Business Intelligence & Investigations Analyst at Control Risks

Setup: Remote - Italy, Hybrid
Posted: Jun 26, 2026

Description

Control Risks is expanding in Italy and is looking for a highly motivated individual to join their team specializing in business intelligence and investigations. The role involves managing investigative cases, executing various business intelligence and compliance projects, supporting project management, liaising with clients, maintaining a human source network, ensuring timely project delivery, and presenting findings. Additionally, the candidate will contribute to business development, account management, and profile-raising efforts within the Italian market.

Required Skills

Critical Thinking
Communication Skills
Investigation
Evaluation
Interpretation
Open Source Intelligence
Due Diligence
Corporate Investigations
Problem Solving
Research Analysis
Project Management
Client Liaison
Human Source Network
Present Findings
Business Development
Account Management
Marketing Initiatives
Methodology Improvement
Technology Application
Innovation
Resource Utilization

Additional Information

Required Previous Experiences: Previous professional experience, ideally within the business intelligence, compliance and investigations industry.
Experience of conducting research and analysis for due diligence projects and presenting findings to clients.
Preferred Qualifications: An understanding of the country's political and commercial environment and demonstrated understanding of business trends and challenges in Italy.
Demonstrated commitment to due diligence and compliance, with basic knowledge of research techniques, databases, networks, online registers and archives, and research in the general internet.
Ability to work in a team and independently.
Professional fluency in English and Italian; an additional European language is preferred.
Ability to understand, summarise and present large amounts of information.