Jobs at Control Risks

Conduct OSINT and SOCMINT research on individuals and groups posing threats to clients. Gather, analyze, and validate information; follow leads; research new information sources; and contribute concise written analysis to bespoke threat assessments. The role also involves peer-reviewing intelligence outputs, collaborating with colleagues, and producing timely, actionable intelligence.

Manages multiple People Safety and Security initiatives for a major client, coordinating project plans, timelines, dependencies, risks, resources, reporting, and stakeholder actions. Partners with senior security leadership and global cross-functional teams to keep initiatives on track, improve project management practices, and escalate roadblocks with recommended solutions. The role requires corporate security awareness and strong organizational, communication, and stakeholder management skills.

Produces enhanced due diligence reports for financial institution clients across the Asia Pacific region. Conducts open-source research, reviews corporate, litigation, regulatory, media, social media, and compliance records, and leads discreet interviews. Analyzes contentious issues, writes client-ready reports, manages researchers and subcontractors, supports project delivery, and contributes to quality assurance and service improvements. Requires bilingual Chinese and English research and writing expertise, strong China socio-political knowledge, critical thinking, and the ability to meet deadlines under pressure.

Reviews and investigates abuse and safety reports involving potential harm to minors. Conducts open-source and in-platform investigations, assesses behavioral threats and threat actors, validates information, and produces accurate investigative reports and briefings. Manages multiple cases under strict deadlines, collaborates with internal, client, and vendor teams, and contributes to workflow improvements, training, shadowing, and peer review.

Monitors, triages, investigates, and responds to security alerts across endpoint, network, cloud, and identity systems. Executes incident response playbooks, performs threat hunting, applies threat intelligence, tunes detection logic, supports containment and remediation, and documents incidents. The analyst collaborates with Security Engineering, conducts root cause analysis, produces incident reports, and participates in a 24/7 detection and response operation.

Supports enterprise business resilience by driving crisis management, business continuity, employee readiness, and preparedness initiatives. Establishes planning and exercise standards, coordinates cross-functional projects, develops procedures and workflows, supports senior stakeholders, integrates lessons from crises, and improves resilience capabilities across functions and products. Requires strong communication, project coordination, organizational skills, and experience in risk, resilience, crisis management, operations, consulting, or project management.

Oversee general ledger activities, month-end and year-end close, reconciliations, journal entries, financial statement preparation, and intercompany transactions. Ensure compliance with accounting standards, internal policies, and finance service-level agreements while maintaining accurate and timely financial records. Collaborate across departments to support efficient financial operations in a shared service environment.

Leads financial accounting across multiple entities and service lines, including month-end close, complex journals, reconciliations, financial reporting, controls, audit support, and accounting issue resolution. Acts as the primary finance contact for assigned service lines, provides analysis and stakeholder support, mentors junior accountants, and drives process improvements, automation, standardization, and system implementation initiatives.

Manages day-to-day operations for embedded consulting engagements across Southeast Asia, ensuring client, contractual, commercial, and internal delivery standards. Supports resource planning, consultant recruitment and onboarding, performance management, project administration, commercial documentation, renewals, proposals, and business development. Builds stakeholder relationships, improves operational processes, coordinates regional teams, and contributes to the growth of the Embedded Consulting Services portfolio.

Conduct OSINT and HUMINT media and database research to identify reputational, criminal, ownership, political, and sanctions risks. Analyse and distil complex corporate and country-specific information, rate findings by risk, and produce concise written reports and briefings within tight deadlines while collaborating with global teams.

Supports group-level financial planning, budgeting, forecasting, financial modeling, variance analysis, reporting, dashboards, KPI tracking, cost optimization, and executive decision support. Consolidates multi-entity financial data, improves reporting systems and processes, and standardizes or automates FP&A workflows across regions and business units.

Leads FP&A automation, budgeting, forecasting, month-end reporting, dashboards, anomaly detection, and performance analytics. Improves data quality, reporting controls, and finance processes while translating complex financial and operational data into actionable insights for senior stakeholders. Builds scenario models and exception-based reporting to support strategic planning and commercial decisions, partnering across finance, systems, data, and business teams to drive continuous improvement.

Conduct open-source and public-record investigations, online monitoring and human intelligence for due diligence, litigation support, asset traces and compliance inquiries across South America. Produce client-ready reports in English and Portuguese, manage researchers and subcontractors, and support proposal scoping and methodology improvements.

Conduct due diligence and investigative research on third parties, vendors, executives, beneficial owners, and business partners. Use OSINT, public records, commercial databases, sanctions data, litigation records, and media sources to identify financial, legal, regulatory, reputational, and integrity risks. Prepare risk profiles and reports, support enhanced investigations and vendor onboarding, monitor developments, escalate adverse findings, maintain case documentation, and manage multiple assignments while meeting quality and service-level standards.

Plans and executes global B2B marketing campaigns across digital and offline channels. Creates thought leadership, case studies, white papers, and sales collateral; manages SEO, social media, email marketing, CRM segmentation, analytics, and ROI reporting. Coordinates client events, conducts market research, supports sales enablement, and collaborates with global marketing, business development, consulting, and client-facing teams. Provides informal mentoring to junior marketers while managing multiple projects independently.

Conduct enhanced due diligence and investigative research on third parties, vendors, executives, beneficial owners, and acquisition targets. Analyze financial, legal, regulatory, sanctions, corruption, reputational, and integrity risks using OSINT, databases, public records, and media sources. Prepare client-facing reports and executive briefings, recommend escalations and mitigation actions, manage multiple investigations, review quality, mentor junior analysts, and support risk monitoring and process improvement.

Drive revenue and profit growth for the Discovery and Data Insights practice by generating eDiscovery and related-services opportunities. Build pipeline through account targeting, outreach, campaigns, events, thought leadership, and relationship development. Support sales of managed services and transactional matters, including scoping, pricing, commercial strategy, and practitioner coordination. Partner with marketing and leadership on collateral, messaging, events, and AI-enabled offerings while using CRM and campaign data to track pipeline and conversion.

Develops and executes integrated, multi-channel B2B marketing campaigns to build brand awareness, generate leads, and drive conversions. Creates buyer-focused content with subject matter experts, analyzes campaign performance, supports industry recognition initiatives, and collaborates with global stakeholders. The role requires strong commercial judgment, copywriting, marketing technology, CRM, project management, and cross-cultural communication skills.

Performs accounting close activities across intercompany transactions, accounts receivable, accounts payable, VAT, payroll, travel expenses, fixed assets, and leasing. Responsibilities include accruals, provisions, reconciliations, depreciation runs, ledger maintenance, reporting, and maintaining fixed asset records. The role requires accounting knowledge, ERP and Excel proficiency, attention to detail, communication skills, and a bachelor's degree in accounting, finance, or a related field.

Leads and coordinates digital forensics, eDiscovery, cyber incident response, and electronic data investigations. Responsibilities include evidence collection and preservation, forensic analysis, chain-of-custody documentation, reporting, workflow development, resource allocation, quality control, client relationship management, project closeout, and business development. The role also scopes engagements, prepares estimates, supports sales, manages cross-functional teams, and develops customized technology solutions for investigations, compliance, privacy, and cyber matters.