Remote Jobs at Control Risks

This role may be based in NYC, DC, Chicago, or Houston. A Researcher with Business Intelligence team for US and Canada conducts specialist desktop research and analysis of public record information in support of complex business intelligence, fraud and litigation support investigations, while also supporting all research components of cases involving corporate due diligence investigations and compliance-driven screenings. This position requires both the organized and diligent collection of information, as well as the flexibility and creativity to look beyond a checklist and problem-solve. The Researcher synthesizes information into well-structured Client reports to help clients identify and mitigate sources of legal, reputational and security risk. The candidate will also be a mentor to any junior staff members (such as an intern) and have responsibility over their content. They must also have time management skills and keep in line with client deadlines and budgets. Lastly, the Re ...