Cryptocurrency & OSINT Investigator

As a Cryptocurrency & OSINT Investigator at Solutions International LLP, you conduct detailed investigations into cryptocurrency transactions, wallets, and blockchain activity to identify patterns, trace fund flows, and support fraud, compliance, or litigation matters. You work full-time on-site in Ottawa, ON, combining open-source intelligence methodologies with blockchain analysis to deliver clear, evidence-based findings to internal stakeholders and clients.

What you'll do

• Investigate cryptocurrency transactions, wallets, and blockchain activity to identify patterns and trace fund flows
• Collect, verify, and analyze open-source intelligence from public sources including social media, forums, domain records, and digital footprints
• Prepare structured reports, visual charts, and timelines documenting your findings and methodologies
• Maintain accurate case files and present evidence-based findings to internal stakeholders or clients
• Collaborate with legal, compliance, and technical teams on investigations
• Stay current with developments in digital assets and investigative tools
• Follow strict protocols to ensure data security and confidentiality

What you bring

• Strong investigative and analytical skills, including hands-on experience with OSINT methodologies, data collection, and verification from online and public sources
• Cryptocurrency and blockchain analysis skills, such as working with blockchain explorers, tracing transactions, and understanding common crypto platforms and wallet structures
• Research and reporting skills, including systematic information gathering, drafting clear written reports, and presenting complex findings in structured, concise formats
• Digital literacy and technical proficiency with specialized investigation tools, data visualization software, and secure information management practices
• Strong communication and collaboration skills, with the ability to work closely with cross-functional teams and explain technical findings to non-technical audiences

Nice to have

• A background in criminology, cybersecurity, intelligence studies, law, finance, or a related field
• Prior experience in investigations, compliance, or risk analysis
• Relevant certifications such as blockchain analytics, intelligence or OSINT training
• Familiarity with regulatory frameworks related to financial crime and digital assets

About Solutions International LLP

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, delivering clear, actionable findings that inform critical decisions.