Aktuelle Jobs im Zusammenhang mit Data Analyst - Geneva - LHH

  • Data Analyst

    vor 4 Monaten


    Geneva, Schweiz Business & Decision Vollzeit

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  • Data Analyst GRC

    vor 2 Wochen


    Geneva, Schweiz Adecco Human Resources AG Vollzeit

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  • Data Analyst GRC

    vor 2 Wochen


    Geneva, Schweiz LHH Vollzeit

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  • Data Analyst

    vor 3 Wochen


    Geneva, Schweiz FER Genève Vollzeit

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  • Data Analyst

    vor 3 Wochen


    Geneva, Schweiz FER Genève Vollzeit

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  • Data Analyst

    Vor 3 Tagen


    Geneva, Schweiz Arobase SA Vollzeit

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  • Data Analyst

    Vor 3 Tagen


    Geneva, Schweiz JobCloud SA Vollzeit

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  • Geneva, Schweiz WTW Vollzeit

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  • Business Analyst

    vor 3 Monaten


    Geneva, Schweiz Michael Page Vollzeit

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  • Data Analyst

    vor 3 Wochen


    Geneva, Schweiz FER Genève Vollzeit

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  • Business Analyst

    vor 3 Monaten


    Geneva, Schweiz Michael Page Vollzeit

    Act as a liaison between business stakeholders and technical teams.Analyze and document business requirements related to data management, data mesh, and data distribution.Develop and implement strategies for data management within the banking environment.Ensure data integrity, security, and compliance with regulatory standards.Collaborate with...

  • Business Analyst

    vor 4 Monaten


    Geneva, Schweiz Pictet Vollzeit

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  • Financial Analyst

    vor 12 Stunden


    Geneva, Schweiz Michael Page Vollzeit

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  • Geneva, Schweiz Lombard Odier & Cie Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...


  • Geneva, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...


  • Geneva, Schweiz Adecco Human Resources AG Vollzeit

    We are looking for one of our client, a private bank based in Geneva, a Securities Data Specialist F/MResponsibilites :Managing the initiation and modification of financial instruments.Receiving requests for instrument openings from various business units, including Private Banking, Asset Management, and Treasury & Trading.Conducting analysis and research on...

  • Data Analyst Intern

    vor 3 Wochen


    Geneva, Schweiz Digital Luxury Group, DLG Vollzeit

    WHO WE ARE DLG (Digital Luxury Group) is an international agency with offices in Geneva, Shanghai, and New York that offers social media, e-commerce, CRM, consulting, and creative services to luxury brands. It has developed a unique expertise in defining and implementing impactful digital strategies targeting sophisticated consumers through technological...


  • Geneva, Schweiz LHH Vollzeit

    We are looking for one of our client, a private bank based in Geneva, a Securities Data Specialist F/MResponsibilites : Managing the initiation and modification of financial instruments.Receiving requests for instrument openings from various business units, including Private Banking, Asset Management, and Treasury & Trading.Conducting analysis and research...

Data Analyst

vor 3 Monaten


Geneva, Schweiz LHH Vollzeit

Our client is a Non profit organisation based in Geneva. To strengthen their team, they are looking for a Data Analyst.

This detailed list outlines the responsibilities for a role leading the Office of Inspector General's (OIG) case intake activities within the Analytic and Transformation team of the Professional Services Unit. 

  • Lead the screening and assessment of allegations, determining their credibility, verifiability, and materiality.
  • Propose appropriate OIG responses based on the assessment.
  • Obtain, assess, and utilize intelligence from various 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 gather information supporting assessment conclusions.
  • Ensure consistent and timely delivery of work by Case Intake Analysts, in line with SOPs.
  • Report cases with significant risks to the Analytics & Transformation Manager.
  • Use case intake outcomes to create presentations highlighting key fraud risk trends, providing qualitative and quantitative insights.
  • Present these analytics to OIG Management and the Global Fund Secretariat.
  • Monitor regulatory developments and industry trends to enhance the OIG’s counter-fraud program.
  • Contribute to the development of OIG’s counter-fraud strategy and workplan using intelligence from case intake activities.
  • Represent the OIG in panels, meetings, and with external stakeholders on intelligence and investigation case management matters.
  • Prepare and lead case intake and assessment training sessions for various divisions and units within the Global Fund.
  • Coordinate strategic analysis initiatives, such as investigations and intelligence data analytics, with the Manager of Analytics and Transformation.
  • Provide support for special projects, acting as a focal point for Case Intake in system redesign efforts.
  • Conduct effective onboarding and ongoing capacity building for team members.
  • Validate and control the screening assessment outcomes of Case Intake Analysts before submission to senior management.
  • Act as a role model, promoting collaborative relationships within the organization.

Profile:

  • A university degree in a related field, or a first-level university degree with relevant academic qualifications and experience in a related area, or
  • Significant relevant experience at a national or international level in lieu of the above academic qualifications.
  • Professional qualifications and/or training related to investigations and/or intelligence.
  • Understanding of the Global Fund’s business model and OIG’s activities.
  • Strong 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 intelligence tools and methods for analytical tasks, including analysis and investigation databases, free text retrieval applications, and analytical products.
  • Proven ability to create and maintain effective liaison between key internal and external stakeholders.
  • Experience in providing high-quality written and verbal summary-level analyses and a range of intelligence products.
  • Over 5 years of experience as a criminal intelligence analyst and/or investigations analyst in the area of fraud and abuse, or other large-scale and complex investigations.
  • Experience working with multiple sectors, such as international organizations, governments, civil society, and the private sector.

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