tech that accelerates scientific breakthroughs and helps patients worldwide
Modern Tech Stack – Cloud-first, automation-focused, AI-powered
Global Scale, Agile Mindset – Collaborate across continents while working in nimble, high-impact teams
Continuous Learning – Access to certifications, trainings, mentorship, and career mobility
AMGEN Total Rewards Plan – Comprehensive benefits in healthcare, finance, and well-being
Flexibility – Hybrid work model with time split between our Lisbon office and remote work

Fulltime

Specialist, Cyber Threat Intelligence

The Specialist, Cyber Threat Intelligence is responsible for proactively identif...

Location

Canada , Toronto

Salary:

Not provided

Air Canada

Expiration Date

Until further notice

Requirements

A relevant University degree/technical certification, and/or relevant experience commensurate to the role
5+ years of hands-on professional experience in Cyber Threat Intelligence and Threat Hunting within large enterprise or critical infrastructure environments
Deep, applied understanding of adversary tradecraft, including intrusion kill chains, MITRE ATT&CK, Diamond Model, malware families, exploitation techniques, persistence mechanisms, and threats targeting aviation and critical infrastructure sectors
Demonstrated experience conducting intelligence-led and hypothesis-driven threat hunts
Strong hands-on experience with threat intelligence platforms (TIPs), including IOC ingestion, enrichment, scoring, aging, and operational deployment
Proven ability to perform malware and campaign analysis, correlating samples, infrastructure, C2 patterns, payload behavior, delivery mechanisms, and underground chatter into cohesive adversary assessments
Experience with dark web monitoring, closed forums, leak sites
Advanced log analysis and data correlation skills to identify low-signal, stealthy, or novel adversary activity
Hands-on experience developing automation pipelines, scripts, or tooling (Python, PowerShell, APIs, SOAR, etc.) to support intelligence collection, normalization, enrichment, and dissemination
Experience with query languages and analytics (KQL, SPL, SQL, etc.) to support threat hunting, detections, and investigations

Job Responsibility

Collect, analyze, validate, and contextualize cyber threat intelligence from multiple sources including OSINT, dark web forums, commercial feeds, ISACs, industry partners, and internal telemetry to identify emerging threats, adversary TTPs, and sector-specific risks
Drive and continuously mature the strategy, governance, and operational execution of the Cyber Threat Intelligence (CTI) program, establishing a formal intelligence lifecycle that ensures actionable intelligence is effectively collected, enriched, analyzed, disseminated, and operationalized within security functions
Track, profile, and conduct deep analysis of threat actors targeting the organization’s industry, technology stack, and supply chain, including long-term campaign tracking, infrastructure reuse, malware evolution, and adversary behavior patterns
Conduct intelligence-led and hypothesis-driven threat hunting across enterprise systems to identify stealthy, advanced, or previously undetected adversary activity
Support and participate in incident response, forensic analysis, and post-incident investigations, providing adversary attribution assessments, likely next-step analysis, and intelligence-based scope expansion
Serve as a bridge between fraud prevention, SOC, and intelligence teams to ensure comprehensive coverage of threats. Facilitate information sharing and collaboration to strengthen the organization’s overall security posture
Create detailed technical reports, threat advisories, and early warning alerts on emerging threats and incidents for technical and non-technical stakeholders

Fulltime

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Osint Investigator

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