# Investigations Analyst

**Company:** [Control Risks](https://jobs.workable.com/companies/1eXXHxeg9VjpNhhwFSwcCW.md)
**Location:** São Paulo, Brazil
**Workplace:** on site
**Employment type:** Full-time
**Department:** Operational Security

[Apply for this job](https://jobs.workable.com/view/902d1bae-df67-4343-bddb-3de46e3662bd)

## 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.