Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks
60 Control Risks Investigative Analyst Jobs Hiring Near You
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
GSOC Operator - Day Shift
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Day Shift
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Serve as the on-the-ground team lead for the Executive Protection Agent, Executive SecurityDriverand Protective Intelligence Analyst in coordination with the Control Risks program manager.
Serve as the on-the-ground team lead for the Executive Protection Agent, Executive SecurityDriverand Protective Intelligence Analyst in coordination with the Control Risks program manager.
Program Manager, Backgrounds & Talent Diligence - 6-month engagement
San Francisco, CA · On-site
$170K - $181K/yr
Reporting & Analytics: Ensure the integrity of data for the Backgrounds program by delivering ... Control Risks offers a competitively positioned compensation and benefits package that is ...
Program Manager, Backgrounds & Talent Diligence - 6-month engagement
San Francisco, CA · On-site
$170K - $181K/yr
Reporting & Analytics: Ensure the integrity of data for the Backgrounds program by delivering ... Control Risks offers a competitively positioned compensation and benefits package that is ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
... analysis. Managing high-performing project teams, while maintaining inclusive and collaborative ... investigation services. Represent Control Risks at dispute-related events, in coordination with the ...
... analysis. Managing high-performing project teams, while maintaining inclusive and collaborative ... investigation services. Represent Control Risks at dispute-related events, in coordination with the ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
GSOC Operator - Night Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Night Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Business Continuity Specialist 6-month
Arlington, VA · On-site +1
$95K - $105K/yr
Control Risks' Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The ...
Business Continuity Specialist 6-month
Arlington, VA · On-site +1
$95K - $105K/yr
Control Risks' Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The ...
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · Remote
$116K/yr
Control Risks' Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risk's team to help monitor ...
Risk Investigations Specialist - Trust & Safety
San Francisco, CA · Remote
$116K/yr
Control Risks' Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risk's team to help monitor ...
Associate Director- Dispute Intelligence (Maternity Cover)
New York, NY · On-site
$140K - $160K/yr
... and analysis. • Managing high-performing project teams, while maintaining inclusive and ... of our investigation services. • Represent Control Risks at dispute-related events, in ...
Associate Director- Dispute Intelligence (Maternity Cover)
New York, NY · On-site
$140K - $160K/yr
... and analysis. • Managing high-performing project teams, while maintaining inclusive and ... of our investigation services. • Represent Control Risks at dispute-related events, in ...
GSOC Operator - Swing Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Swing Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Business Continuity Specialist
Arlington, VA · On-site
$95K - $105K/yr
Control Risks' Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The ...
Business Continuity Specialist
Arlington, VA · On-site
$95K - $105K/yr
Control Risks' Embedded Consulting team is looking for a Business Continuity Analyst to help support a Fortune 100 client's corporate business continuity program focused on the Americas region. The ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Quick apply
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
Control Risks has been providing outsourced embedded consulting management for over 40 years, with ... We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Quick apply
GSOC Operator - Day Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
GSOC Operator - Swing Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Quick apply
GSOC Operator - Swing Shift
Los Angeles, CA · On-site
$65K - $71K/yr
Control Risks is looking for dedicated GSOC Operators to join a strong GSOC program for a global ... Strong analytical skills with the capacity to assess complex situations and manage multiple tasks ...
Control Risks Jobs Information
What is it like to work at Control Risks?
Control Risks is a global risk consultancy that operates with a culture of collaboration, expertise, and integrity, fostering a work environment where professionals can share knowledge and expertise to deliver high-quality solutions.
The company's team structure is often flat, with a focus on cross-functional collaboration and flexible working arrangements, allowing employees to work on a wide range of projects and develop diverse skill sets. Control Risks' mission is to help organizations navigate complex and dynamic environments, providing strategic advice and operational support to clients across various sectors.
Working at Control Risks may appeal to professionals seeking a challenging and dynamic work environment, with opportunities to develop expertise in risk management, strategic advisory, and operational support, and to contribute to high-profile projects and clients across the globe.
The company's team structure is often flat, with a focus on cross-functional collaboration and flexible working arrangements, allowing employees to work on a wide range of projects and develop diverse skill sets. Control Risks' mission is to help organizations navigate complex and dynamic environments, providing strategic advice and operational support to clients across various sectors.
Working at Control Risks may appeal to professionals seeking a challenging and dynamic work environment, with opportunities to develop expertise in risk management, strategic advisory, and operational support, and to contribute to high-profile projects and clients across the globe.
What other companies are hiring for Investigative Analyst jobs?
What are the most popular jobs at Control Risks?
What are the most popular categories at Control Risks?
Analyst - Speculative applications for our embedded consulting talent pool
Washington, DC • On-site
Full-time
Posted 23 days ago
Job description
We are inviting speculative applications from across the US. This could be for both remote and onsite positions. When applying please be sure to include what locations you'd be open to working in in the US.
Control Risks has been providing outsourced embedded consulting management for over 40 years, with our support allowing clients to operate successfully, utilizing a wide range of expertise. Our embedded service allows our consultants to be integrated into the client's organization and provide our service from their site. We are a preferred partner because of our ethics, security intelligence, practical know-how and management support provided by our global network of offices.
With our global presence and extensive experience, Control Risks maintains an ever-growing database of multi-national risk management professionals to match skills and knowledge with client needs.
We are experiencing demanding growth across our embedded programmes and are seeking to build our database of consultants in all parts of Europe, the Middle East and Africa.
We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited to areas around security-risk, intelligence, operations, and political risk.
If you would like to be part of our talent pool, please submit your CV.
Please note that this is a speculative application to be part of the talent pool we draw upon when new roles become available and will not guarantee an interview.
Areas of expertise we are looking to engage in are as follows:
1. Intelligence Analyst
Gather and evaluate information from different sources to predict and prevent organised crime activities. The use of law enforcement databases, surveillance, intelligence networks, and geographic information systems to predict crimes.
2. Security Analyst
Conducting security assessments through vulnerability testing and risk analysis. Performing both internal and external security audits. Analysing and identifying security breaches, continuously updating company incident response and disaster recovery plans.
3. Operations Analyst
Review data which implicates an organisation's policies, procedures, and functions. Reviewing company data in correlation with data sources, to build reports based on these findings and recommending programmes to improve an organisation's performance.
Requirements
Behavioural Skills
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.
Control Risks has been providing outsourced embedded consulting management for over 40 years, with our support allowing clients to operate successfully, utilizing a wide range of expertise. Our embedded service allows our consultants to be integrated into the client's organization and provide our service from their site. We are a preferred partner because of our ethics, security intelligence, practical know-how and management support provided by our global network of offices.
With our global presence and extensive experience, Control Risks maintains an ever-growing database of multi-national risk management professionals to match skills and knowledge with client needs.
We are experiencing demanding growth across our embedded programmes and are seeking to build our database of consultants in all parts of Europe, the Middle East and Africa.
We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited to areas around security-risk, intelligence, operations, and political risk.
If you would like to be part of our talent pool, please submit your CV.
Please note that this is a speculative application to be part of the talent pool we draw upon when new roles become available and will not guarantee an interview.
Areas of expertise we are looking to engage in are as follows:
1. Intelligence Analyst
Gather and evaluate information from different sources to predict and prevent organised crime activities. The use of law enforcement databases, surveillance, intelligence networks, and geographic information systems to predict crimes.
2. Security Analyst
Conducting security assessments through vulnerability testing and risk analysis. Performing both internal and external security audits. Analysing and identifying security breaches, continuously updating company incident response and disaster recovery plans.
3. Operations Analyst
Review data which implicates an organisation's policies, procedures, and functions. Reviewing company data in correlation with data sources, to build reports based on these findings and recommending programmes to improve an organisation's performance.
Requirements
- A minimum bachelor's degree in history, political science, international relations, intelligence analysis, criminal justice, regional studies, or a related discipline; master's degree strongly preferred
- Broad knowledge of geopolitical affairs, and global awareness of influences on business goals and strategies
- Attention to detail, with the ability to anticipate trends which may have an impact on the organisation, extending to environment and people
- Ability to interpret high volumes of data, from multiple sources
- The ability to compile concise and accurate reporting, using the appropriate language for its audience
- Work well under pressure in moments of emergency response
- Responsive to changing environments and adaptable to unpredictable circumstances
- Strong client focus and the ability to build and maintain relationships
- Excellent research, analytical, writing, and verbal presentation skills
- Excellent IT skills, in MS office, and confident to learn new systems
- Additional ad hoc requests
Behavioural Skills
- A team player who works professionally with colleagues and stakeholders at all levels
- An excellent understanding of client and business confidentiality
- Cultural awareness and ability to work alongside a global team
- Proactive and confident in articulating ideas with peers across the organisation
- Ability to demonstrate resilience and perseverance in difficult situations
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.
Control Risks participates in the E-Verify program to confirm employment authorization of all newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.