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Specialist intelligence

vor 4 Monaten

Geneva, Schweiz Michael Page Vollzeit

Lead OIG's case intake activities within the Analytic and Transformation team in the Professional Services Unit.

  • Oversee the screening and assessment of allegations to evaluate their credibility, verifiability, and materiality, and recommend appropriate OIG responses.
  • Gather, assess, and utilize intelligence from various highly confidential sources, including case intake, oversight investigations, financial information, and external stakeholder data.
  • Prepare assessment outcomes for whistleblowers and referral memos for the Secretariat and external agencies.
  • Engage with whistleblowers to obtain information supporting assessment conclusions.
  • Supervise the consistent and timely delivery of Case Intake Analysts' work according to relevant SOPs.
  • Escalate cases presenting significant risks to the Analytics & Transformation Manager for potential OIG involvement or management.
  • Use Case Intake outcomes to create analytics presentations highlighting key trends and fraud risk evolution, providing qualitative and quantitative insights to OIG Management and the Secretariat.



Counter-fraud:

  • Monitor regulatory developments and industry trends to integrate into the OIG's counter-fraud program.
  • Utilize intelligence from case intake activities to inform the counter-fraud strategy and workplan development.



Organizational engagement:

  • Represent the OIG on panels, in meetings, and with external stakeholders regarding intelligence and investigation case management.
  • Prepare and lead case intake and assessment training sessions for targeted divisions and functional units.
  • Coordinate with the Manager of Analytics and Transformation to align strategic analysis initiatives, such as investigations, intelligence data analytics, annual reports, and progress updates.
  • Participate in and support special projects and initiatives, serving as a focal point for Case Intake in the redesign of the Case Management System.



Team effectiveness and capacity building:

  • Facilitate effective onboarding and ongoing capacity building for team members.
  • Validate Case Intake Analysts' screening assessment outcomes before submitting reports to the Head of Professional Services Unit and Deputy Head of Investigations.
  • Act as a role model for organizational values and behaviors, emphasizing collaborative relationships within the organization.

Experience Essential:

  • Extensive experience as a criminal intelligence analyst and/or investigations analyst working on complex criminal and/or administrative investigations in fraud and abuse, or other large-scale and complex investigations.
  • Proficiency in using appropriate intelligence tools and methods for analytical outcomes, including analysis and investigation databases, free text retrieval applications, and analytical products.
  • Proven track record of creating and maintaining effective liaison between key internal and external stakeholders.
  • Experience in delivering high-quality written and verbal summary-level analyses and various intelligence products.



Desirable:

  • Over 5 years of experience as a criminal intelligence analyst and/or investigations analyst handling complex criminal and/or administrative investigations in fraud and abuse, or other large-scale and complex investigations.
  • Experience working across multiple sectors, such as international organizations, governments, civil society, and the private sector.



Competencies:

  • Languages: Excellent knowledge of English. Knowledge of other languages would be an asset.