Government Careers

  • Senior Due Diligence Analyst: Global Risk & Investigations

  • Control Risks
  • Washington, District of Columbia 20022 United States View Map

Summary

Control Risks is hiring a Senior Due Diligence Analyst to support a major global technology client. The analyst will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide actionable analysis for risk-based decisions.The role requires advanced OSINT capabilities, experience with third-party investigations, and the ability to communicate findings clearly to internal and client stakeholders across multiple#J-18808-Ljbffr

Job Description

Control Risks is hiring a Senior Due Diligence Analyst to support a major global technology client. The analyst will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide actionable analysis for risk-based decisions.The role requires advanced OSINT capabilities, experience with third-party investigations, and the ability to communicate findings clearly to internal and client stakeholders across multiple#J-18808-Ljbffr

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