Risk Investigations Specialist

Control Risks’ Embedded Consulting team is hiring a Risk Investigations Specialist to join our team supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user base. You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes using a combination of data analytics as well as investigative skills.

• Maintain a comprehensive understanding of offline risk factors such as human trafficking, organized crime, and other concerns within the client's operational landscape.
• Use internal data, OSINT, and third-party intelligence to search for undiscovered instances of abuse and offline risk.
• Pull actionable insights from large datasets to develop new strategies for mitigating/stopping criminal activities.
• Communicate findings to management and product teams to enhance decision-making processes....