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Junior Case Investigator – Creation, Compliance Support
Ruvixx, Inc.. Analyze technical data, including IP addresses and usage logs, to identify potential software misuse .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in digital investigations and OSINT, with strong capabilities in data analysis, CRM management, and report compilation. Proficient in utilizing advanced online data tools and maintaining organized records in a remote work environment.
Highest-signal resume keywords
Digital InvestigationsOSINTCRM ManagementData AnalysisReport Compilation
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data EntryResearchSQLAdvanced Online Data ToolsSoftware Compliance
Soft Skills
Detail-OrientedHighly OrganizedSelf-DrivenReliableEffective Communication
Tools & Technologies
Google SheetsMicrosoft Excel
Industry Keywords
KYCKYBEnhanced Due DiligenceLaw EnforcementPrivate Investigation
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Analyze technical data, including IP addresses and usage logs, to identify potential software misuse
- Conduct deep-dive online research to verify corporate entities and track down accurate contact information
- Maintain highly organized records within the CRM system
- Compile investigative findings into clear, easy-to-read reports for stakeholders
- Collaborate closely with senior investigators to advance complex cases
- Continuously learn and implement new investigative tools to optimize internal processes
Requirements
What you’ll need- At least 1 year of proven experience in research, data entry, customer support, or administrative work
- Strong, demonstrable interest in digital investigations and OSINT
- Highly comfortable communicating in English (reading, writing, and speaking) in a professional setting
- Proficient in navigating CRMs, Google Sheets, or Microsoft Excel
- Exceptionally detail-oriented, highly organized, self-driven, and reliable in a 100% remote environment
- Bonus: Background in software compliance, KYC/KYB, or Enhanced Due Diligence (EDD)
- Bonus: Prior exposure to SQL or advanced online data tools
- Bonus: Experience in law enforcement or private investigation
Benefits
Comp & perks- Career growth through hands-on experience in OSINT and compliance
- Mentorship and continuous learning
- 100% remote work from home
- Flexible work arrangement