Description

Critères de l'offre



* Métiers :

* Data analyst
* Expérience min :

* 3 à 5 ans
* Diplômes :

* No Diploma
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

Critères de l'offre



* Métiers :

* Data analyst
* Expérience min :

* 3 à 5 ans
* Diplômes :

* No Diploma
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

## L'entreprise : LHH ##

**The Adecco Group Switzerland**

Plus d'infos sur LHH

## Description du poste ##

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 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.
* 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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