Максим

MAXIM ZINIAR
OSINT Analyst

[відкрити контакти](див. вище в блоці «контактна інформація») [відкрити контакти](див. вище в блоці «контактна інформація»)

SKILLS & TOOLS PROFILE
People & Account Search OSINT Analyst with hands-on experience in investigating companies, individuals, and
WhatsMyName • IntelX • Google Dorks • cyber threat actors using open-source intelligence. Skilled in collecting, validating,
Bing Search • Yandex Search • Social and correlating information from multiple sources to identify hidden relationships,
Searcher digital footprints, and infrastructure. Experienced in analytical reporting, fraud
Search Engines & Archives investigations, and large-scale data analysis. Strong analytical mindset, attention to
Google • Yandex • Internet Archive detail, structured thinking, and a methodical approach to solving complex
(Wayback Machine) investigative tasks.
Domains & DNS
Whois
WORK EXPERIENCE
Networks & Infrastructure
Shodan OSINT Analyst 2025 – now
Email OSINT
Volunteer organization (Part-time)
Have I Been Pwned • Hunter.io • Epieos
OSINT Investigations of Companies and Individuals:
Geolocation
Conducted OSINT investigations into Russian companies
Google Maps • Google Earth Pro • QGIS
and affiliated cyber threat groups: collected and verified
Social Media
data from open sources, analyzed digital infrastructure,
Telegram • X • Facebook • LinkedIn •
and identified connections between legal entities,
Reddit • YouTube • TikTok
domains, accounts, and contact information.
Analysis & Automation
Analyzed mentions across media, documents, and social
SpiderFoot
media platforms; investigated data leaks and
Data Visualization
compromises.
Excel
Structured information from large volumes of sources and
File & Metadata OSINT
built event timelines.
ExifTool • VirusTotal
Prepared analytical reports and assessments to support
Threat Intelligence
cyber threat counteraction efforts.
MITRE ATT&CK

Antifraud manager 2025 – now
LANGUAGE
Company: Quarks
English B1
Analyze user profiles to detect fraudulent activity, ensuring
Ukraine C2 platform security and compliance.

Russian С2 Identify suspicious behavior patterns, investigate potential
fraud cases, and report on emerging fraud trends to
improve detection strategies.
EDUCATION Using data analytics and risk assessment techniques, I
MASTER OF PHILOSOPHY help mitigate risks and improve fraud prevention

V.N.KARAZIN KHARKIV NATIONAL measures. My role requires attention to detail, critical

UNIVERSITY thinking, and strong decision-making skills to maintain a
safe and secure platform environment.
2014 - 2020

Antifraud manager 2023 - 2024

Company: NDA
Analyzing large volumes of data to identify patterns,
anomalies, and potential fraud indicators.
Assessing and quantifying risks associated with fraudulent
activities and developing strategies to mitigate them.
Understanding of relevant regulations and compliance
requirements related to fraud prevention and anti-money
laundering (AML) initiatives.
Develop and implement fraud prevention strategies,
policies, and procedures to safeguard the organization
against fraudulent activities.

Recruiter 2021 - 2023

Companies: Platma, KITRUM, Dev.Pro
Writing and posting job openings on platforms, social
media, and job boards. Preparing offer documentation
and candidates onboarding;
Managed full recruitment cycle(from the beginning of
communication to final placement);
One-to-one meetings ;
Searching for candidates for open vacancies (working
with job sites, and social networks);
Work with Hurma, Confluence;
Writing and posting job openings on platforms, social
media, and job boards.
Communication with candidates and clients.
Work with Zoho CRM.
Boolean and X-Ray search.
Gathering, screening, and selecting СV.