Junior Case Investigator – Creation, Compliance Support

This is a fully remote position, open to applicants in Middle East.

📋 Description

• Examine technical data, such as IP addresses and usage logs, to detect potential software misuse.

• Perform comprehensive online research to authenticate corporate entities and locate precise contact details.

• Keep meticulously organized records within the CRM system.

• Summarize investigative results into clear, easily digestible reports for stakeholders.

• Work closely with senior investigators to progress complex cases.

• Continuously acquire and apply new investigative tools to enhance internal processes.

⛳️ Requirements

• A minimum of 1 year of demonstrated experience in research, data entry, customer support, or administrative roles.

• A strong and evident interest in digital investigations and OSINT.

• Highly proficient in communicating in English (reading, writing, and speaking) in a professional context.

• Skilled in using CRMs, Google Sheets, or Microsoft Excel.

• Exceptionally detail-oriented, well-organized, self-motivated, and dependable in a fully remote work environment.

• Bonus: Experience in software compliance, KYC/KYB, or Enhanced Due Diligence (EDD).

• Bonus: Familiarity with SQL or advanced online data tools.

• Bonus: Background in law enforcement or private investigation.

🏝️ Benefits

• Opportunities for career advancement through practical experience in OSINT and compliance.

• Access to mentorship and ongoing learning.

• Fully remote work from home.

• Flexible working arrangements.