Investigations Analyst

# Investigations Analyst

> Control Risks · São Paulo, Brazil · Full-time · Posted 2026-11-04

**Workplace:** on_site

**Department:** CAT 2 - AMER

## Description

This role will work on-site in the office Monday-Friday. Please submit CVs in English.

Control Risks is seeking an Investigations Analyst to support the internal investigations function of a leading technology client.

**Tasks and responsibilities**

The embedded Investigations Analyst will support the following activities under the supervision of the internal investigations team:
Lower-complexity allegation and incident investigations
Evidence collation, case file preparation, and documentary review
Desktop research and chronology building
Draft reporting and administrative case support
Red Team desktop planning and logistics preparation
Triage and enquiry-level case intake and routing
Selected severe incident/allegation investigation tasks where client frameworks permit non-employee involvement.
Other reasonable requests within the scope of the client’s Physical Security Investigations team

## Requirements

2-3 years of experience in internal investigations, law enforcement, corporate compliance, or a directly related field.
Demonstrated ability to manage evidence, prepare case files, and write to investigative reporting standards.
Professional/fluent English required
Spanish proficiency is desirable
Familiarity with OSINT techniques and structured investigative methodologies
Willingness to complete client data handling, security, and compliance training as part of onboarding

Please submit CVs in English.

## Apply

[Apply at Control Risks](https://apply.workable.com/control-risks-6/j/956427FEEF/apply)

More jobs at Control Risks