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