Satispay is seeking an OSINT Investigator to lead high-complexity financial crime investigations and shape long-term fraud prevention strategy. The role involves forensic reconstruction, OSINT intelligence gathering, SAR/STR reporting, and partnering with Product, Data, and Engineering teams on systemic controls. Candidates need 3+ years of fraud/AML/corporate investigations, expert OSINT skills, critical thinking, and the ability to mentor peers.
Key Highlights
Lead end-to-end investigations into sophisticated fraud typologies including organized scam networks and merchant ATO.
Leverage advanced OSINT and data analytics to uncover hidden links and build evidence-based intelligence.
Act as escalation point, mentor team members, and ensure defensible evidence management for regulators and law enforcement.
Own a critical Focal Area to proactively hunt emerging financial crime typologies and influence strategy.
Key Responsibilities
Lead end-to-end forensic investigations into sophisticated fraud types, including organized scam networks, complex merchant ATO, and advanced AML/CTF syndicates.
Gather and analyze data from complex internal systems and advanced OSINT sources to uncover hidden links and build evidence-based intelligence packages.
Act as a key escalation point for the first line of defence, providing guidance on complex cases and conducting quality reviews on investigation files.
Ensure all investigation steps, findings, and evidence are documented in an airtight, defensible manner for external auditors, law enforcement, or regulatory review.
Author and review high-priority SAR/STR narratives for submission under strict regulatory deadlines.
Translate complex investigative findings into actionable intelligence and partner with Product, Data, and Engineering teams to patch systemic vulnerabilities and design next-generation monitoring controls.
Own a critical Focal Area to proactively hunt for emerging, new-to-market typologies and present trend analysis to FinCrime leadership.
Benefits & Perks
Private health insurance for you and your family
Psychological support and mental health workshops
Stock Option Plan
Meal vouchers
Relocation support
Professional development programs
Language courses with Preply
Unlimited PTO
Hybrid working policy and flexible working hours
Enhanced parental leave
Additional leave for child sickness
Discover our full range of relocation jobs with comprehensive support packages to help you relocate and settle in your new location.
Nice to Have
Working knowledge of AML/CFT regulations
Strong Customer Authentication (SCA) framework
Professional certifications such as CFE or CAMS
Background in Fintech, intelligence sectors, law enforcement, or complex corporate/advisory environments
