OSINT Investigator
Satispay - Luxembourg, Luxembourg, Luxembourg
Posted May 20, 2026
Benefits
- Parental leave
- Not verified
- Non-birth-parent leave
- Not verified
- Family-building benefits
-
- Fertility benefits: Not verified
- Adoption assistance: Not verified
- Surrogacy assistance: Not verified
- Mental health support
- Offered From the posting source checked Jun 20, 2026
- Relocation assistance
- Not verified
- Childcare support
- Not verified
- Learning budget
- Not verified
- Verification
- Not verified
- Salary
- Not verified
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Market context
- U.S. role benchmark (BLS OEWS)
- $78,856 U.S. median for this role
- Projected growth (BLS Employment Projections)
- +0.8% - Slower
Matched to SOC 11-1021 - Customer Success aggregate by role bucket.
Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.
Role
Schedule
- Shift type
- Not verified
- Weekend work
- Not verified
Company
- Equity
- Offered From the posting source checked Jun 20, 2026
Application
- Cover letter
- Not verified
- Assessment
- Not verified
- Deadline
- Not stated
Where they hire
State eligibility is not yet verified.
About this role
OSINT Investigator Luxembourg, Luxembourg, Luxembourg About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn't stop there. Today, we are building a complete financial platform designed to empower people and concretely improve their lives. By giving our 6 million users a clear, open path to pay, save, and invest, we are evolving into the definitive destination for every financial need. What you'll be doing As our OSINT Investigator, you'll be the person who acts as our financial mystery solver, conducting thorough investigations into suspected fraudulent and illicit activities to keep our network safe. Here's what your day-to-day will look like: - Deep-Dive Investigations - Leading end-to-end investigations into various fraud types, including Account Takeovers (ATO), sophisticated scams, refund fraud, and complex AML/CTF patterns. - Forensic Narrative Reconstruction - Gathering and analyzing data from multiple internal systems and external OSINT sources to build a clear, evidence-based story of the suspected illicit scheme. - Evidence Management - Documenting all investigation steps, findings, and evidence in a clear, concise, and defensible manner that is ready for legal or regulatory review. - Impact Assessment - Assessing the financial and reputational impact of fraudulent activities and recommending immediate mitigation actions or recovery strategies. - Regulatory Reporting - Preparing high-quality SAR/STR narratives for submission, ensuring the "Who, What, When, and Why" of a crime is undisputable. - Strategic Intelligence - Owning a specific 'Focal Area' to hunt for emerging trends and translating investigative
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