Global Due Diligence & OSINT Risk Analyst

Control Risks; Washington; Hybrid; USD 130,000 - 140,000; Full time

Benefits offered by this job

Medical Benefits

Prescription Benefits

FSA

Dental Benefits

Vision Benefits

Life and AD&D

Voluntary Life and AD&D

Disability Benefits

Voluntary Benefits

401(k) Retirement

Nationwide Pet Insurance

Employee Assistance Program

Job summary

Control Risks is seeking a Due Diligence Analyst to support a major global technology client. The role involves executing complex investigations, assessing multi-jurisdictional risks, and delivering clear, actionable analyses to inform risk-based decisions.

The ideal candidate will leverage OSINT, proprietary data, and public records to evaluate third parties and executives across jurisdictions. Excellent writing and independent work in a global team environment are essential.

Qualifications

• 5-7 years of experience in due diligence, investigative research, or related field.
• Experience conducting enhanced due diligence and integrity investigations on corporations and senior executives.
• Strong knowledge of anti-bribery, corruption, AML, sanctions, fraud, and PEP risks.
• Exceptional written communication and client-facing report drafting.
• Ability to work independently and with global cross-functional teams.

Responsibilities

• Conduct enhanced due diligence investigations on third parties and executives using OSINT, databases, records, and media sources.
• Analyze findings to identify financial crime and reputational risks.
• Prepare clear due diligence reports, executive summaries, and risk briefings.
• Assess adverse information and recommend escalation or mitigations.
• Support risk monitoring and ongoing vendor risk assessments.
• Develop search strategies and analytical methodologies for due diligence.
• Quality assurance of research products and mentorship for junior analysts.

Skills

OSINT techniques

Analytical thinking

Investigative research

Report writing

Stakeholder engagement

Cross-functional collaboration

Tools

Investigative platforms

Job description

Control Risks is seeking a Due Diligence Analyst to support a major global technology client. The role involves executing complex investigations, assessing multi-jurisdictional risks, and delivering clear, actionable analyses to inform risk-based decisions.

The ideal candidate will leverage OSINT, proprietary data, and public records to evaluate third parties and executives across jurisdictions. Excellent writing and independent work in a global team environment are essential.