Critères de l'offre
Expérience min :
- 3 à 10 ans
Compétences :
- English
- Tools
Lieux :
- Geneva
Conditions :
- Temporary work
- Full Time
L'entreprise : Michael Page
International organisation
Description du poste
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.
Description du profil
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.
Référence : JN-072024-6471742_MP_CH