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Permanent

Forensic Investigator

Douglas
money-bag 10000-500000 Annual
3073217592
Posted 3 days ago

Our long established Accounting and Corporate Services provider client is a proudly independent business with a history of service to clients both locally and internationally. As the business continues to grow they are seeking a Forensic Investigator to join and play a leading role. The role of Forensic Investigator combines open-source intelligence (OSINT), enhanced due diligence (EDD), corporate investigations and digital forensics, and cyber incident response. You will require a meticulous, analytical, and resilient discipline with a deep commitment to accuracy, integrity, and client service. You will collect and analyse digital evidence, conduct OSINT and EDD investigations, and prepare court-ready and regulator-ready forensic reports. Duties in core areas of responsibility will include: Open-Source Intelligence (OSINT) and Digital Profiling - Conduct detailed open-source investigations into individuals, companies, networks, and assets using professional OSINT tools - Gather, correlate, and validate data from multiple open sources, including corporate registries, media, social platforms, and darknet repositories - Perform link analysis, graph mapping, and pattern recognition to uncover hidden relationships or control structures - Support cases involving IP theft, fraud, brand misuse, or cyber-enabled crime - Document all sources, timestamps, and collection methods to ensure reproducibility and legal defensibility - Uphold ethical OSINT practices and maintain strict compli

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