Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Digital Investigator

Guidepost Solutions

Summary The Digital Investigator role conducts research using various tools and methods to gather information from public records and digital footprints. It includes analyzing social media, performing web reconnaissance, and writing detailed reports. The job requires supporting compliance research, unmasking anonymous online identities, and assessing digital vulnerabilities to ensure online safety and security. Core Responsibilities Unmasking or attributing anonymous online identities Assessing digital vulnerabilities for individuals Conducting open‑source research using various tools, databases, and manual methods Performing public records research Discovering digital footprints through both manual and tool‑based methods Conducting basic web reconnaissance, including researching IP addresses and domains Analyzing social media Writing clear and detailed reports Supporting compliance research Competencies Research Skills: excellence in conducting thorough open‑source research, public records research, and digital footprint discovery using various tools and databases Technical Knowledge: understanding of web reconnaissance techniques, researching IP addresses and domains, and digital vulnerability assessments Analytical Skills: ability to analyze social media and other digital platforms to gather relevant information and insights Report Writing: strong writing skills to create clear, detailed, and comprehensive reports Compliance Knowledge: familiarity with compliance research to support regulatory and legal requirements Problem‑Solving: skills in unmasking or attributing anonymous online identities and addressing digital vulnerabilities Attention to Detail: precision in conducting research and assessments to ensure accuracy and reliability of information Ethical Practice Preferred Education And Experience A bachelor’s degree in a relevant field such as Information Technology, Cybersecurity, Criminal Justice, or a related discipline is often required. Previous experience in conducting open‑source research, public records research, and digital footprint discovery. Experience in web reconnaissance, including researching IP addresses and domains, is essential. Familiarity with social media analysis and the ability to extract valuable insights from digital platforms is important. Strong report writing skills, with experience in creating detailed and comprehensive reports, are necessary. Position Type/Expected Hours of Work This is a full‑time position. Days and hours of work are generally Monday through Friday, 9 a.m. to 6 p.m. This position may require long hours. Travel Travel out‑of‑area to client sites may occur. Physical Requirements While performing the duties of this job, much of the work may be done sitting at a desk, using a computer, typing, handling phone calls, filing, and using office equipment such as printers and copiers. The employee must occasionally lift or move office products and supplies, up to 20 pounds. Other Duties Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Salary Range The base annual salary range offered for this position is based on numerous factors, including job‑related skills and knowledge, experience, specific location, relevant education and/or training. In addition to the annual salary, we offer a full benefits package. Guidepost Solutions is an Equal Opportunity Employer and does not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information or any other characteristic protected by law. #J-18808-Ljbffr Guidepost Solutions

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Digital Investigator in New York, NY vacancy
  • $125k - $150k

     ...THE ROLE The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part...  ...or banking. Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer‑to‑peer platforms... 
    Digital
    Permanent employment
    Temporary work
    Local area

    Neura Market

    New York, NY
    3 days ago
  • $23.58 - $29.47 per hour

     ...Protection staff, monitoring shortage results, shortage control, investigations and apprehensions regarding internal and external theft, and...  ...advancement opportunities, from retail to supply chain, to digital or corporate A culture that promotes a healthy, fulfilling... 
    Digital
    Hourly pay
    Full time
    Local area

    San Francisco Art Institute

    New York, NY
    4 days ago
  • $24.76 - $30.94 per hour

     ...Asset Protection Investigator Salary Range $24.76 - $30.94* Saks Fifth Avenue is a leading destination for luxury fashion, driven...  ...customer service. Its unique approach combines an emphasis on the digital customer experience with a strong connection to a network of 3... 
    Digital
    Full time
    Local area

    Saks Fifth Avenue

    New York, NY
    5 days ago
  • $24.76 - $30.94 per hour

     ...Asset Protection Investigator Salary Range $24.76 - $30.94* A New York landmark since 1901, Bergdorf Goodman represents the global...  ...largest multi-brand luxury retailer from retail to distribution, to digital or corporate Comprehensive benefits package for all... 
    Digital
    Full time
    Local area

    Saks Global

    New York, NY
    2 days ago
  •  ...reviewing alerts from sanctions screening systems and conducting investigations into high-risk activities. The ideal candidate should have...  ...three years of experience in AML compliance and knowledge of digital asset environments. A Bachelor's degree in relevant fields is... 
    Digital

    RIT Solutions

    New York, NY
    1 day ago
  • $97.59k

     ...of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Examiner II. The Digital Forensics Laboratory, within...  ...footage. Serve as Subject Matter Experts to best guide ADAs and Investigators to properly seize, preserve, and collect digital evidence.... 
    Digital
    Work at office

    City of New York

    New York, NY
    2 days ago
  • $74.44k

     ...District Attorney (QDA) is seeking candidates for Senior Rackets Investigator positions within QDA's Detective Investigator Squad, which...  ...new employees Utilizing a variety of investigative equipment, digital equipment and law enforcement databases Assist with monitoring... 
    Digital
    Full time
    Work at office

    QDAO - Investigate/Admin

    New York, NY
    2 days ago
  • Summary The Level I position will perform forensic death investigations to assist in determining the circumstances, jurisdiction, and cause...  ...of forensic, medical, and legal terminology. Knowledge of digital photographic techniques and equipment such as cameras, flash,... 
    Digital
    Casual work
    Seasonal work
    Work at office
    Night shift
    Weekend work

    State of Delaware

    New York, NY
    3 days ago
  • $97.59k

    The City of New York is seeking a Digital Forensic Examiner II for the Bronx District Attorney’s Office. This role involves the forensic analysis of various digital evidence, including mobile devices and computers, while also providing court testimonies on findings. Candidates... 
    Digital
    Work at office

    City of New York

    New York, NY
    1 day ago
  • $70.35k - $205.8k

     ...the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how...  ...excels in complex investigations. You have deep expertise in Digital Forensics, Incident Response, and threat analysis, and you have... 
    Digital
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    New York, NY
    3 days ago
  • $90k - $120k

    A leading digital asset solutions company in the United States is seeking an Investigations Specialist for their Financial Intelligence Unit. This role focuses on enhancing the AML program and involves performing detailed investigations into transaction activities. Candidates... 
    Digital

    Framework Ventures

    New York, NY
    1 day ago
  • Dshield in New York is seeking a Senior Specialist for its Insider Threat Team to lead digital investigations with a focus on OT environments. The ideal candidate will manage forensic evidence collection and analyze digital data to identify insider threats. Applicants... 
    Digital

    Dshield

    New York, NY
    4 days ago
  •  ...and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank. As a Fraud Analyst, you will play a...  ...as directed by management.* Experience with cryptocurrency (digital assets) fraud investigations preferred.* Experience with SBA/... 
    Digital
    Local area

    Customers Bancorp, Inc.

    New York, NY
    1 day ago
  • The Bronx District Attorney's Office is seeking a Digital Forensic Examiner to perform forensic analysis, collaborate with junior...  ...responsibilities including guidance and technical leadership in high-tech investigations. Applicants should possess strong educational backgrounds in... 
    Digital
    Work at office

    Bronx District Attorney

    New York, NY
    1 day ago
  • $84k - $105k

     ...and presentation skills with the ability to communicate effectively to both technical and non-technical audiences. Experience with digital banking, payments and/or payment networks. Experience with financial institutions in the area of fraud risk management. Background... 
    Digital
    Hourly pay
    Work at office
    Immediate start
    Visa sponsorship
    Work visa
    Flexible hours

    Early Warning Services

    New York, NY
    3 days ago
  • Fraud Analyst, Fraud Investigations United States - Remote Operations - Fraud / Full Time / Remote About MoonPay Hi, we’re MoonPay. We’...  ...to onboard the world to the decentralized economy by making digital money move as universally and effortlessly as the internet.... 
    Digital
    Permanent employment
    Full time
    Immediate start
    Remote work
    Worldwide
    Home office

    Framework Ventures

    New York, NY
    1 day ago
  • $85k - $140k

     ...Enhancing WM External Fraud Risk’s fraud rules testing platform to ensure coverage for new WM products and services such as crypto, digital assets, and banking and lending products Conducting extensive research and data analysis to enable the optimization of rules as the... 
    Digital
    Temporary work
    Work at office

    Morgan Stanley

    New York, NY
    1 day ago
  • $135k - $155k

     ...performance. Provide subject matter expertise during fraud incidents, investigations, and root cause analyses. ABOUT YOU 6+ years of experience...  ...risk. Prior experience in a high-growth fintech, lending, or digital banking environment. BENEFITS & PERKS Medical, dental, and... 
    Digital
    Full time
    Temporary work
    Work at office

    Happy Money

    New York, NY
    1 day ago
  •  ...goals are simple: look out for TransPerfect and TransPerfect’s clients’ best interests and promote and improve quality. The Quality Investigator is a vital role in ensuring client satisfaction and retention. The successful candidate will investigate Corrective Action Forms... 

    TransPerfect

    New York, NY
    3 days ago
  •  ...Neier Inc. is hiring for a fire and explosion investigator in northern Indiana. This position involves examining fire scenes, analyzing evidence, and coordinating with various agencies during investigations. The ideal candidate will be knowledgeable in criminal law and... 
    Remote work

    Neier Inc

    New York, NY
    4 days ago
  •  ...RAMP is seeking an AML Investigator to execute its anti-money laundering and sanctions compliance program. This role requires a minimum of 4 years in compliance, including 2 years as an AML investigator. You'll collaborate closely with our Compliance, Risk, and Fraud... 
    Flexible hours

    RAMP

    New York, NY
    3 days ago
  • A leading home improvement retailer is seeking an Asset Protection Specialist in New York. The role focuses on minimizing financial loss due to theft and fraud, ensuring safety compliance, and preparing detailed reports. Candidates should demonstrate integrity, address...

    The Home Depot

    New York, NY
    3 days ago
  •  ...chain is seeking Asset Protection Associates to ensure secure shopping experiences and protect company assets. The role involves investigating loss events, monitoring for shrinkage, and maintaining a safe environment for customers and employees. Applicants should have at... 

    Stop & Shop

    New York, NY
    1 day ago
  •  ...Security Investigator The New York County District Attorney's Office (DANY) has openings for Security Investigators in its Investigation Bureau. In this position, under supervision, with some latitude for independent judgment and initiative, the Investigator is responsible... 
    Full time
    Temporary work
    Work at office
    Shift work
    Weekend work

    New York City | Jobs

    New York, NY
    2 days ago
  •  ...BSA Case Analyst for a temporary remote assignment. Responsibilities include reviewing transaction monitoring alerts, conducting investigations, and preparing case narratives. Candidates should have 2-5+ years of relevant experience, knowledge of AML case management... 
    Hourly pay
    Temporary work
    Remote work
    Flexible hours

    Satoriconsults

    New York, NY
    1 day ago
  • $75 per hour

     ...Job Description Job Description Equal Employment Opportunity Investigator New York, NY Pay: $75.00 per hour 26-07087 Job Summary The Equal Employment Opportunity (EEO) Investigator is responsible for conducting impartial investigations into workplace... 
    Hourly pay
    Work at office
    Local area

    Equiliem

    New York, NY
    9 days ago
  • $135k - $145k

     ...join their elite Index Strategy team. This role involves conducting quantitative research and producing thought leadership related to digital assets and portfolio construction. The successful candidate will have 4-8 years of experience in financial services, specifically... 
    Digital

    RCQ Associates - Financial Markets Specialists

    New York, NY
    3 days ago
  •  ...A retail grocery cooperative in Pennsylvania seeks a Retail Investigator to ensure the security of its stores. Responsibilities include loss prevention, compliance auditing, and training associates on security practices. The ideal candidate will have at least 3 years... 
    Flexible hours

    Wakefern Food Corp.

    New York, NY
    3 days ago
  •  ...Saks Fifth Avenue in New York is seeking an Asset Protection Investigator to protect company assets and maintain a safe selling environment. The role involves investigating theft incidents, supporting inventory integrity initiatives, and conducting operational audits.... 

    Saks Fifth Avenue

    New York, NY
    4 days ago
  • $18 - $21 per hour

     ...information systems, and productivity software Flexibility to work evenings, weekends and public holidays As The Asset Protection Investigator, You Will: Build awareness and inspire by performing as a role model and executing the Saks OFF 5TH customer experience... 
    Full time
    Work experience placement
    Local area
    Flexible hours
    Weekend work
    Afternoon shift

    Saks OFF 5TH

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Digital Investigator. Be the first to apply!