Première détection par notre source: il y a 1 heure
Cryptocurrency & OSINT Investigator
@ Solutions International LLP
Ottawa, Ontario
SIGNAUX
En bref
Solutions International LLP is hiring a full-time, on-site Cryptocurrency & OSINT Investigator in Ottawa, ON. The role traces cryptocurrency transactions and wallets, collects and verifies open-source intelligence, and presents evidence-based findings to clients and internal teams. The posting states the role is full-time and on-site.
Responsabilités :
- Investigate cryptocurrency transactions, wallets and blockchain activity
- Collect and verify information from open-source and online sources
- Prepare structured reports, charts and timelines
- Collaborate with legal, compliance and technical teams
- Maintain case files and follow data security protocols
Résumé des exigences :
- Investigative and analytical skills with OSINT methodologies
- Cryptocurrency and blockchain analysis experience
- Clear written reporting and presentation skills
- Digital literacy with investigation and visualization tools
- Communication with non-technical audiences
- Background in criminology, cybersecurity, intelligence, law or finance is beneficial
Outils et compétences
Source et dates
Type de source non vérifié · apify-linkedin
- Date publiée par l’employeur
- Non fourni
- Première détection par notre source
- 2026-11-14
- Mise à jour du dossier source
- 2026-11-14
Ces dates décrivent le dossier source, pas une vérification en direct du recrutement. Consultez l’offre originale.
Détails du poste
| Heures par semaine | 40 (estimé) |
| Milieu de travail | Bureau |
| Position | Surtout assis |
| Exigences physiques | physique faible · ordinateur élevé |
| Langues | English |
| Domaines d’études | criminology, cybersecurity, intelligence studies, law, finance |
Résumé et détails rédigés par l’IA à partir de l’offre; l’offre de l’employeur fait foi.
Solutions International LLP
| Champ | Valeur |
|---|---|
| Offres sur Jobsy | 1 |
Description
Company Description Solutions International LLP is a professional services firm focused on complex investigations, risk management, and intelligence-led consulting. The organization partners with public- and private-sector clients to address emerging threats, including those related to digital assets and online activity. By combining analytical rigor with practical field experience, Solutions International LLP supports clients in navigating regulatory environments and high-risk scenarios. Team members collaborate across disciplines to deliver clear, actionable findings that inform critical decisions. The firm values integrity, confidentiality, and a methodical approach to investigative work.
Role Description The Cryptocurrency & OSINT Investigator is a full-time, on-site role based in Ottawa, ON. This position involves conducting detailed investigations into cryptocurrency transactions, wallets, and related blockchain activity to identify patterns, trace flows of funds, and support fraud, compliance, or litigation matters. The investigator will use open-source intelligence (OSINT) tools and methodologies to collect, verify, and analyze information from public and online sources, including social media, forums, domain records, and other digital footprints. Day-to-day tasks include preparing structured reports, visual charts, and timelines; documenting methodologies; maintaining accurate case files; and presenting findings in a clear, evidence-based manner to internal stakeholders or clients. The role also includes collaborating with legal, compliance, and technical teams, staying current with developments in digital assets and investigative tools, and following strict protocols to ensure data security and confidentiality.
Qualifications
Role Description The Cryptocurrency & OSINT Investigator is a full-time, on-site role based in Ottawa, ON. This position involves conducting detailed investigations into cryptocurrency transactions, wallets, and related blockchain activity to identify patterns, trace flows of funds, and support fraud, compliance, or litigation matters. The investigator will use open-source intelligence (OSINT) tools and methodologies to collect, verify, and analyze information from public and online sources, including social media, forums, domain records, and other digital footprints. Day-to-day tasks include preparing structured reports, visual charts, and timelines; documenting methodologies; maintaining accurate case files; and presenting findings in a clear, evidence-based manner to internal stakeholders or clients. The role also includes collaborating with legal, compliance, and technical teams, staying current with developments in digital assets and investigative tools, and following strict protocols to ensure data security and confidentiality.
Qualifications
- Candidates should possess strong investigative and analytical skills, including experience with OSINT methodologies, data collection, and verification from online and public sources.
- Candidates should possess cryptocurrency and blockchain analysis skills, such as working with blockchain explorers, tracing transactions, and understanding common crypto platforms and wallet structures.
- Candidates should possess research and reporting skills, including systematic information gathering, drafting clear written reports, and presenting complex findings in a structured and concise format.
- Candidates should possess digital literacy and technical proficiency, including comfort with specialized investigation tools, data visualization software, and secure information management practices.
- Candidates should possess strong communication and collaboration skills, with the ability to work closely with cross-functional teams and explain technical findings to non-technical audiences.
- A background in criminology, cybersecurity, intelligence studies, law, finance, or a related field is beneficial, as is prior experience in investigations, compliance, or risk analysis.
- Relevant certifications (e.g., blockchain analytics, intelligence or OSINT training) and familiarity with regulatory frameworks related to financial crime and digital assets are considered an asset.
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