# 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)

---
Powered by [Workable](https://www.workable.com)