Job: Specialist Intelligence (Investigation) (m/f/d)

Über uns

Our many years of recruitment experience and specialist knowledge of the recruitment market make us a strong partner to have by your side. We maintain intensive relationships with customers across all industries and so can provide specialists with exciting projects and attractive job opportunities. Whether it's working within an international group or with a regional market leader: we look at your interests and experience to locate just the job to suit you. With us, you will find the right working environment – completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

Ihre Aufgaben

• Lead the screening and assessment of allegations to determine their credibility, verifiability and materiality, and propose appropriate OIG response
• Lead preparation of assessment outcomes to whistleblowers and referral memos to the Secretariat and external agencies
• Lead engagement with whistleblowers in obtaining information to support assessment conclusions
• Leverage Case Intake outcomes to create analytics presentations that highlight key trends and evolution of fraud risks
• These presentations should contain qualitative and quantitative insights and be presented
• Monitor regulatory developments and industry trends to facilitate incorporation into the counter- fraud program
• Liaise with the Manager, Analytics and Transformation, to ensure coordination of strategic analysis initiatives, such as investigations and intelligence data analytics and management, annual reports and progress updates
• Control and validate Case Intake Analysts screening assessment outcomes before submitting the reports
• Effective onboarding and ongoing capacity building of team members

Ihr Profil

• Professional qualifications and/or training relating to investigations and/or intelligence
• Strong experience as a criminal intelligence analyst and/or investigations analyst working on complex criminal and/or administrative investigations in the area of fraud and abuse, or other large-scale and complex investigations or related experience
• Experience in applying appropriate intelligence tools and methods for analytical outcomes as required for intelligence tasks including Analysis and Investigation databases, free text retrieval applications, analytical products
• Experience in creating and maintaining 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
• An excellent knowledge of English, knowledge of other languages is advantageous
• Experience working with multiple sectors, such as international organizations, governments, civil society and the private sector

Wir bieten

• Well renowed company
• Dynamic environment
• Long term planned opportunity

Ihr Kontakt

Ansprechpartner
Sana Redjimi Moutama

Referenznummer
770804/1

Kontakt aufnehmen
E-Mail: sana.moutama@hays.ch

Anstellungsart
Freiberuflich für ein Projekt