# Investigations Analyst

**Company**: Control Risks
**Location**: São Paulo, São Paulo
**Work arrangement**: onsite
**Experience**: mid
**Job type**: full-time
**Category**: Security
**Industry**: Consulting

**Apply**: https://apply.workable.com/j/956427FEEF?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_6b264e96-540

## Description

We are seeking an Investigations Analyst to support the internal investigations function of a leading technology client. The successful candidate will work on-site in the office Monday-Friday.

Responsibilities:

- Support lower-complexity allegation and incident investigations

- Collate evidence, prepare case files, and conduct documentary reviews

- Conduct desktop research and build chronologies

- Draft reports and provide administrative case support

- Assist with Red Team desktop planning and logistics preparation

- Triage and route cases at the enquiry level

- Participate in selected severe incident/allegation investigations where permitted by client frameworks

- Perform other reasonable tasks 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

## Skills

### Required
- internal investigations
- evidence management
- report writing
- OSINT techniques
- English

### Nice to have
- Spanish

---

Source: [Apply at apply.workable.com](https://apply.workable.com/j/956427FEEF?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)