This role focuses on managing and developing compliance driven reviews, investigations and complex problem-solving engagements using forensic accounting, business intelligence and technology solutions across Asia. Role tasks and responsibilities: 1. Perform thorough investigations requiring data analysis, funds flow tracing, process walkthroughs, financial and non-financial document review, review of electronic data and loss quantification 2. Conduct effective confrontational and information gathering interviews in the course of factual investigations or compliance assessments 3. Conduct in-depth public domain research in English in connection with engagements 3. Work collaboratively and efficiently with data analytics, business intelligence and technology teams 4. Write well-structured reports and proposals in professional English 5. Conduct projects, ensuring rigorous quality control and high service delivery 6. Conduct projects effectively to deliver on budget 7. Manage client expectations proactively and provide period updates 8. Ensure successful completion of the project through to prompt invoicing 9. Mentor junior members of the team from a technical, professional or project management perspectives 10. Represent Control Risks at events and other business development functions to develop Control Risks profile in the South Asia region. 11. Assist with the development of strategies and business plans to expand Control Risks standing with existing and potential clients in the South Asia region. 12. Seek to identify opportunities to differentiate Control Risks services by applying crisis management, business intelligence and political and country risk methodologies from other practice areas. Essential 1. Strong technical forensic accounting, compliance review, interview and investigative skills a must 2. Advanced skills in research, business intelligence, analysis and report writing 3. Extensive an
Control Risks is currently looking for an experienced Field Security Consultant to be embedded with our client, a large energy-sector firm, based in Duliajan, Assam, India. This position will be employed on a rotational shift pattern, 1-month on, 1-month off, with a start date of 15th July. Responsibilities: Provide the company with expertise that will help to conduct its business in a low-profile manner and which provides for optimum protection of its employees, families and assets in event of political or criminal aggression. Help to ensure that the client employees exposure to violence, blackmail, threats, kidnapping or civil war is minimized and managed To issue and implement guidelines on good security practices for employees and their families in countries of operation. To assess all potential hazardous situations in countries of operation and come up with proper plans and measures to mitigate these hazards. To perform security audits of all Client locations to make sure that all existing and future locations have an optimum standard of security in order to let Client conduct its business in a safe and secured environment. To prepare and keep updated evacuation plans for all locations in the country of operation. Supervise and ensure optimum utilisation of consultants deployed for providing security advice to the Client, in country. To develop and implement a comprehensive security strategy that will allow Client to operate securely within the country of operation within foreseeable future. Ability to analyse security trends by collation of intelligence. To visit all Client sites and locations to ensure on-going operations are conducted in a safe, secure manner. A minimum of 3 years of progressively responsible experience in the security management industry or other security specialization. Strong ability to focus on customer service and to build trust and rapport with people from all cultures and backgrounds. Strong communication skills, both written and oral, in English and local dialects. Able to commence work in Duliajan on 15th July.
We are inviting expressions of interest for an upcoming physical security SOC project based in Bangalore. As part of an embedded team working for a high profile multinational company, this SOC will require a number of experienced security operators. The SOC Operator is responsible for using best practices to identify, analyze and support all incidents that are either impactful or potentially impactful to business, resources, the company brand and or its employees. This position is responsible for communicating information surrounding those incidents to leadership or personnel as appropriate. The SOC Operator will monitor cameras and alarms, and dispatch associated security officers via telephone and radio, operate access control technology, and provide general assistance to both employees and visitors. The SOC Operator supports regional and global headquarters and field teams as they prepare for, respond to, and recover from both crisis and non-crisis incidents. Minimum 2 years experience working in a Security Operations Centre team (physical security focus). Be based in Bangalore or have a strong level of motivation to relocate there (from elsewhere in India). Advanced computer
Control Risks is seeking a highly technical, detail-oriented Data Analyst to join our Data & Technology Consulting (DTC) team. This role is deeply embedded in data analytics, scripting, ETL workflows, and reporting. The candidate is required to have strong skills in Python, SQL, Power BI, Microsoft Fabric, and PowerApps. The successful candidate will play a critical role in developing and implementing data solutions that power our consulting engagements. This is not a generic data analyst role, we re looking for a problem-solver who thrives in complex, fast-paced environments, is confident writing production-level code, and can develop intuitive, scalable reporting solutions. Tasks & responsibilities: Interrogate, clean, and assess structured and unstructured data for integrity, completeness, and business relevance. Build and optimize robust ETL pipelines to normalize disparate datasets and enable downstream analysis. Write efficient SQL and Python scripts to support custom data transformations, enrichment, and automations. Design, build, and maintain interactive Power BI dashboards and PowerApps solutions aligned to client and internal requirements. Interpret and analyse complex financial, operational, and transactional datasets to surface insights and support investigative work. Document methodologies, code logic, data assumptions, and business context throughout the project lifecycle. Collaborate across multi-disciplinary teams to ensure timely delivery of work products and reporting solutions. Minimum 3 years of hands-on experience with: Writing production-level SQL and Python for data transformation and automation. Building and maintaining ETL pipelines for large, messy, and complex datasets. Designing and deploying workflows and reports using Power BI, PowerApps, and Microsoft Fabric. Advanced proficiency in Excel (pivoting, modelling, formulas, data wrangling). Demonstrated experience working with relational databases and open-source tools. Strong understanding of data structures, normalization, and query optimization. Proven ability to manage multiple priorities in a deadline-driven environment. Self-motivated, methodical, and committed to high-quality outcomes. Excellent written and verbal communication in English. Preferred Skills Experience in consulting, compliance, or risk advisory environments. Comfort navigating ambiguity and changing priorities. Exposure to version control systems (e.g., Git), cloud data tools, or APIs is a plus. Education Bachelor s Degree in Computer Science, Data Science, Information Systems, or a relevant quantitative field.
Control Risks is currently looking to hire a Cluster Security Lead to support a global banking client, based in Mumbai. This senior management role will lead and mentor a team of Country Security Managers and external vendors responsible for the physical security of branches, offices, and other facilities within the South Asia cluster (India, Nepal, Sri Lanka and Bangladesh). Responsibilities: Primary responsibility is to keep the bank and its stakeholders safe. Oversee and provide expert guidance to ensure the smooth flow of security operations for all commercial, retail and data centre properties within the South Asia cluster. Plan, approve and oversee the delivery of security system and operational projects, including tracking and reporting on milestones. Manage performance and compliance of all Security Guarding and System partners to meet relevant standards and regulations, vendor capability assessment, negotiation of new/renewal of contracts, vetting, approval of quotations, setting and monitoring KPI s and SLA s Ensure all staff responsible for Security duties including vendors are trained and meet certification and qualification standards. Conduct region wide training and seminars as required. Draft and approve security processes and procedures and ensure alignment with Group standards. Conduct risk/audit assessment to ensure measures in relation to Security are implemented/executed in accordance to established processes and align with Group standards. Provide expert advice to all stakeholders in areas related to security. Represent security in incident, crisis and BCP phases. Lead critical post incident investigations, root cause analysis and follow up remediation plans. Review existing measures and recommend improvement plans to enhance security regime. This includes sourcing and evaluating new technology/processes in the market for possible implementation. Drafting and presenting of budget plan for approval. Coordinate and work with relevant Government Authorities/Ministries to implement programs/plans and to ensure the bank s policies and guidelines align with the regulatory requirement. Conduct event risk assessment and arrangement of security coverage for events including close protection of VVIPs. Monitoring of global situation and recommend/implement measures to curb arising trends to safeguard the interest of the bank. Represent Security function in various regional forums such risk, crisis, incident, BCP, technology operations and other working groups. Support and facilitate the implementation of the partnership Security Playbook. Ongoing security risk and operational assessment to ensure compliance with bank standards, escalation of any issues and recommendations for mitigation. Monitor and manage the scope of security services and ensure any recommendations or stakeholder requests are properly aligned with account leadership and documented and approved through change request procedures. Create and maintain networks within the Bank and externally to be aware of industry changes, impacts upon and threats to the Bank. Regular engagement with senior stakeholders of the Bank and other account stakeholder to keep key issues in focus, immediately notify of any security issues and provide support to regional initiatives. Bachelors degree in Security Management, Criminal Justice, or a related field (or equivalent experience). 10+ years of prior commercial security and/or law enforcement related experience with a demonstrated track record of leadership and team management. Able to make effective and persuasive presentations on security training, concepts, and procedures to both staff, public groups, and senior management stakeholders. Proficiency in using security technology, incident management software, and communication systems. Strong analytical and problem-solving skills, with the ability to make sound decisions under pressure. Excellent communication skills, both written and verbal, for effective coordination and reporting. Proven ability to collaborate with diverse teams and adapt to dynamic situations. Knowledge of global security trends, best practices, and emerging technologies.
Role purpose - Managing a range of complex business intelligence projects in India and other South Asian markets - Developing business through client engagement and identifying opportunities for growth - Helping to lead, motivate and develop a team of high-performing consultants Role tasks and responsibilities Business development and strategy - Identify and cultivate opportunities to develop new business from domestic or international clients - Build Control Risks brand in the Indian market by attending industry events and business development functions - Work with the head of the Business Intelligence practice and other stakeholders to implement the team s growth strategy Casework - Oversee multiple complex assignments, create project teams, and set plans, deliverables and project budgets. Assignments include commercial intelligence, litigation and arbitration support, investigations and transactional due diligence. - Manage output from direct reports and ensure rigorous quality control and the highest standards of service delivery. - Ensure projects are priced, structured and managed effectively to deliver on profit and within margin targets. - Contribute to good cash flow by invoicing in a timely fashion and participating in the collection process. Practice management - Help to lead, develop and coach a high-performing team. Manage performance and provide specialist training. - Invest in the ongoing enhancement and development of the team, colleagues, service line and client relationships. -Identify and resolve skill gaps and support the recruitment and retention of high-calibre consultants in consultation with local management. The ideal candidate will have: - A strong track record of managing client relationships, and winning and delivering complex business intelligence assignments. - Ability to represent a company s products and services and distinguish them from others in the market. - Extensive and demonstrable experience operating within a commercial environment. - Passion for high-quality service delivery and project output. - Experience mentoring and coaching team members, and leading and actively participating in training programmes. - Several years experience in business intelligence and investigations or an adjacent sector.
To work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities - Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia. - Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects. - Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables. - Carry out public domain research in English. - Support several small to mid-sized projects, with minimal supervision. - Assist and support senior team members in presenting to prospective and current clients (e.g.: preparing presentations) - Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India. - Excellent analytical, presentation and report-writing skills. - Flexible in adapting to evolving priorities during the course of an investigation. - Strong professional work ethics and willing to develop new skills. - Proficient in English, both spoken and written. - Relevant university degree. - Willing to travel. - Close attention to detail. - Ability to multi-task and handle multiple commitments under time pressure.
We are seeking a dedicated and vigilant operator to join our Global Security Operations Centre. You will play a vital role in monitoring and responding to security incidents, ensuring the safety of our global assets, personnel, and facilities. This position requires strong attention to detail, quick decision-making, and the ability to effectively communicate and collaborate with various teams and stakeholders. Responsibilities: Use best practices to identify, analyse, communicate and support all incidents that are either impactful or potentially impactful to business, resources, the company brand and or its employees. Support site, regional and global teams as they prepare for, respond to, and recover from both on-site and external incidents and crises. This involves: Promptly identifying, assessing, communicating and escalating security threats, emergencies, and incidents to the appropriate personnel and teams. Documenting of all incidents, actions taken, and outcomes in a detailed and accurate manner. Communicating clearly and effectively with team members, management, and external partners to provide real-time updates on ongoing incidents and ensuring smooth transitions between shifts. Supporting business travellers affected by incidents through proactive communication and management. Operate and monitor all systems within the SOC in an efficient manner ensuring that all work is undertaken in compliance with SOPs and SOIs. Specific tasks include: Granting, modification and removal of access rights to support the maintenance of agreed KPIs. New access configuration Maintenance of LENEL Enterprise access control system (Card issuance, Cancellation, Access level modification, report generation). Production and management of SOC activity reports Assist in conducting regular security checks of facilities and equipment, identifying and reporting any anomalies or vulnerabilities and support audit-related queries. Participate in training programs to maintain and enhance knowledge of security procedures, emergency response protocols, and technology updates. Collaborate with cross-functional teams to review security processes and recommend improvements based on observed trends and incident analyses. Support the SOC Supervisor, Lead and other team members in various tasks related to security operations. Stay informed about global security trends, emerging threats, and best practices in security management. Minimum 3 years experience working in a (Physical) Security Operations Centre team. Strong knowledge of incident management, problem management and change management best practices. Knowledge in various access control and CCTV operating system. Lenel based professional certifications highly desirable (LCA/LCP/LCE) . Advanced computer skills and proficiency. Superior communication skills, ability to brief senior management team, develop and maintain positive relationships with all members of staff at all levels. Excellent English verbal and written communication skills. Excellent analytical and problem-solving skills . Self-motivated and able to work under little to no direct supervision in high pressure environments, able to make sound decisions in a timely manner during incidents and crises. Able to work in a team environment. Able to multitask and manage detail-oriented tasks. Able to manage and protect highly confidential and proprietary information. Flexibility to work various shifts, including nights, weekends, and holidays.
We are seeking a dedicated and vigilant tactical intelligence analyst to join our Global Security Operations Centre. You will play a vital role in supporting operations with the collection, monitoring and analysis of intelligence requirements. The individual will be expected to monitor real-time events, prioritise those situations of potential concern to the client assets and travelers, and provide timely, accurate, and relevant information in operationally focused tactical alerts and situation reports, all with minimal supervision. This position requires strong attention to detail, quick decision-making, and the ability to effectively communicate and collaborate with various teams and stakeholders. Responsibilities: Intelligence collection analysis. Collect, manage and analyse information and intelligence about domestic and international events, that pose a threat to the client s people, assets reputation, using multiple internal and external resources. Identify threats, patterns, and trends to support operational decision-making. Examples of relevant event categories include, but are not limited to protests/activism, natural disasters, extreme weather events, transportation disruptions, political instability, terrorism and crime. Operational support. Conduct operational tactical analysis and assist strategic analysis in support of security investigations and operations. Conduct due diligence initiatives as required. Reporting briefing. Provide real-time intelligence to support security operations, incident management and crisis response. Develop threat assessments and situational awareness reports. Maintain intelligence databases and ensure timely dissemination of critical information. Collaboration. Collaborate with a cross-functional team of other global security professionals in support of the GSOC s 24/7/365 operations. Partner and effectively communicate with team members and other departments to produce insights, develop analytics-driven solutions, and support intelligence gathering and risk analysis. Apply subject matter expert knowledge, educational and professional background in developing methodologies to evaluate and respond to global incidents crises as requested. Monitoring surveillance. Proactively monitor and evaluate global, regional and local events to identify threats, and remove false positives, that may pose a threat to the client s people, assets reputation and may have business continuity ramifications. Training. Serve as a subject matter expert and upskill GSOC operators with basic tactical intelligence skills and capabilities. Participate in after-action reviews to identify lessons learned and best practices. bachelors degree in related field (international relations, international security, political science, journalism, regional studies, etc). 2-3 years of experience in government, corporate security or a similar role. Experience working with risk intelligence, incident response and mass notification software. Experience with travel risk management platforms. Experience evaluating open-source information (media, social media, and government websites) to conduct incident analysis. Ability to exhibit diplomacy, professionalism and calm under pressure during critical incidents. Excellent analytical and problem-solving skills Superior communication skills, ability to brief senior management team, develop and maintain positive relationships with all members of staff at all levels. Excellent English verbal and written communication skills, additional language capabilities preferred. Self-motivated and able to work under little to no direct supervision in high pressure environments, able to make sound decisions in a timely manner during incidents and crises. Able to work in a team environment. Able to multitask and manage detail-oriented tasks. Able to manage and protect highly confidential and proprietary information. Standard working hours with some flexibility to work extended hours, including nights, weekends, and holidays when required.