Overview
Intelligence and Screening Analyst – Michael Page – Switzerland (Geneva). Short-term consultancy with a 4-month interim contract through Michael Page, with possibility to be extended.
Job Description
We are recruiting on behalf of our client for an experienced Intelligence & Screening Analyst to join their investigations and risk oversight team. 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.
Responsibilities
* Review and assess incoming reports related to fraud, abuse, or misconduct.
* Analyze information to determine credibility, risk, and next steps.
* Conduct online background research and gather open-source intelligence (OSINT).
* Engage with whistle-blowers, witnesses, and stakeholders when needed.
* Write clear, structured reports summarizing findings and risk assessments.
* Spot trends, patterns, or systemic risks from multiple cases.
* Support special projects and contribute to broader intelligence analysis.
Essential Skills & Experience
* Background in investigations, intelligence, compliance, or risk assessment.
* Strong analytical and research skills.
* Ability to manage confidential information with care.
* Excellent written communication in English.
* Experience working in international or multicultural settings.
Preferred
* Certification such as Certified Fraud Examiner (CFE) or similar.
* Familiarity with OSINT tools and data visualization software (e.g., iBase, i2, Tableau).
* Knowledge of French or other languages is a plus.
* 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.
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