Aktuelle Jobs im Zusammenhang mit Intelligence Specialist - Genf, Genf - Michael Page
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Intelligence Specialist
vor 2 Monaten
Michael Page is seeking a highly skilled Specialist Intelligence to join our team in the Professional Services Unit.
Key Responsibilities:- Case Intake and Assessment: Oversee the screening and evaluation of allegations to determine their credibility, verifiability, and materiality, and recommend appropriate responses.
- Intelligence Gathering and Analysis: Gather, assess, and utilize intelligence from various sources, including case intake, oversight investigations, financial information, and external stakeholder data.
- Reporting and Communication: Prepare assessment outcomes for whistleblowers and referral memos for the Secretariat and external agencies.
- Team Supervision: Supervise the consistent and timely delivery of Case Intake Analysts' work according to relevant SOPs.
- Risk Escalation: Escalate cases presenting significant risks to the Analytics & Transformation Manager for potential OIG involvement or management.
- Analytics and Reporting: 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.
- Intelligence Strategy: Utilize intelligence from case intake activities to inform the counter-fraud strategy and workplan development.
- Representation: Represent the OIG on panels, in meetings, and with external stakeholders regarding intelligence and investigation case management.
- Training and Development: Prepare and lead case intake and assessment training sessions for targeted divisions and functional units.
- Strategic Alignment: Coordinate with the Manager of Analytics and Transformation to align strategic analysis initiatives, such as investigations, intelligence data analytics, annual reports, and progress updates.
- Special Projects: Participate in and support special projects and initiatives, serving as a focal point for Case Intake in the redesign of the Case Management System.
- Onboarding and Capacity Building: Facilitate effective onboarding and ongoing capacity building for team members.
- Quality Assurance: Validate Case Intake Analysts' screening assessment outcomes before submitting reports to the Head of Professional Services Unit and Deputy Head of Investigations.
- Organizational Values: Act as a role model for organizational values and behaviors, emphasizing collaborative relationships within the organization.
Essential Experience:
- 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.
