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Home / OSINT Investigator

OSINT Investigator

  • Full Time
  • Anywhere

Satispay

We’re looking for an OSINT Investigator to conduct thorough and timely investigations into suspected fraudulent and illicit activities, applying a deep investigative methodology to resolve medium-to-high complexity cases while ensuring all actions meet strict regulatory and internal standards.

Requirements

  • 2-3+ years of demonstrable experience in end-to-end fraud or AML investigations, preferably within Fintech, e-commerce, or banking
  • Strong understanding of fraud principles, AML/CFT regulations (FATF, EU Directives), and the Strong Customer Authentication (SCA) framework
  • Proficiency in data analytics using internal tools (like Looker, Splunk, HEX, or Redshift) and a basic understanding of the cybersecurity environment

Benefits

  • Unlimited paid time off
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • Stock Option Plan (with additional grants often provided based on performance)
  • International relocation support
  • Competitive salary
  • Meal vouchers

Originally posted on Himalayas

To apply for this job please visit himalayas.app.

Working in Luxembourg

Luxembourg, officially the Grand Duchy of Luxembourg, is a landlocked country in Western Europe. It is bordered by Belgium to the west and north, Germany to the east, and France to the south and west. Its capital and most populous city, Luxembourg City, is one of the four institutional seats of the European Union and hosts several EU institutions, notably the Court of Justice of the European Union, the highest judicial authority in the EU.

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