Investigator conducting OSINT, background, asset, and corporate investigations for Canada’s premier risk mitigation provider. Analyzing complex information and preparing client reports.
Responsibilities
Conduct detailed background, asset, and corporate investigations using advanced internet research techniques, databases, and other investigative resources
Conduct OSINT research across websites, social media, and other online platforms
Locate and identify individuals across Canada using databases, online research, inquiries, and investigative techniques
Research potential intellectual property concerns through online investigation and, when required, site attendances
Help identify key focal points, identifiers, and intelligence for surveillance and investigative resource deployment
Analyze information from multiple sources, recognize patterns and relationships, and develop clear findings from complex information
Document investigative activity and findings and prepare professional client reports according to Xpera standards
Conduct investigations in compliance with privacy legislation, internal policies, and OSINT best practices
Provide OSINT and investigative research support to Surveillance and Risk Management teams
Keep current with emerging technologies, online platforms, investigative tools, industry trends, and best practices
Participate in team meetings and training sessions
Attend court appearances or legal proceedings when required
Perform other investigative and related responsibilities as required
Requirements
Post-secondary education is preferred, particularly in Criminology, Forensic Crime and Intelligence Analysis, Journalism, Sociology, Psychology, or similar discipline
An equivalent combination of post-secondary education and relevant investigative experience will also be considered
At least 2 years of professional research and/or investigative experience
Experience working in a client-focused environment, with a strong commitment to professionalism, confidentiality, and service excellence
Completion of “Using the Internet as an Investigative Research Tool” training through Toddington International is preferred; candidates who have not completed it must be willing to do so within two months of joining
A valid Private Investigator [licence] within the applicable province of employment
A valid Driver’s License and satisfactory driving record
Access to a reliable vehicle licensed for business/commercial purposes
Ability to analyze information from multiple sources, identify relevant findings, and communicate conclusions clearly and accurately
Ability to work independently, manage priorities, and exercise sound judgment
Understanding of threat and risk assessment methodologies and analytics
Knowledge of the Canadian court system, insurance law, and privacy legislation is an asset
Exceptional written and verbal English skills
Strong working knowledge of Microsoft Word, Excel, and Outlook
Advanced research, analytical, and report-writing skills
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