Researcher/Associate Consultant (fluent Italian): Intelligence & Investigations

Control Risks · Milan, Metropolitan City of Milan, Italy

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Company
Control Risks
Location
Milan, Metropolitan City of Milan, Italy
Employment type
Full-time
Posted
June 26, 2026

About this job

As part of our expansion in Italy, Control Risks is seeking a dynamic, curious and driven individual to be part of a team conducting business intelligence and investigations in Italy. As the Researcher/ Associate Consultant you will be a critical thinker with good communication skills, with an interest in business transactions and operations, and politics. In this role you will investigate, evaluate and interpret both open source and human intelligence information in the context of due diligence, complex corporate investigations and problem-solving assignments. Please note that fluent Italian is essential for this role. Tasks and Responsibilities Investigative case management Execute a range of business intelligence and compliance projects including pre-investment business intelligence and

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