Integrity Due Diligence Consultant

ANALYST - INVESTIGATION SERVICES

Are you an Analyst with at least 3 years of working in an investigations or intelligence environment within law enforcement, public or commercial sectors? Was this experience gained within a multinational and multicultural environment and are you looking for an exciting new opportunity within a non-governmental organisation (NGO) ? If so, please have a look at the following details:

Experis IT Switzerland is currently on the search for an Investigations Analyst to join one of their clients, an NGO, based in Geneva.

YOUR ROLE:

The consultant will support the Integrity Due Diligence (IDD) project manager in developing and codifying risk-based IDD processes across key Client business processes. The consultant will also conduct IDD and produce analytic reports.

KEY RESPONSIBILITIES:

- Critically analyze the costs and benefits of adopting tailored due diligence approaches that are tailored to risk profiles and to maximize risk prevention while minimizing costs and bureaucracy
- Provide high quality analytics and operational analysis including data analysis, process analysis, and establishing links and association between material (intelligence, statements, grant information, interviews)
- Develop inferences and hypotheses based upon the data available
- Make recommendations based upon analysis to support the progression and direction of an investigation
- Use analytical software and tools proficiently and appropriately
- Take detailed notes of risk analyses and process discussions with process owners
- Maintain detailed documentation and records of IDD processes, decision-making records; IDD methodology steps undertaken; and evidence collected
- Maintain and consistently upgrade IDD database first on excel and facilitate the development of a tailored IDD database with analytics capabilities

TO DELIVER THE REQUIRED RESULTS, IT'S ESSENTIAL THAT YOU HAVE:

- Minimum 3 years professional experience obtained within an international firm, bilateral or multilateral aid agency, government department, industry, a commercial or investment bank, or in law enforcement or other professional investigations environment working on fraud and abuse.
- Strong interpersonal skills and proven ability to collaborate effectively in complex, multi-disciplinary and diverse environments
- Experience in the creation of intelligence and analytical products
- Experience of working in sensitive environments and with confidential information and processes
- Experience supporting multi-disciplinary cross-departmental projects requiring engagement and change management with senior stakeholders
- Experience of successfully supporting project teams where some team members do not have line reporting to the project manager.
- Ability to build and maintain databases in excel
- An excellent knowledge of English

If you are a dynamic and motivated Analyst currently looking for a challenging new position that applies to your skills, then we look forward to receiving your application!

Don't hesitate and send us your CV today through the link in the advert. In case of any questions please contact Jane Archer

I'm always looking for skilled candidates don't hesitate to send me your CV for future job opportunities. Do check my page: https:///jane-archer to see an overview of available positions or connect with me on LinkedIn.

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