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.