Associate Consultant, Business Intelligence

4 weeks ago


Sydney, Australia Control Risks Full time

Role purpose

Associate Consultants are responsible for conducting open-source intelligence (OSINT) collection and analysis to support complex client engagements. They will work on investigative due diligence, threat analysis, forensic investigation projects, as well as problem solving and strategic intelligence matters to support clients' M&A activity, market entry, dispute resolution efforts and others. The ideal candidate will be a critical thinker and inquisitive individual with a solid understanding of Australia’s business and political environment.

Role tasks and responsibilities

Intelligence collection, research and analysis

  • Conduct OSINT, social media intelligence (SOCMINT), public record research and human intelligence to produce high-quality analysis that addresses clients’ key questions.
  • Research new sources of information and develop capabilities to collect and analyse information in support of consulting engagements.
  • Provide guidance to Consultants on the availability and cost of public record information and advise on the optimum research approach, including social media research.

Consulting responsibilities

  • Work closely with Consultants to produce high-quality, client-ready reports (typically 10-30 pages in length) that help clients to make decisions.
  • Ensure that all reports are delivered according to agreed deadlines and within budget.

Marketing and business development

  • Conduct research and prepare material (e.g. client or sector briefs) to support marketing and business development activities.

Requirements

Essential

  • Passion for OSINT, SOCMINT and internet research.
  • High levels of attention to detail.
  • Excellent investigative research and writing skills.
  • Ability to summarise, process and communicate information clearly.
  • Ability to think critically and unravel complex information.
  • Keen interest in political and business trends across Australia-Pacific.
  • Understanding of common commercial transactions: IPOs, M&A, JVs etc.
  • Familiarity with company annual reports and other company documents.
  • Proficiency in Microsoft Excel.

Preferred

  • Experience in an OSINT, protective intelligence or analyst role in either the public or private sector, OR experience producing investigative due diligence, enhanced due diligence or reputational due diligence reports.
  • Experience in conducting social media research and using related tools.
  • Experience in data analysis and data visualisation solutions.
  • Experience in use of corporate, media and other specialist databases.
  • Experience working within professional services.

Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age or veteran status.

If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.



  • Sydney, Australia Control Risks Full time

    **Role purpose** **Role tasks and responsibilities** Intelligence collection, research and analysis - Conduct OSINT, social media intelligence (SOCMINT), public record research and human intelligence to produce high-quality analysis that addresses clients’ key questions. - Research new sources of information and develop capabilities to collect and...


  • Sydney, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: ACT- Canberra region, NSW- Sydney CBD, QLD- Brisbane inner, VIC- Melbourne CBD, Remote: Work Anywhere - **Outstanding opportunity to build and progress your career**: - **Make your impact in a highly engaged team**: - **Committed to working flexibly** **A career that gives you more** Your career at NAB is...


  • Sydney, Australia Mastercard, Inc. Full time

    Associate Managing Consultant, Business Analytics **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions,...


  • Sydney, Australia Sitero LLC Full time

    **_Regulatory Intelligence Associate (Contractor - Remote)_** Sitero is an emerging leader in Clinical services and software solutions for the life sciences industry. We have experience and expertise in a diverse range of therapeutic areas and focus on innovative, technology-enabled solutions that allow our clients to focus on their core strengths. For...


  • Sydney, Australia CMSPI Full time

    Associate Payments Consultant **Job role**:Associate Payments Consultant **Location**:Sydney, NSW, Australia **Reporting to**:Consulting Team - Performance Manager The world of payments is going through the most thrilling transformation imaginable. Volumes are growing, payment options are expanding, and complexity is intensifying. Retailers are at the...


  • Sydney, Australia Firesoft People Full time

    **Contract Type**: - Permanent**Location**: - Sydney - AZ**Contact Name**: - Chris Cook**Date Published**: - 11-Jan-2023**Business Intelligence Consultant** - How do you feel about your current business and career progression? Do you feel excited to start work every day? - Do you want to work for a company that really listens and values your opinion? - A...


  • Sydney, Australia CMSPI Full time

    **Job role**:Associate Payments Consultant **Location**:Sydney, NSW, Australia **Reporting to**:Consulting Team - Performance Manager The world of payments is going through the most thrilling transformation imaginable. Volumes are growing, payment options are expanding, and complexity is intensifying. Retailers are at the epicenter of these changes, and...


  • Sydney, Australia CMSPI Full time

    **Job role**:Associate Payments Consultant **Location**:Sydney, NSW, Australia **Reporting to**:Consulting Team - Performance Manager The world of payments is going through the most thrilling transformation imaginable. Volumes are growing, payment options are expanding, and complexity is intensifying. Retailers are at the epicenter of these changes, and...

  • Associate Analyst

    1 month ago


    Sydney, Australia Control Risks Full time

    Control Risks is seeking an Associate Analyst to join its growing Online Threat Intelligence team, based in Sydney. This is a unique opportunity to work in a highly capable team of threat intelligence experts and conduct research on open sources and deep and dark web venues and produce bespoke written analysis. Duties will involve: **Research and...


  • Sydney, Australia Qantas Airways Limited Full time

    At Qantas, we strive to achieve the impossible, transforming our business to meet future demands - Challenge yourself to make an impact to this exciting new role and take an opportunity to grow and diversify your career - Permanent full time position based at our Mascot Campus Today, we’re busy planning for tomorrow. We look to the future to guide the way...


  • Sydney, Australia Firesoft People Full time

    Business Intelligence Consultant How do you feel about your current business and career progression? Do you feel excited to start work every day? Do you want to work for a company that really listens and values your opinion? A company that encourages movement through different verticals! A company that understands that old 9-5 workday model is...


  • Sydney, Australia Firesoft People Full time

    Business Intelligence Consultant How do you feel about your current business and career progression? Do you feel excited to start work every day? Do you want to work for a company that really listens and values your opinion? A company that encourages movement through different verticals! A company that understands that old 9-5 workday model is...


  • Sydney, Australia CMSPI Full time

    Job role: Associate Payments Consultant Location: Sydney, NSW, AustraliaReporting to: Consulting Team - Performance ManagerThe world of payments is going through the most thrilling transformation imaginable. Volumes are growing, payment options are expanding, and complexity is intensifying. Retailers are at the epicenter of these changes, and it is...


  • Sydney, Australia CMSPI Full time

    Job role: Associate Payments Consultant Location: Sydney, NSW, AustraliaReporting to: Consulting Team - Performance ManagerThe world of payments is going through the most thrilling transformation imaginable. Volumes are growing, payment options are expanding, and complexity is intensifying. Retailers are at the epicenter of these changes, and it is...


  • Sydney, Australia Capgemini Australia Full time

    At Capgemini Group, we are proud of our purpose “Unleashing human energy through technology for an inclusive and sustainable future”. Our success is measured through our value creation, and our overall positive impact. Capgemini Invent is Capgemini Group's global digital innovation, consulting and transformation business line specialising in advising and...


  • Sydney, Australia Capgemini Full time

    At Capgemini Group, we are proud of our purpose “Unleashing human energy through technology for an inclusive and sustainable future”. Our success is measured through our value creation, and our overall positive impact. Capgemini Invent is Capgemini Group's global digital innovation, consulting and transformation business line specialising in advising...


  • Sydney, Australia Mastercard, Inc. Full time

    Associate Consultant, Business Experimentation **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments...


  • Sydney, Australia Mastercard, Inc. Full time

    Associate Consultant, Business Experimentation **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments...


  • Sydney, Australia Give A Grad A Go Full time

    Professional development and clear progression plan - Income protection insurance - Socials / team bonding days *** **Company Profile - Maritime** Established in 2013, this maritime transport business includes import and export gateways of two ports in NSW. Dedicated to providing an efficient service to their clients in NSW whilst placing a focus on...


  • Sydney, Australia Annalect Full time

    Senior Business Intelligence Manager Why us?: Annalect is a global data, technology, and analytics consultancy with offices across Australia and major global hubs. We create solutions across data, measurement, analytics, visualisation, and marketing technology to maximise the effectiveness of media and our client's media ROI. Annalect was created...