Risk Intelligence Specialist - Singapore - Control Risks

    Control Risks
    Control Risks Singapore

    6 days ago

    Upper Management / Consulting
    Description

    At Control Risks, we're hiring a Risk Intelligence Specialist to join our Embedded Consulting team in supporting a major tech client. This role involves working with their investigations team to monitor and mitigate platform risks for the company and its user base. Your tasks will include mitigating offline risks associated with organized crime, human trafficking, and other crimes using data analytics and investigative skills.

    Responsibilities

    • Maintain an understanding of risk factors such as human trafficking, organized crime, and other concerns within the client's operational landscape.
    • Analyze internal data sources as well as third-party intelligence to detect undiscovered instances of abuse and criminal behavior.
    • Pull insights from large datasets to develop new strategies for preventing or stopping criminal activities.
    • Communicate findings to management teams for enhanced decision-making processes.

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