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