Jobs at Control Risks

Monitor public sources and security tools to identify phishing, impersonation, fake apps, fraudulent ads, suspicious domains, leaked data and scams. Triage and escalate credible threats, document findings, support takedowns, and surface pattern trends for brand protection.

Conduct in-depth OSINT and geopolitical research across the Americas to assess threats to data centers and sites. Produce concise, actionable intelligence reports, briefings, and vulnerability assessments; monitor emerging trends; collaborate with analysts; and perform on-site risk analysis.

Support due-diligence teams on compliance, financial crime, KYC, ESG and screening projects. Perform media and database research, analyze corporate structures and UBOs, draft clear summaries, and assist with marketing and prototyping AI-enabled products.

Monitor security systems, assess and respond to incidents, coordinate with stakeholders and emergency services, manage access control and visitor processes, maintain incident records and operational reports, support drills and preventive maintenance, and recommend process improvements to ensure GSOC operational readiness and compliance.

Manage end-to-end executive protection and security training engagements across the Andean region. Lead project delivery, subcontractor management, client development, proposals and invoicing, maintain consultant databases, deliver HRET and defensive driver training, and travel frequently for client operations.

Manage and support complex global business and human rights projects (notably in Middle East and Africa). Draft proposals, scope projects, write reports with data visualisations, create scoring frameworks and dashboards, conduct site visits and audits, engage rightsholders, support business development, and advise on BHR issues in challenging contexts.

Hands-on QA and configuration SME for Dynamics 365 CE and Power Platform. Define QA strategy, design and execute functional/integration/regression/UAT tests, govern environments and test automation, validate integrations, support releases and CAB, drive defect lifecycle and continuous improvement, collaborate with architects, delivery managers, vendors and business SMEs, and provide go-live/hypercare and guidance on AI/Co-Pilot use for QA.

Provide first-line technical support, fault-finding, installation, testing and maintenance of vehicle and handheld communications (Motorola, HF/UHF/VHF, TETRA, satellite) and IVMS/tracking systems. Maintain equipment records, stock levels and logistics accounts, support deployments, liaise with suppliers and Iraqi agencies, and deputise for the Communications Manager when required.

Provide 24/7 traveler monitoring and first-line assistance for employees, conduct horizon scanning and targeted event monitoring, draft concise alerts and situational updates, and escalate incidents per workflows. Support secure transportation coordination, mass-notification groups, and deliver on-demand technical intelligence to internal teams.

Conduct OSINT and HUMINT media and database research to identify reputational, financial crime, sanctions, and ownership risks. Analyse complex corporate structures, rate findings by risk methodology, summarise results in concise reports, and brief internal stakeholders while meeting tight deadlines.

Design and assure D365 and Power Platform solutions, producing high-quality technical designs, integrations, resilience, and non-functional requirements. Guide vendors and internal teams, support deployments, testing, service transition, reporting, data migration, and use AI tools like D365 Co-Pilots to augment processes.

Lead and deliver forensic investigations, compliance reviews and forensic accounting engagements in the UK and overseas. Manage teams, ensure technical excellence, coach junior staff, and devote significant time to business development and client relationship growth.

Lead small-scale forensic investigations and compliance reviews, manage teams of one to two, deliver high-quality technical outputs, coach junior staff, support business development and client relationships, and represent the firm at client and industry events.

Lead and grow the Europe & CIS Geopolitical & Country Risk practice, oversee high-value advisory engagements, provide analytical leadership on political, regulatory and security developments, drive product innovation, manage financial and operational performance, develop and mentor staff, originate business and represent the firm externally, and ensure appropriate risk governance.

Lead and grow the Forensics practice in France by originating business, scoping and delivering complex investigations, compliance reviews and forensic accounting engagements across France, Europe and Francophone Africa. Provide technical leadership, coach and mentor junior staff, represent the firm externally, and contribute to global practice strategy and specialist initiatives.

Support and deliver forensic investigations and compliance engagements across France, Europe and overseas. Analyse financial data, conduct eDiscovery reviews and interviews, draft clear reports, assist with project management and budgets, contribute to business development, and mentor junior staff. Fluency in French and English and willingness to travel at short notice required.

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.

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 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 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.