Madrid, Community of Madrid, Spain · Hybrid
The Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across Spain, Europe and overseas, while building technical expertise in fraud, bribery, corruption and other…
Skills: Forensic investigations, Compliance advisory, Financial data analysis, eDiscovery, Fraud investigation
London, England, United Kingdom · Hybrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated te…
Skills: Due diligence, OSINT, HUMINT, Compliance, Risk assessment
Hyderabad, Telangana, India · On-site
Control Risks is hiring a Senior Intelligence Analyst to support a multinational semiconductor client. This role will work closely with the client's intelligence team to provide real-time threat monitoring, intelligence …
Skills: Intelligence analysis, OSINT, Social media monitoring, Threat assessment, Incident monitoring
Singapore, Singapore · Hybrid
The Regional Threat Intelligence Specialist will work within the Global Security Intelligence function of a major technology client, and will focus on the production of reports and other threat-related products. This rol…
Skills: Threat Intelligence, Risk Assessment, Vulnerability Assessment, Geopolitical Risk Analysis, Open-Source Intelligence
Washington, District of Columbia, United States · Hybrid
$65k–$68k/yr
The Associate Youth Safety Analyst plays a crucial role in safeguarding vulnerable users by meticulously reviewing and processing reports related to safety and abusive incidents that may pose a risk to minors. This posit…
Skills: Open-source intelligence, OSINT, Social media investigations, Online risk analysis, Behavioral abuse investigation
Madrid, Community of Madrid, Spain · Hybrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated te…
Skills: Due diligence, OSINT, HUMINT, Compliance, Risk assessment
Madrid, Community of Madrid, Spain · Hybrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated te…
Skills: OSINT, HUMINT, Due Diligence, Arabic Fluency, English Fluency
Taipei, Taiwan · Hybrid
In this role, you will support one of Control Risks’ most forward‑thinking and prestigious client accounts — a globally recognised organisation known for its commitment to delivering an exceptional workplace and service …
Skills: Security Operations, Physical Security, Risk Assessment, Incident Response, Leadership
Washington, District of Columbia, United States · Hybrid
$70k–$80k/yr
Control Risks is hiring a Regional Threat Intelligence Specialist to support a Fortune 50 technology client of ours. The Specialist will produce reports and other threat-related products for a major technology client. Th…
Skills: Risk Analysis, Intelligence Gathering, OSINT, Threat Assessment, Vulnerability Assessment
São Paulo, São Paulo, Brazil · On-site
The Watch Desk Analyst (Brand & Cyber Focus) sits within the Global Security Operations Center, supporting the company’s security intelligence work. In this role, you will help identify and assess online risks that may a…
Skills: OSINT, SOCMINT, Threat Intelligence, Brand Protection, Fraud Detection
Abu Dhabi, Abu Dhabi, United Arab Emirates · On-site
We are seeking an experienced resilience and emergency management professional to join a 12-month embedded consulting engagement with a government client in Abu Dhabi. Working onsite as a trusted advisor, you will suppor…
Skills: Emergency management, Disaster management, Risk management, Strategic planning, Stakeholder engagement
London, England, United Kingdom · Hybrid
We are seeking a consultant to manage and evolve our clients Security Education & Awareness programme. The programme protects their people, research, and intellectual property by driving security-conscious behaviour acro…
Skills: Security Awareness, Content Creation, E-learning, Threat Intelligence, Insider Risk
London, England, United Kingdom · Hybrid
Control Risks is looking for an exceptional business and human rights (BHR) consultant to join our market-leading business and human rights practice. The successful candidate will be an integral member of the BHR team, w…
Skills: Business and human rights, Project management, Report writing, Data visualization, Stakeholder engagement
Bengaluru, Karnataka, India · On-site
The GSOC Analyst is responsible for supporting the day-to-day operations of the Global Security Operations Center (GSOC) by identifying, monitoring, analyzing, and responding to security incidents that may impact employe…
Skills: Security Operations Center, Physical Security, Incident Management, CCTV, Access Control
Bengaluru, Karnataka, India · On-site
The GSOC Analyst is responsible for supporting the day-to-day operations of the Global Security Operations Center (GSOC) by identifying, monitoring, analyzing, and responding to security incidents that may impact employe…
Skills: Physical security operations, Incident analysis, CCTV monitoring, Alarm monitoring, Emergency response
Frankfurt, Hesse, Germany · Hybrid
This role suits a consultant with significant experience in investigations, strong technical credentials and the ability to lead smaller engagements to consistently high standards. Leading investigations with a team of o…
Skills: Forensic accounting, Internal investigations, Compliance reviews, Team leadership, Business development
Berlin, Germany · Hybrid
This role suits a consultant with significant experience in investigations, strong technical credentials and the ability to lead smaller engagements to consistently high standards. Leading investigations with a team of o…
Skills: Forensic accounting, Internal investigations, Compliance reviews, Business development, Team leadership
London, England, United Kingdom · Hybrid
The Associate Director will help implement our Forensics strategy in the UK, leading the delivery of investigations, compliance reviews and forensic accounting assignments while supporting the growth of the business. Run…
Skills: Forensic accounting, Internal investigations, Compliance reviews, Business development, Team leadership
Paris, Ile-de-France, France · Hybrid
The Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across France, Europe and overseas, while building technical expertise in fraud, bribery, corruption and othe…
Skills: Forensic investigations, Compliance advisory, Financial data analysis, eDiscovery, Fraud investigation
Paris, Ile-de-France, France · Hybrid
The Principal will lead and grow Control Risks' Forensics business in France, aligning local strategy with the firm's global objectives while supporting business development across the wider practice. Combining strong ma…
Skills: Forensic accounting, Internal investigations, Compliance reviews, Business development, Strategic leadership
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The consultant will deliver forensic investigations and compliance engagements by analyzing financial data and documentation. They will also support senior colleagues in business development and project management activities.
Candidates must have three to four years of relevant experience in investigations and a bachelor's degree. Fluency in both Spanish and English is essential, along with a willingness to travel.
The Consultant will contribute to the delivery of investigations and other forensic and compliance engagements across Spain, Europe and overseas, while building technical expertise in fraud, bribery, corruption and other white collar crime matters. Working alongside senior colleagues, you will support investigations and compliance advisory engagements by reviewing and analysing financial data and documentation, conducting eDiscovery reviews interviews and other investigative procedures, and helping to summarise complex issues in clear, concise reports. Delivery accounts for the majority of the role, complemented by support on project management and risk, contributions to business development, and a commitment to personal and team development. The successful candidate will bring a good level of relevant experience, a sound awareness of relevant rules and regulations, strong analytical and communication skills, and the ability to work independently in a fast paced, team-oriented environment. Fluency in Spanish and English, a university degree and a willingness to travel at short notice are essential.
Tasks and responsibilities
There are four priorities for the role:
1. Contribute to the delivery of investigations and other forensic and compliance projects in Spain, Europe and overseas.
2. Develop and apply technical expertise in conducting fraud, bribery, corruption and other white collar crime investigations.
3. Support senior colleagues in business development activities.
4. Work with other members of the worldwide Forensics team to build our presence and reputation in the market.
Time in the role is expected to be divided between four areas as set out below.
Technical Delivery (70% of Role)
Operational & Risk (10% of Role)
Business Development & Growth (10% of Role)
Professional Development (10% of Role)
Knowledge and experience
Qualifications and specialist skills
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.
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.
Offices: 33 King William Street, London, England EC4R 9AS, GB
The global specialist risk consultancy - Helping organisations succeed in a volatile world
Control Risks is a global specialist risk consultancy that helps to create secure, compliant and resilient organisations. Combining unrivalled expertise, experience and reach with the power of data and technology, we provide the insight and intelligence needed to stay on track, realise opportunities and grow.
Offices: 33 King William Street, London, England EC4R 9AS, GB
