11 Opensource Intelligence Jobs

Role Overview: We are seeking an analytical Financial Crime Investigations and Intelligence Assistant Manager to join our team at LSEG Office in India. This role is suitable for individuals with investigative experience, attention to detail, and a commitment to upholding regulatory standards. As a part of our compliance department, you will be responsible for analysing and investigating alerts related to potential Financial Crime such as Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. Key Responsibilities: - Performing investigations of alerts identified by 1st line investigators. - Reporting any potential breaches and providing support to the Senior Manager, FC Intelligence and...

As an Intelligence Analyst, your role involves collecting data from open sources, identifying and profiling suspects, threat actors, or fraudsters. You will be responsible for correlating open-source data with other intelligence or evidence and authenticating digital content (images, videos, documents) for misinformation/disinformation analysis. Additionally, geolocation and timeline verification using metadata and visual clues will be a key aspect of your responsibilities. Your ultimate task will be to prepare actionable intelligence reports for investigators, cybersecurity teams, or law enforcement. Qualifications required for this role include a Bachelor's degree in any stream with First ...

Role Overview: As part of the team at EY, you will utilize your knowledge of fraud assessment, monitoring, and prevention to help organizations effectively manage fraud risk. You will have the opportunity to work with a diverse portfolio of clients across industries, allowing you to develop your technical and business knowledge through a wide range of modeling techniques. Key Responsibilities: - Execute/lead client engagements related to financial fraud investigations such as asset tracing, money laundering, ethics violations, regulatory investigations, and open-source intelligence. - Conduct FCPA/UKBA compliance reviews, fraud risk assessments, and provide support for dispute resolution inc...

As an Intelligence Analyst at Fortinet, you will join the Cyber Threat Intelligence (CTI) Collections/Analysis team: a group of highly skilled analysts, collectors, and specialists who dedicate themselves to protecting customers and their assets from external threats. With our proprietary hybrid intelligence platforms and methodologies, you will utilize your writing and editing skills to support the production of actionable intelligence for our customer base. Threat intelligence activities include assessing current and emerging threats covering cybercrime and various forms of malicious exploitation. Responsibilities: - Monitoring and Analysis of cybersecurity events, incidents, and vulnerabi...

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

As an analytical Financial Crime Investigations and Intelligence Assistant Manager at LSEG, your role will involve analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. You will be a critical part of the compliance department, ensuring regulatory standards are upheld. Your responsibilities will include: - Performing investigations of alerts flagged by 1st line investigators - Reporting any potential breaches and supporting the Senior Manager, FC Intelligence and Investigations - Maintaining records of investigations and outcomes according to company and regulatory guidelines - Collaborating with relevant...

As an Intelligence Analyst at Fortinet, you will be part of the Cyber Threat Intelligence (CTI) Collections/Analysis team, a dedicated group of skilled analysts, collectors, and specialists committed to safeguarding customers and their assets from external threats. Your primary role will involve utilizing your writing and editing abilities to contribute to the generation of actionable intelligence for our client base, assessing existing and emerging threats related to cybercrime and various forms of malicious exploitation. - Monitor and analyze cybersecurity events, incidents, and vulnerability reports from multiple sources including OSINT, Darknet, and TECHINT. - Collaborate with the Intern...

Job Description: Northern Trust is a globally recognized financial institution that has been providing innovative financial services for over 130 years. As a Digital Brand Protection Specialist at Northern Trust, you will play a crucial role in safeguarding the organization's brand reputation by identifying, monitoring, and mitigating digital threats such as phishing, fraud, and intellectual property violations. Key Responsibilities: - Utilize brand protection tools to monitor and identify digital threats like phishing domains, social media impersonations, and brand abuse. - Collect and organize evidence for takedown of infringing content. - Collaborate with external vendors, legal, and cros...

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more sustainable, more inclusive world. Analyzing cyber threat data from multiple sources including open-source intelligence (OSINT), internal network logs, threat feeds, and commercial threat intelligence platforms is a key responsibility. You will perform the intelligence capitalization within the Group owned Threat Intelligence Pl...

As an Intelligence Analyst at Fortinet, you will be part of the Cyber Threat Intelligence (CTI) Collections/Analysis team, a dedicated group of skilled analysts, collectors, and specialists committed to safeguarding customers and their assets from external threats. Leveraging our advanced hybrid intelligence platforms and methodologies, your primary role will involve utilizing your writing and editing abilities to contribute to the generation of actionable intelligence for our client base. This includes assessing existing and emerging threats related to cybercrime and various forms of malicious exploitation. Your responsibilities will include monitoring and analyzing cybersecurity events, in...