Control Risks

Specialist risk consultancy ensuring secure operations

Investigations Analyst

Risk & ComplianceConfirmed live in the last 24 hours

Full-timeSão Paulo, State of São Paulo, BrazilNo salary listed

About the Job

Requirements

The candidate must have 2-3 years of experience in internal investigations, law enforcement, corporate compliance, or a directly related field.
The candidate must be able to manage evidence, prepare case files, and write to investigative reporting standards.
Professional or fluent English is required.
The candidate must be familiar with open-source intelligence techniques and structured investigative methodologies.
The candidate must be willing to complete client data handling, security, and compliance training as part of onboarding.

Responsibilities

Support lower-complexity allegation and incident investigations.
Collate evidence, prepare case files, and conduct documentary review.
Conduct desktop research and build chronologies.
Draft reports and provide administrative case support.
Prepare desktop planning and logistics for Red Team activities.
Triage enquiry-level case intake and route cases.
Support selected severe incident or allegation investigation tasks where client frameworks permit non-employee involvement.
Handle other reasonable requests within the scope of the client’s Physical Security Investigations team.

Desired Qualifications

Spanish proficiency is desirable.

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

About the Company

Control Risks

Specialist risk consultancy ensuring secure operations

Control Risks provides specialist risk consultancy that helps organisations become secure, compliant and resilient in a world of changing risks. It works across disciplines, technologies and geographies, delivering insight and intelligence to help clients focus resources, prepare for crises, resolve issues, and realise opportunities. Its approach emphasizes turning uncertainty into guidance and gives leaders reassurance from the boardroom to remote locations. Compared with competitors, it combines broad, cross-disciplinary risk expertise with global reach and actionable insights to bring order to chaos. The company’s goal is to help clients succeed by enabling sensible risk-taking and sustainable growth.

Company size: 1,001-5,000
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 1975

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