Intelligence and screening analyst

We're recruiting an Intelligence & Screening Analyst (4-month contract) to review and assess reports of fraud or abuse in international health programs. Strong research, analysis, and report-writing skills needed

Intelligence and screening analyst

International organization based in Geneva.

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.

• 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.

Profile

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 (, iBase, i2, Tableau).
• Knowledge of French or other languages is a plus.
• Experience handling sensitive cases such as human rights or exploitation issues.

Job Offer

4 month interim contract through Michael Page with possibility to be extended.

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