Teams 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.