Jobs at Control Risks

Monitor, triage, and investigate security alerts across endpoints, network, cloud, and identity. Support incident response, containment, remediation, and documentation. Execute and improve IR playbooks, perform threat hunting, leverage threat intelligence, tune detections with Security Engineering, produce incident reports, and participate in 24/7 on-call rotations.

Provide first-line support for employee travel and events through real-time monitoring, traveler assistance, incident triage and escalation, situational summaries, targeted event monitoring, mass-notification management, and rapid intelligence updates to internal teams.

Coordinate triage of client requests and connect clients with relevant teams. Support crisis preparedness and response across financial crime, integrity, physical and information security. Assist in scoping, delivery, reporting, data collection/analysis, project controls, and predicting engagement time/cost outcomes. Develop training and internal references, prepare reports, support business development and marketing by converting cases to collateral, maintain client documentation, and implement product/account setups.

Support forensic accounting and investigation engagements across South Asia, performing transaction testing, document review, financial statement analysis, public-domain research, data visualization, and report writing. Assist senior team members, manage multiple small-to-mid projects with minimal supervision, and prepare client presentations.

Manage APAC embedded investigations program supporting a major tech client: lead and mentor teams, prioritize and execute risk mitigation projects using data analytics and investigative work to address organized crime, human trafficking, fraud and other threats; develop product quality, identify training and tooling needs, and produce intelligence reports on threat actors.

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.

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.

Design user-centred digital experiences from concept to polished UI, create purposeful motion and micro-interactions, prepare production-ready assets across web, email, presentations and AV, optimise assets for performance and accessibility, use AI tools to speed production, and collaborate within cross-functional teams to raise design quality.

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.

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.

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.

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.

Senior commercial finance business partner providing strategic financial support to Chief Revenue Officer and Chief Digital Information Officer. Drive profitability, pricing, margin improvement, forecasting, budgeting, reporting, and AI-enabled efficiency initiatives. Deliver commercial challenge on growth and investment decisions, build business cases for AI, support discipline in client portfolio management, and translate financial insight into actionable recommendations for partners and sales leaders.

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.

Support local finance team with accounts payable tasks including processing staff reimbursements, collecting vouchers, filing, and collaborating across teams to maintain accurate financial records.

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.

Provide day-to-day support and maintenance of Microsoft Dynamics 365 Finance & Operations for finance processes (AP, AR, project accounting, invoicing, timesheets). Troubleshoot issues, support configuration changes, assist with deployments and testing, maintain documentation and controls, liaise with stakeholders, and identify process improvements to ensure stable system performance and smooth finance operations.

Provide day-to-day support and maintenance for D365 Finance & Operations, resolving finance system issues, supporting configuration and deployments, assisting testing and change management, collaborating with Finance/IT/stakeholders, and maintaining documentation and controls to ensure reliable finance processes.

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.