GEOINT Analyst, Scams

Accountabilities

• Locate and monitor scam compounds: Use satellite and aerial imagery, geolocation techniques, and open-source geospatial data to identify scam facilities and track changes over time, including construction, expansion, and relocation following law enforcement raids.

• Conduct location-based investigations: Leverage commercial location data, mobile advertising identifiers, bidstream data, IP geolocation, and other location-bearing telemetry to associate people and devices with specific locations and establish patterns of activity.

• Develop intelligence on criminal networks: Combine geospatial intelligence with blockchain attribution, open-source intelligence (OSINT), and commercially available datasets to identify operators, controllers, associates, and movement patterns.

• Connect investigative leads: Pivot from individual addresses, IP addresses, photographs, coordinates, or victim reports to uncover broader networks, identify relevant locations, and determine the individuals responsible for criminal operations.

• Build actionable targeting packages: Transform complex, multi-source findings into structured intelligence products that support investigative priorities, operational planning, and disruption activities.

• Collaborate with intelligence specialists: Work closely with threat intelligence analysts, cyber threat intelligence specialists, and all-source investigators to translate disruption strategies into actionable leads for law enforcement and government partners.

• Apply advanced analytical methods: Correlate disparate datasets, evaluate evidence, assess confidence levels, and document defensible analytical conclusions and attribution assessments.

• Leverage AI in investigative workflows: Use AI tools to accelerate research, synthesize information, structure complex problems, improve analytical quality, and produce intelligence outputs more efficiently.

• Maintain clear intelligence documentation: Prepare concise investigative memoranda, attribution reports, and operational leads that explain analytical methods, supporting evidence, confidence levels, and recommended next steps.

• Support time-sensitive operations: Participate in regular team coordination and asynchronous updates, document work in investigative systems, and provide additional availability during critical disruption windows when required.

Requirements:

• Relevant professional experience: 3–5 years of hands-on experience in geospatial intelligence (GEOINT), imagery analysis, or location-based targeting, gained through military intelligence, government intelligence agencies, law enforcement, or an equivalent private-sector intelligence environment.

• Geolocation and imagery analysis: Proven ability to geolocate photographs, videos, IP addresses, and coordinates accurately, explain the methodology used, and communicate the confidence and limitations of findings.

• Commercial location data expertise: Experience working with mobile advertising identifiers, bidstream data, or other commercially available location datasets is strongly preferred, particularly when combined with traditional GEOINT capabilities.

• Open-source investigative skills: Ability to conduct effective investigations using open-source and commercial tools, especially when classified systems or government datasets are unavailable.

• Tactical and creative problem-solving: Demonstrated ability to move from individual data points to broader network-level insights, uncover hidden relationships, and identify the people behind organized criminal operations.

• Link analysis and data correlation: Strong understanding of link analysis, pattern recognition, and multi-source intelligence fusion to develop well-supported, actionable targeting packages.

• Communication and reporting: Excellent written and verbal communication skills, with the ability to explain analytical methods, evidence, confidence levels, and conclusions clearly to both technical and non-technical audiences.

• AI proficiency: Practical experience using AI tools to improve investigative workflows, synthesize data, solve analytical problems, and accelerate the production of high-quality intelligence. You should be able to demonstrate the impact of AI on your work.

• Cryptocurrency knowledge: Familiarity with cryptocurrency investigations and blockchain intelligence is an advantage, although specialized on-chain investigative techniques can be learned on the job.

• Regional and criminal-network knowledge: Familiarity with scam compounds in Southeast Asia or Chinese-operated criminal networks is beneficial.

• Autonomy and adaptability: Ability to work independently, manage changing priorities, exercise sound judgment, and deliver high-quality results in an environment characterized by ambiguity and urgency.

• Collaboration and accountability: A strong sense of ownership, attention to detail, openness to feedback, and the ability to work effectively with distributed, cross-functional teams.

• Location and work authorization: Based in the Netherlands, with existing authorization to work in your country of residence. The position is part of a distributed international team, with primary collaboration hours overlapping US Eastern or Central time zones.

Benefits:

• Remote-first flexibility: Work remotely from the Netherlands as part of an international, distributed team.

• Mission-driven work: Contribute directly to identifying and disrupting organized scam networks, supporting investigations, and helping protect victims of financial crime.

• High-impact responsibilities: Take ownership of complex intelligence investigations whose findings can inform law enforcement and government action.

• Advanced investigative technology: Work with geospatial intelligence, commercial location datasets, blockchain intelligence, AI tools, and specialized investigative platforms.

• Cross-functional collaboration: Partner with experienced threat intelligence analysts, investigators, engineers, and other specialists working toward shared operational objectives.

• Autonomy and ownership: Operate in a high-trust environment with substantial responsibility, direct collaboration, and limited bureaucracy.

• Professional development: Expand your expertise across GEOINT, OSINT, commercial intelligence, AI-assisted analysis, and cryptocurrency investigations.

• Fast-moving environment: Work on challenging, evolving problems where experimentation, adaptability, and timely execution are highly valued.

• Structured collaboration: Benefit from regular team meetings, asynchronous communication, documented workflows, and shared operational priorities.

• Meaningful career impact: Apply your analytical expertise to real-world security challenges at the intersection of artificial intelligence, national security, and financial crime prevention.