Researcher, Citizenship By Investment and Third-Party Due Diligence (Hybrid)

Control Risks is recruiting to fill the position of: Researcher, Citizenship By Investment and Third-Party Due Diligence. This is a Hybrid position in Lagos State. Interested candidates should possess a passion for identifying, the indicators of money laundering and identity fraud, and analysing these indicators in context to determine residual risk in specific cases with experience in online and human source intelligence gathering.