Global Due Diligence & Risk Investigator

Control-Risks; San Francisco (CA); Hybrid; USD 140,000 - 150,000; Full time

Benefits offered by this job

Hybrid working

Competitive compensation

Medical benefits

Job summary

Control Risks is seeking a Due Diligence Analyst to support a major global technology client. You will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis for risk-based decisions.

You will work with Security, Compliance, Legal, Procurement and Ethics teams to support risk-based vendor onboarding, prioritizing multiple projects, and maintaining SLAs while enhancing due diligence

Qualifications

• 5-7 years of experience in due diligence, investigative research, intelligence analysis, compliance, risk consulting, corporate investigations, financial crime, or a related field.

Responsibilities

• Conduct enhanced due diligence investigations on third parties, vendors, suppliers, executives, beneficial owners, acquisition targets, and other subjects using open-source research, commercial databases, corporate records, sanctions data, litigation records, and media sources.
• Analyze research findings to identify financial crime, corruption, sanctions, regulatory, legal, reputational, integrity, and compliance-related risks.
• Evaluate complex information from multiple jurisdictions and sources to determine risk exposure and produce balanced, evidence-based assessments.
• Prepare clear, concise, and actionable due diligence reports, executive summaries, red flag assessments, and risk briefings for internal and client stakeholders.
• Assess adverse information and recommend escalation pathways, mitigation measures, or additional investigative actions where appropriate.

Skills

OSINT

Investigative research

Risk assessment

Report writing

Stakeholder management

Tools

Research platforms

Job description

Control Risks is seeking a Due Diligence Analyst to support a major global technology client. You will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis for risk-based decisions.

You will work with Security, Compliance, Legal, Procurement and Ethics teams to support risk-based vendor onboarding, prioritizing multiple projects, and maintaining SLAs while enhancing due diligence