Intelligence Analyst / Investigator

This is a remote position.<\/p>

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• Conduct comprehensive background investigations using investigative databases, public records, and OSINT resources.<\/span>

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• Perform social media investigations across platforms including Facebook, Instagram, TikTok, YouTube, LinkedIn, X\/Twitter, and others.<\/span>

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• Identify and document relevant activity, employment indicators, travel, lifestyle inconsistencies, and actionable intelligence.<\/span>

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• Analyze digital footprints, associates, family connections, business affiliations, vehicles, and online activity patterns.<\/span>

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• Assist with pre-surveillance intelligence development and field investigation support.<\/span>

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• Prepare detailed investigative reports, timelines, summaries, and supporting documentation.<\/span>

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• Conduct skip tracing and locate investigations.<\/span>

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• Utilize mapping tools, property records, corporate filings, criminal records, and other public sources to develop investigative leads.<\/span>

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• Review claimant statements, claim documentation, medical records, and supporting evidence when applicable.<\/span>

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• Maintain accurate case documentation while ensuring compliance with legal, ethical, and confidentiality standards.<\/span>

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• Collaborate with management, operations, and field investigators to support investigative strategy development.<\/span>

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Requirements<\/h3>Skills Needed:<\/span><\/b>

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Strong analytical thinking and attention to detail.<\/span>

<\/li> Excellent written communication and report writing skills.<\/span>

<\/li> Strong online research and investigative abilities.<\/span>

<\/li> Familiarity with social media platforms and investigative methodologies.<\/span>

<\/li> Ability to identify inconsistencies, red flags, and investigative opportunities.<\/span>

<\/li> Strong organizational and time management skills.<\/span>

<\/li> Ability to work independently and manage multiple assignments simultaneously.<\/span>

<\/li> Comfortable utilizing technology, investigative software, databases, and AI-assisted research tools.<\/span>

<\/li> Professional demeanor with the ability to maintain strict confidentiality.<\/span>

<\/li> Critical thinking and problem-solving skills.<\/span>

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<\/span><\/span><\/span><\/span><\/p>Educational\/Experience Qualifications:<\/span><\/b>

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High school diploma or equivalent required.<\/span>

<\/li> Associate's or Bachelor's degree in Criminal Justice, Intelligence Studies, Journalism, Cybersecurity, Communications, or related field preferred.<\/span>

<\/li> Prior investigative experience preferred but not required.<\/span>

<\/li> Experience in insurance investigations, SIU, surveillance, background investigations, law enforcement, military intelligence, legal investigations, journalism, cybersecurity, fraud analysis, or related fields is highly desirable.<\/span>

<\/li> Familiarity with OSINT methodologies and investigative research techniques preferred.<\/span>

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<\/span><\/span><\/span><\/span><\/p>Qualifications & Equipment:<\/span><\/b>

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Reliable computer with high-speed internet connection.<\/span>

<\/li> Proficiency with Microsoft Office, Google Workspace, and online investigative tools.<\/span>

<\/li> Ability to work remotely and independently.<\/span>

<\/li> Strong typing and documentation skills.<\/span>

<\/li> Ability to maintain confidentiality and comply with all legal and ethical investigative standards.<\/span>

<\/li> Reliable transportation may be required for occasional field assignments.<\/span>

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<\/span><\/span><\/span><\/span><\/p>Experience using the following software systems is desired: Trackops, Clear, TLO, IRB, Page Vault, Hunchly, Brave Browser, MS 365.<\/span>

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