About the role
This role will work on-site in the office Monday-Friday. Please submit CVs in English.
Control Risks is seeking an Investigations Analyst to support the internal investigations function of a leading technology client.
Tasks and responsibilities
- The embedded Investigations Analyst will support the following activities under the supervision of the internal investigations team: - Lower-complexity allegation and incident investigations - Evidence collation, case file preparation, and documentary review - Desktop research and chronology building - Draft reporting and administrative case support - Red Team desktop planning and logistics preparation - Triage and enquiry-level case intake and routing - Selected severe incident/allegation investigation tasks where client frameworks permit non-employee involvement. - Other reasonable requests within the scope of the client’s Physical Security Investigations team
Requirements
- 2-3 years of experience in internal investigations, law enforcement, corporate compliance, or a directly related field. - Demonstrated ability to manage evidence, prepare case files, and write to investigative reporting standards. - Professional/fluent English required - Spanish proficiency is desirable - Familiarity with OSINT techniques and structured investigative methodologies - Willingness to complete client data handling, security, and compliance training as part of onboarding
Please submit CVs in English.
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