OSINT Analyst/Investigator (People Search)

PT. Bukit Silikon Indonesia; Jakarta Utara; On-site; IDR 100.000.000 - 200.000.000; Full time

Job summary

A leading research firm in Jakarta Utara seeks a skilled investigator to conduct online research and utilize OSINT tools for people searches. The role requires strong analytical skills and experience in data verification. Candidates should have a degree in Journalism or a related field, familiarity with public record databases, and attention to detail. Join us for career development opportunities and to work with top professionals in an innovative environment.

Benefits

Strategic office location

Career development opportunities

Professional training access

Qualifications

• Prior experience as a Fraud Analyst or People Locator Specialist is highly desirable.
• Proven experience in people search or background checks.
• Familiarity with databases like LexisNexis or BeenVerified.

Responsibilities

• Conduct online research to locate individuals based on partial data.
• Use OSINT tools and social media to gather and verify information.
• Analyze and validate data from multiple sources.

Skills

Online research

Analytical skills

Attention to detail

Pattern recognition

Documentation skills

Education

Degree in Journalism or related field

Tools

OSINT tools

Google operators

Public record databases

Job description

Conduct online research to locate individuals based on partial data (e.g., name, city, phone number, or social media clues).

Use open-source intelligence (OSINT) tools, public databases, and social media platforms to gather and verify information.

Analyze, cross-check, and validate data from multiple sources to ensure accuracy.

Build and maintain structured search reports and documentation of each investigation.

Identify patterns, aliases, or connections between individuals and related entities.

Work with technical teams to improve automation tools or search processes (if applicable). Ensure compliance with all privacy and data protection laws (GDPR, CCPA, etc.).

Qualifications:

Journalism, or a related field.

Prior experience as a Fraud Analyst , People Locator Specialist, Contact Information

Researcher, Skip Tracing Specialist, Investigation Analyst, or Data Verification Specialist is

highly desirable.

Proven experience in people search, background checks, skip tracing, private investigation,

or OSINT research.

Proficiency with online research, advanced Google operators, and open-source data platforms.

Familiarity with public record databases (LexisNexis, BeenVerified, Spokeo, Whitepages, Pipl, etc.).

Strong analytical, documentation, and pattern recognition skills.

High attention to detail and ability to work independently.

Preferred / Nice to have skills:

Hands-on experience with OSINT or investigation tools (Maltego, SpiderFoot, IntelTechniques, etc.).

Technical familiarity with APIs or scripting languages (Python, SQL) for data enrichment or automation.

Knowledge of social media investigation techniques and digital footprint analysis.

Background in data compliance, digital forensics, or threat intelligence. Prior work experience in the US legal, data, or security research sector.

Why Join Us?

Strategic office location. Accessible by TransJakarta Bus.

Opportunity to work with some of the brightest minds in the industry.

Career development opportunities and access to ongoing professional training.

A culture that values innovation, inclusivity, and sustainability.

How many years' experience do you have as an Investigator?

How many years' experience do you have as a Search Analyst?