Forensic Investigator
- Hiring Organisation
- Orchard Recruitment Ltd
- Location
- Douglas, Isle of Man, United Kingdom
- Employment Type
- Permanent
Source Intelligence (OSINT) & Digital Profiling - Conduct detailed open-source investigations into individuals, companies, networks, and assets using professional OSINT tools - Gather, correlate, and validate data from multiple open sources, including corporate registries, media, social platforms, and darknet repositories - Perform link analysis, graph mapping, and pattern recognition to uncover hidden … enabled crime - Document all sources, timestamps, and collection methods to ensure reproducibility and legal defensibility - Uphold ethical OSINT practices and maintain strict compliance with data protection laws Enhanced Due Diligence (EDD) Investigations & Reporting - Conduct comprehensive enhanced due diligence investigations on individuals, companies, trusts, and other entities across multiple ...