Senior Technical OSINT Investigator

Target Start: January 2027

About Us

Dashly is a fraud intelligence startup that uses data across employers, insurers, contractors, and open source intelligence to fight fraud in injury claims. We expose fraud networks that cost Americans billions of dollars annually, slow commercial development, and erode trust in blue-collar industries.

Backed by Mosaic GP, Altai Ventures, and Remarkable Ventures, with a $5.8M seed round.

About the Role

Fraud in injury claims is rarely one person acting alone. Organized claim fraud is often run by networks: groups of associated people acting together through a pattern of related claims over time. The cost falls on carriers, contractors, and the industries that depend on fair claims. The evidence is public but fragmented across dockets, deposition transcripts, claim files, and social media.

We investigate organized fraud enterprises, not isolated claims: formal or informal groups of claimants, and the counsel, providers, and associates around them, linked by shared addresses, phone numbers, employers, and narratives. We document the structure of organized fraud: the enterprise, each member's association with it, a pattern of related conduct, how long that conduct continues, and its reach across state lines. Our work gives clients and their counsel evidence for fraud litigation.

As a Senior Technical OSINT Investigator, you will lead high-impact OSINT investigations and own the design and automation of workflows that underpin our due diligence operations. You’ll drive the creation of robust tooling, standard operating procedures, and playbooks that convert investigative expertise into repeatable, scalable methods for both analysts and AI agents. You will integrate OSINT, licensed, and public records data sources via API, and maintain detection quality across all stages of analysis. Your investigative reports will serve as the foundation for our clients’ litigation efforts.

This role is ideal for an experienced OSINT or technical investigations professional passionate about applying advanced investigative techniques to solve complex fraud challenges. You will collaborate closely with product, engineering, and operations teams to continually enhance investigative quality and operational speed.

What You'll Do

• Lead OSINT investigations and due diligence operations targeting organized fraud enterprises, designing automated workflows for scalable execution by analysts and AI agents.

• Use link analysis to map relationships and pinpoint critical inconsistencies between claimants, legal counsel, service providers, and other associated actors.

• Build, ship, and maintain internal tooling, automated pipelines, and AI-driven workflows utilizing coding agents (Claude Code, Codex, Antigravity, or equivalents) and custom scripting for data collection, ingestion, and integration.

• Own detection quality: define precision, recall, and false-positive and false-negative metrics against analyst-confirmed accounts, and use them to tune workflows.

• Write the standard operating procedures, playbooks, and investigative briefs that turn tradecraft into repeatable methods.

• Partner with engineering, product, and operations leadership to continuously refine systems and optimize performance.

• Mentor junior analysts, providing instruction in advanced investigative techniques, quality assurance, and leveraging AI-assisted analysis.

• Personally conduct the most complex investigations, delivering thorough and actionable, evidence-based reports for litigation purposes.

Qualifications

• Experience building with AI coding agents or CLI-based AI development tools (Claude Code, Codex, Antigravity, or equivalents), and proficiency in Python or a similar language to automate investigative workflows.

• 3+ years of experience in intelligence analysis, OSINT, or investigations, ideally in a government, military, law enforcement, corporate, or insurance investigations setting.

• Demonstrated ability to attribute and trace a person across public records, court filings, social media, and other open sources, and to explain the confidence behind each match.

• Experience designing tooling, standard operating procedures, playbooks, and training frameworks that scale across teams.

• Strong OSINT and due diligence skills, with clear, concise reporting for both executive stakeholders and technical partners.

Preferred Qualifications

• SQL for querying, analyzing, and extracting insights from relational databases.

• Experience integrating OSINT, licensed, and public-records data sources through REST APIs and working with structured data.

• Experience defining detection-quality metrics (precision, recall, false positives) and evaluation sets.

• Familiarity with court records and legal documents, including dockets, deposition transcripts, prior claims and lawsuits, and fraud complaints.

• Familiarity with graph and network analysis for detecting linked actor structures (Maltego, i2 Analyst's Notebook, or equivalents) .

Compensation & Benefits

• Compensation: The base salary range is $140,000 – $180,000 with flexibility depending on a candidate's background and experience. A company equity plan is also included in our compensation package.

• Well-being: 100% medical coverage with dental and vision.

• Work authorization: Candidates must be authorized to work in the United States.

• Location: This role is based on-site 5 days per week in our Chelsea, NY office.

Thank you for your interest in Dashly Intelligence. Dashly Intelligence is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other characteristic protected by law. We celebrate diversity and are committed to creating an inclusive environment for all employees. If you need a reasonable accommodation during the application process, please contact our Recruiting team.