About Our Client
International organization based in Geneva.
Job Description
We are recruiting on behalf of our client for an experienced Intelligence & Screening Analyst to join their investigations and risk oversight team for a short-term consultancy. This role involves reviewing reports of fraud, misconduct, or abuse, conducting background research, and helping identify potential risks or red flags.
The ideal candidate will have investigative or intelligence experience, excellent analytical skills, and the ability to handle sensitive information with discretion.
1. Review and assess iing reports related to fraud, abuse, or misconduct.
2. Analyze information to determine credibility, risk, and next steps.
3. Conduct online background research and gather open-source intelligence (OSINT).
4. Engage with whistle-blowers, witnesses, and stakeholders when needed.
5. Write clear, structured reports summarizing findings and risk assessments.
6. Spot trends, patterns, or systemic risks from multiple cases.
7. Support special projects and contribute to broader intelligence analysis.
The Successful Applicant
Essential Skills & Experience
8. Background in investigations, intelligence,pliance, or risk assessment.
9. Strong analytical and research skills.
10. Ability to manage confidential information with care.
11. Excellent writtenmunication in English.
12. Experience working in international or multicultural settings.
Preferred
13. Certification such as Certified Fraud Examiner (CFE) or similar.
14. Familiarity with OSINT tools and data visualization software (, iBase, i2, Tableau).
15. Knowledge of French or other languages is a plus.
16. Experience handling sensitive cases such as human rights or exploitation issues.
What's on Offer
4 month interim contract through Michael Page with possibility to be extended. Job ID JN-082025-6803862