Open Source Intelligence Analyst

CryptoMize; New Delhi; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

CryptoMize in New Delhi seeks an OSINT Analyst to join the New Delhi HQ. This full-time, permanent role sits in the OSINT cell supporting five intelligence domains with immediate joining.

From day one you will handle the people-and-entities desk, verify identities against public records, and reconstruct timelines from posts, filings, and travel breadcrumbs anchored to events. Experience with registry research, sanctions screening, social-network analysis, and geolocation is valued.

Qualifications

• Registry research across jurisdictions and filings.
• Sanctions screening and watchlist checks.
• Cross-record identity verification with disagreements preserved.
• Timeline reconstruction from public traces and posts.
• Social-network analysis of public interactions.

Responsibilities

• Carry the people-and-entities desk: named individuals, companies, and ownership structures researched through registries, filings, litigation records, and sanctions lists.
• Verify before you log: every identity claim checked across independent public records, with disagreements between sources recorded rather than smoothed over
• Reconstruct timelines from public traces — posts, filings, photographs, travel breadcrumbs — each element anchored to when it actually happened

Skills

Registry research

Sanctions screening

Timeline reconstruction

Public records verification

Social-network analysis

Geolocation techniques

Imagery analysis

Cross-record identity verification

Tools

Maltego

OSINT Framework

Python pandas

Shodan

Censys

Job description

OSINT Analyst jobs in Delhi at CryptoMize are open on a rolling, always-hiring basis — we staff OSINT capacity ahead of the next engagement, not after it lands. This is a full-time, permanent Open Source Intelligence Analyst position with immediate joining, based at our New Delhi HQ, sitting inside the OSINT cell that feeds all five of our intelligence domains. Below is the complete OSINT Analyst job description: the responsibilities you will own from day one, the requirements, the seniority path, and the selection process. Experienced OSINT analysts who want their work to feed real client intelligence — leads that moved real engagements — should read to the end.

What you will actually do:

• Carry the people-and-entities desk: named individuals, companies, and ownership structures researched through registries, filings, litigation records, and sanctions lists
• Verify before you log: every identity claim checked across independent public records, with disagreements between sources recorded rather than smoothed over
• Reconstruct timelines from public traces — posts, filings, photographs, travel breadcrumbs — each element anchored to when it actually happened

Skills that matter:

Corporate-registry and filings research across jurisdictions, Litigation, sanctions, and watchlist screening, Cross-record identity verification with disagreements preserved, Timeline reconstruction from public traces, Imagery geolocation and chronolocation technique, Social-network analysis of public interactions.

Tools you will use:

Maltego for link and relationship analysis, OSINT Framework browser toolkit + the cell's curated catalog, Python 3.11 + pandas for collection automation, Shodan, Censys, and exposure-scanning APIs.

Location: New Delhi (HQ), E4, Vasant Vihar. Type: full-time permanent. Availability: immediate, rolling intake. Compensation: discussed at screening.