Jobs at Control Risks

Conduct OSINT and HUMINT media and database research to identify reputational, financial crime, ownership and political/sanctions risks; analyse complex corporate structures; rate and summarise findings in concise reports; liaise with in-country sources and present findings to internal stakeholders under tight deadlines.

Review and investigate reports of abuse involving minors using open-source and in-platform research. Document findings, produce concise investigative reports, meet deadlines, and collaborate with cross-functional teams to improve workflows and training.

Monitor and triage high-volume intelligence alerts related to employee and traveler safety, investigate potential threats, and provide actionable insights for incident response. Support communications during active incidents, refine search queries and alerting frameworks to improve intelligence quality, and partner with Corporate Security leadership to prioritize alerts and strengthen intelligence processes.

Create and maintain accurate 3D BIM models for APAC projects, collaborate with architects, engineers, and construction teams, resolve design conflicts, and support constructability reviews, quantity take-offs, and project operations. The role also maintains data integrity across disciplines, interprets technical drawings, and stays current with BIM technology.

Leads and grows a global digital risks and cybersecurity consulting business. Responsibilities include strategy, business development, sales, complex cyber advisory and incident response engagements, AI risk and governance services, threat analysis, executive recommendations, project profitability, team leadership, recruitment, and mentoring. The role advises clients on cyber resilience, information security risk, governance, forensics, analytics, emerging technology risk, and multi-jurisdictional cyber investigations.

Conducts open-source, social media, deep web, and dark web research to identify threats, emerging negative discourse, and threatening individuals or groups. Develops information-gathering capabilities, follows leads, and produces concise, actionable intelligence and bespoke threat assessments. Participates in peer review and communicates findings clearly. A bachelor’s degree or equivalent demonstrable experience is required.

Leads Control Risks’ Guyana security operation as deputy to the Country Director and permanent expatriate office manager. Oversees client relationships, security operations, threat monitoring, incident management, personnel, finance, invoicing, compliance, logistics, vehicles, weapons, facilities, training, quality assurance, and business development. Ensures operational standards, contractual deliverables, risk mitigation, duty of care, reporting, and commercial performance across country projects.

Manage general ledger, month-end and year-end close processes, account reconciliations, journal entries, and financial statement preparation. Ensure compliance with accounting standards, maintain finance controls, and collaborate with other departments to reconcile intercompany transactions within a shared service centre.

Manages compliance reviews, investigations, and complex consulting engagements across Asia. Responsibilities include forensic accounting, data analysis, funds-flow tracing, interviews, document and electronic-data review, public-domain research, loss quantification, report writing, project delivery, quality control, client management, business development, and mentoring junior staff. The role requires English and Chinese communication, strong investigative and analytical capabilities, and willingness to travel to client locations.

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 open-source, deep- and dark-web research to identify and assess threats to clients. Produce bespoke written intelligence reports, direct collection efforts, develop new collection capabilities, and support delivery of high-quality, actionable analysis under client deadlines.

Lead and deliver advisory and risk consulting engagements across EMEA, driving business development, client relationships, project financials, resource planning, and development of AI-enabled risk and resilience solutions.

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.

Lead and grow a global dispute intelligence practice: win and manage high-value client mandates, oversee complex multi-jurisdictional investigations (asset tracing, HUMINT, OSINT), ensure research quality and compliance, apply technology for efficiencies, and manage/mentor diverse project teams while developing business and thought leadership.

Support and execute the corporate business continuity program across the Americas. Conduct business impact and risk assessments, document plans in the corporate continuity tool, coordinate recovery strategies with stakeholders, run exercises and tests, analyze data and produce reports, and support tools, trainings, and workplace resilience initiatives.

Lead and mentor an intelligence and investigations team delivering due diligence, integrity, anti-corruption and fraud-related investigations across Japan and Northeast Asia. Drive business development, client management, project delivery, quality control, budgeting and practice performance while designing proposals, improving services, and ensuring profitable, timely, high-quality reporting.

Lead and grow Embedded Consulting services across Latin America, managing client relationships, regional delivery, workforce planning, contracts, budgets, and operational standards for embedded security programs.

Execute business continuity workstreams: conduct business impact and risk assessments, develop recovery strategies, run training and exercises, implement continuity tooling, analyze data and reports, act as primary continuity contact, and advise leadership to improve resiliency and recovery capabilities.

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.