Global Due Diligence & Risk Investigator
Control Risks
Control Risks hires a Due Diligence Analyst to support a major global technology client. The analyst will leverage OSINT, public records, and investigative methods to evaluate third parties, vendors, and executives across jurisdictions, delivering risk-based analyses for decision-making. The role requires producing actionable reports, engaging with Security, Compliance, Legal, and Procurement teams, managing multiple projects, and contributing to process improvements and mentoring junior staff. #J-18808-Ljbffr Control Risks
- ...Overview A top risk advisory and disputes consultancy is seeking Managing Investigator – Executive Due Diligence to join its Washington, DC office. The firm is seeking a Managing... ...learn and adapt to new technologies. Global Perspective: Multilingual capabilities...RiskWork experience placementLive inWork at officeFlexible hoursShift work
- TDI in Washington, DC is seeking a Portuguese-language Analyst for Due Diligence & Investigations. The role focuses on leading and supporting due diligence, complex investigations, and risk intelligence for multinational clients, with emphasis on OSINT methods and Middle...Risk
- ...Program Services, LLC is seeking a Senior Risk Analyst to support a multi-year contract with... ...management, risk assessment, and enhanced due diligence to guide funding decisions. The candidate will conduct in-depth investigations, manage DD projects, and advise on best practices...RiskContract work
- Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The role involves executing high-quality due diligence and investigative research across jurisdictions, leveraging OSINT, proprietary databases, public records, and media sources...Risk
$74.2k - $84.7k
AML Sr. Investigator I - Enhanced Due Diligence The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarily focus on EDD High Risk Customer reviews across the Capital One enterprise. The EDD Sr. Investigator...RiskFull timePart timeWork at officeLocal areaWork from homeHome office- ...provides enterprise services/solutions for Risk Management, Compliance, Business Process... ...teams bring together the talents of global professionals to complete a wide range of... ...DescriptionProSidian Seeks a Technical Finance & Credit Due Diligence Consultant | Project Finance & Credit...RiskFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...provides enterprise services/solutions for Risk Management, Compliance, Business Process... ...teams bring together the talents of global professionals to complete a wide range of... ...DescriptionProSidian Seeks a Technical Due Diligence Analyst | Technical Execution / Independent...RiskFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
- ...Due Diligence Analyst Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global... ...delivery of high-quality due diligence and investigative research. The successful candidate will...Risk
- ...Technical Finance & Credit Due Diligence Consultant ProSidian is a Management and Operations... ...enterprise services/solutions for Risk Management, Compliance, Business Process... ...multidisciplinary teams bring together the talents of global professionals to complete a wide range...RiskContract workFor contractorsWork at officeRemote work
$60k - $65k
...in 1999, is a strategic advisory and risk intelligence firm dedicated to helping... ...advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging... ...candidate is expected to comprehend complex global issues in various industries quickly...RiskWork visaMonday to Friday- ...Primary ResponsibilitiesHDR is looking for a Due Diligence and Planning Program Manager that is... ...management (surveying and geotechnical investigation).Excellent writing and communication... ...PDB), and/or construction management at-risk (CMAR)Familiar with the various tools...RiskFor contractorsFor subcontractorLocal area
- ...developments translate into investment risk and opportunity. Our Aerospace & Defense... ...and corporate clients. Lead commercial due diligence engagements on aerospace, defense, space... ...characteristic protected by law. Capstone is a global strategy firm helping corporations,...RiskPermanent employmentLocal areaShift work
- Kroll’s North American Investigations, Diligence and Compliance - Specialist practice... ..., performing insider risk compliance assessments, managing... ...interest in business strategy, global events and markets, with an... ...environments, is essential due to the range of cases that...RiskTemporary workInterim roleFlexible hours
- Kroll’s North American Investigations, Diligence and Compliance practice is seeking... ...in business strategy, global events and markets, with an... ...environments, is essential due to the range of cases that will... ...client) investigations, insider risk compliance assessments, consulting...RiskTemporary work
- Alvarez & Marsal (A&M) is seeking a driven financial due diligence professional to join our teams in Washington, DC. The role focuses on identifying risks, evaluating transactions, and presenting actionable insights to clients. You will analyze financial statements, support...Risk
- Charles River Associates seeks a Cybersecurity Consultant to lead assessments, due diligence, and advisory engagements that evaluate and manage cybersecurity risk for clients spanning private equity, legal, and corporate sectors. You will translate client discussions into...Risk
- ...US P&C Practice as a Consulting Actuary on the M&A team. The role includes broad due diligence, actuarial analysis, and support across reinsurance and acquisitions in the US and globally. Lead projects, develop data visualizations, and present findings to senior management...Remote work
$60k - $65k
..., D.C. is seeking a Korean-Language Analyst to join their Due Diligence and Investigations practice. This role involves conducting detailed research... ...interest in Korea and the Asia-Pacific region, producing custom risk-analytic reports, and mentoring junior staff. The ideal...Risk- Ascendant is seeking aSenior Risk Analyst to support a multi-year contract with the U.S. Trade & Development Agency (USTDA). The... ...focuses on project management, risk assessment, and enhanced due diligence to inform funding and programmatic decisions. Based in Arlington...RiskFull timeContract work
$48.5 per hour
...provider of high quality background investigations programs to Department of... ...provides end-to-end risk management and comprehensive... ...and infrastructure. Operating globally and based in the Washington D... ...available in yourcandidate account. Due to volume, we cannot provide...RiskHourly payContract workTemporary workFor contractorsWork at officeLocal areaImmediate startHome officeShift work- ...transportation and infrastructure. We combine global expertise with local insight to help... ...to help us build and grow our Technical Due Diligence (TDD) Practice in North America. This... ...assess asset condition, performance, and risks. Project Management : Manage multi-disciplinary...RiskWork experience placementLocal areaFlexible hours
- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial Services... ...to assess their operational strength and ability to manage risk, as well as documenting and presenting findings to regional research...RiskWork at office
$216k - $297k
...Human Rights & Supply Chain Due Diligence) will play a senior role on... ...Inc. This role serves as the global legal lead for business and... ...protocols for human-rights-related risks and regulations. The... ...Support high-risk issues, investigations, and escalations relating to...RiskLocal area- ...focuses on supporting the international tax group in tax planning, risk management, and compliance. Applicants should have over 7... ...conducting research, preparing calculations, and participating in due diligence for mergers and acquisitions. #J-18808-Ljbffr The Addo Group...RiskFull time
$101k - $126k
...Trade Compliance Investigator You will report directly to the Sr. Director... ...remediate trade compliance risks and support a culture of... ...as Legal, Compliance, Finance, Global Trade, Supply Chain, and business... ...Posting Date: June 25, 2026. Due to compliance with U.S. export...RiskPermanent employmentTemporary workWork experience placementFlexible hours$171.6k - $338.3k
...DoAs a Senior Manager in M&A Financial Due Diligence (FDD), you will be responsible for:• Advising... ..., financial, accounting, and tax risks associated with transactions and assessing... ...services, and transaction financing. As a global leader in providing consulting services...RiskLocal areaVisa sponsorship$85k - $110k
...About TDI TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational... ...decisive information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in...RiskWork visaMonday to Friday$70k - $95k
...divesting assets, they rely on EBI as a trusted partner to reduce risk, navigate complexity, and maximize long-term value. Position... ...Consulting is seeking a full-time Project Engineer to conduct due diligence services as part of our nationally recognized practice. The...RiskRemote jobFull timeWork experience placementWork at officeLocal areaWork from home- ...humanitarian programs by identifying, onboarding, and supporting high-quality institutional partners. You will perform due diligence, financial assessments, and risk profiling, ensuring alignment with donor requirements and organizational policies. The role requires strong...Risk
- ...KPMG is currently seeking a Director, Private Equity IT M&A –Due Diligence and Value Creation to join our KPMG Strategy practice. Responsibilities... ...-powered tools to accelerate analysis, identify keytechnology risks, value creation levers, carve-out complexities, and...RiskH1bLocal area
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