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
$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...DigitalPermanent employmentTemporary workLocal area- ...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,...DigitalCasual workSeasonal workWork at officeNight shiftWeekend work
$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...DigitalFull timeWork at office$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...DigitalHourly payFull timeLocal area$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...DigitalWork experience placementLive inWork at officeLocal area- NAXO in New York is seeking a highly technical investigator to analyze digital evidence for complex cases. The ideal candidate will have a strong background in programming, analytical skills, and at least five years of experience in technical investigations. This role involves...Digital
$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....DigitalWork at office$78.7k - $109.74k
Title Supervising Rackets Investigator Summary The Office of the Queens County District Attorney (QDA) is seeking candidates for Supervising... ...interviewing witnesses Utilizing a variety of investigative, digital equipment and law enforcement databases Performing other...DigitalFull timeWork at office- About Us:Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...experience.A reliable vehicle, computer, and cell phone.A digital video camera with date and time stamp capabilityBe proficient...DigitalFor subcontractorAfternoon shiftEarly shiftWeekday work
$130k - $250k
NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. Our experts have distinguished law enforcement backgrounds, deep technical expertise, and a track...Digital$25 - $35 per hour
...grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced Field Investigators in the Brooklyn... ...and effectively manage expenses Possess a reliable vehicle, digital camera and computer with Windows operating system Possess a...DigitalFull timeWork at office$24.76 - $30.94 per hour
...customer service. Its unique approach combines an emphasis on the digital customer experience with a strong connection to a network of 3... ...Range $24.76 - $30.94* You Will Be The Asset Protection Investigator is responsible for protecting company assets by preventing and...DigitalFull timeLocal area- ...Threat Team. In this critical role, you will lead insider threat investigations primarily within OT environments while also supporting IT... ...expertise will aid in managing evidence collection and analyzing digital artifacts to identify threats. The ideal candidate should...Digital
$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...DigitalWork at office- Accenture is hiring a Cyber Forensic Analyst who leads complex investigations in digital forensics. The role requires expertise in incident response, mentoring team members, and building effective investigation strategies. The ideal candidate will have a minimum of 4 years...Digital
$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...DigitalWork experience placementLive inWork at officeLocal area$97.59k
...role involves forensic analysis of electronic devices and data recovery, requiring a Bachelor's Degree and two years of experience in digital forensics. This position includes responsibilities such as writing reports, participating in legal procedures, and collaborating...DigitalWork at office- Municipal Credit Union in New York is seeking a Digital Fraud Investigator to safeguard the organization from digital fraud threats. The role involves investigating suspicious activities and collaborating with various teams to enhance fraud prevention strategies. The ideal...Digital
$81.7k - $113.4k
...Be New York's most loved financial institution by helping our members build their best financial futures. Overview The Digital Fraud Investigator serves as a senior operational and analytical resource within the Financial Crimes & Intelligence division, playing a pivotal...DigitalLocal areaFlexible hours- Con Edison is seeking a Senior Specialist for their Insider Threat Team, focusing on digital investigations in OT environments. This role demands expertise in digital forensics and insider threat response, playing a key role in leveraging forensic tools and methodologies...Digital
- 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
- ...smartphone, tablet, and personal computer. A late model reliable vehicle and Auto and General Liability Insurance. High speed internet, Digital Camera, or Smart phone with 16mp camera or greater, measuring devices such as: laser, soft tape measure, or measuring wheel. #J-188...DigitalFor contractorsWork from homeHome officeFlexible hours
- 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...DigitalWork at office
- ...Independent Loss Control Contractors on a paid per-assignment basis. Organize appointments Travel to sites Gather information including digital photos Evaluate physical conditions and safety practices Complete reports online from their home office Qualifications Our Loss...DigitalFor contractorsHome office
- ...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/...DigitalLocal area
$80k - $93k
...Fraud Investigations Analyst McLean, Virginia Company Overview ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity with ID.me once and seamlessly login...DigitalFull timeTemporary workWork at officeRemote workFlexible hours- ...intersection of instant conversational interfaces (WhatsApp) and digital lending. We need an autonomous data specialist who can build... ...team to build, optimize, and scale automated block and manual investigation policies. Advanced Risk Tooling: Liaison with the central...DigitalRemote work
$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...DigitalHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- 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....DigitalPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...impact Support fraud detection and monitoring activities across digital access channels , including desktop web, mobile web, and... ...analysis and timely escalation. Collaborate with fraud operations, investigations, digital product teams, technology, and data partners to...Digital
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Digital Investigator. Be the first to apply!
- employee relations investigator New York, NY
- insurance investigator New York, NY
- asset protection investigator New York, NY
- case investigator New York, NY
- security investigator New York, NY
- federal background investigator New York, NY
- lead investigator New York, NY
- compliance investigator New York, NY
- legal investigator New York, NY
- clinical investigator New York, NY

