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.