Investigations Analyst

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.