
GEOINT Analyst, Scams
Posted 5 days ago

Posted 5 days ago
This is a fully remote position, open to applicants in District of Columbia, +1 more state.
• Identify and chart scam compounds utilizing satellite and aerial imagery, geolocation, and publicly available geospatial data.
• Monitor the construction, expansion, relocation, and modifications of compounds following raids.
• Utilize advertising technology, commercial location data, IP geolocation, and location-aware telemetry to place individuals and devices.
• Develop comprehensive pattern-of-life profiles for operators and controllers.
• Integrate location intelligence with on-chain attribution, OSINT, and commercial datasets.
• Recognize operators, controllers, and their movement patterns.
• Transition from addresses, IPs, photos, or victim leads to compounds and accountable individuals.
• Collaborate with threat intelligence, CTI, and all-source analysts.
• Convert disruption strategies into targeting packages for law enforcement and government interventions.
• Record findings in Notion and TRM investigative software.
• Engage in weekly team meetings and daily asynchronous standups.
• 3 to 5 years of practical experience in GEOINT, imagery analysis, or location-based targeting.
• Background in military or Intelligence Community geospatial work, law enforcement targeting, or similar private-sector GEOINT/OSINT experience.
• Proficiency in geolocation and imagery tradecraft.
• Strong preference for experience with mobile ad IDs, bidstream, or other commercial location data.
• Capability to utilize open-source and commercial tools when classified systems are not accessible.
• Innovative tactical reasoning and the ability to shift from a singular perspective to a network overview.
• Proficient in link and pattern analysis.
• Excellent written and verbal communication skills.
• Required fluency in AI, including the use of AI tools for synthesis, drafting, and analysis.
• Experience with cryptocurrency is advantageous but not mandatory.
• Familiarity with Southeast Asia scam compounds or Chinese-operated criminal networks is a plus.
• Must possess the right to work in the specified location.
• Availability during critical disruption periods is essential.
• Eligibility for equity plan participation.
• Remote/distributed-first work culture.
• Asynchronous work environment via Slack and Notion.
• Flexible working arrangements in accordance with country-specific and local employment regulations.
• Competitive benefits package.
• Wellness initiatives.
• Paid time off.
• Organized team meetings and daily asynchronous standups.
• Opportunities for professional development.
• Reasonable accommodations for applicants with disabilities.
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