Company Description Solutions International LLP is a professional services firm focused on complex investigations, risk management, and intelligence-led consulting. The organization partners with public- and private-sector clients to address emerging threats, including those related to digital assets and online activity. By combining analytical rigor with practical field experience, Solutions International LLP supports clients in navigating regulatory environments and high-risk scenarios. Team members collaborate across disciplines to deliver clear, actionable findings that inform critical decisions. The firm values integrity, confidentiality, and a methodical approach to investigative work.
Role Description The Cryptocurrency & OSINT Investigator is a full-time, on-site role based in Ottawa, ON. This position involves conducting detailed investigations into cryptocurrency transactions, wallets, and related blockchain activity to identify patterns, trace flows of funds, and support fraud, compliance, or litigation matters. The investigator will use open-source intelligence (OSINT) tools and methodologies to collect, verify, and analyze information from public and online sources, including social media, forums, domain records, and other digital footprints. Day-to-day tasks include preparing structured reports, visual charts, and timelines; documenting methodologies; maintaining accurate case files; and presenting findings in a clear, evidence-based manner to internal stakeholders or clients. The role also includes collaborating with legal, compliance, and technical teams, staying current with developments in digital assets and investigative tools, and following strict protocols to ensure data security and confidentiality.
Qualifications
- Candidates should possess strong investigative and analytical skills, including experience with OSINT methodologies, data collection, and verification from online and public sources.
- Candidates should possess cryptocurrency and blockchain analysis skills, such as working with blockchain explorers, tracing transactions, and understanding common crypto platforms and wallet structures.
- Candidates should possess research and reporting skills, including systematic information gathering, drafting clear written reports, and presenting complex findings in a structured and concise format.
- Candidates should possess digital literacy and technical proficiency, including comfort with specialized investigation tools, data visualization software, and secure information management practices.
- Candidates should possess strong communication and collaboration skills, with the ability to work closely with cross-functional teams and explain technical findings to non-technical audiences.
- A background in criminology, cybersecurity, intelligence studies, law, finance, or a related field is beneficial, as is prior experience in investigations, compliance, or risk analysis.
- Relevant certifications (e.g., blockchain analytics, intelligence or OSINT training) and familiarity with regulatory frameworks related to financial crime and digital assets are considered an asset.
