Integrity Intelligence Analyst

Other Department
Job Role:
Other Role
Salary Description:
Intercontinental Hotels Group (IHG)
Job Ref:

About us
IHG (InterContinental Hotels Group) is one of the world's largest hotel companies and we are looking for people just like you to join our award winning team in Makati!
Among our many brands,  InterContinental , Kimpton Hotels, Hualuxe,  Crowne Plaza , Hotel Indigo,  Holiday Inn ,  Holiday Inn Express , Even Hotels, Staybridge Suites, and Candlewood Suites, we have over 5,400 hotels in over 100 countries. We were recently named one of the top 100 employers in the United States by Fortune Magazine.
At IHG we employ people who apply the same amount of care and passion to their jobs as they do their hobbies - people who put our guests at the heart of everything they do.  And we're looking for more people like this to join our friendly and professional team.
As a Integrity Intelligence Analyst, you will:
Seeks to protect IHG's interests and stakeholders from dishonest activities that threaten its integrity, culture and reputation. Such activities may be conducted by external or internal actors and may include fraud, theft, program abuse and infringements to the IHG Code of Conduct, all of which have potentially serious reputational, regulatory, legal and financial impacts that could undermine stakeholder confidence in IHG.  IHG also needs to be able to demonstrate due diligence in the management of such risks.
To successfully manage such risks, it is critical that risk owners understand the threats their assets face and the consequent risks and potential impacts; this is especially important given the highly dynamic nature of such threats. To achieve this, they require intelligence that gives insights into threats to assist in setting risk appetites and making informed and effective risk management decisions. Intelligence seeks to identify who? (is intending to do IHG harm), what? (they are intending to do), when?, how? and why?

Your day to day
Job Summary
The role of the Integrity Intelligence Analyst is to gather such intelligence through a formal process of 'planning', 'collection', 'analysis & assessment' and 'dissemination'.  The Integrity Intelligence Analyst will be required to identify, develop and exploit numerous and varied internal and external sources to cover a wide range of integrity intelligence requirements across the business. Integrity Intelligence Analysts are also responsible for protecting key business systems that process $ billions and store tens of millions of guest and member data.  This is a critical role in support of IHG's financial, regulatory and cultural well-being.  
Integrity Intelligence Analysts need to have inquisitive and orderly minds able to process and interpret large, and often confusing, data. They need to be able to deal with complexity and be comfortable operating in the 'grey'. They have freedom of decision on how intelligence is collected to detect anomalous activities and how casework is managed.  They need to be able to produce clear reports that articulate complex issues and make recommendations to senior corporate and operational leaders, mainly at VP level, on how to mitigate risks emanating from threats.  Their findings will influence and will inform corporate risk appetite, risk decisions, program design and risk incident responses.

• Fraud & Integrity Threat & Vulnerability Assessments
• Fraud & Integrity Intelligence Planning
• Intelligence Collection Design
• Data Analysis
• Assessment
• Complex Report Writing
• Internal & External Stakeholder Liaison, including law enforcement
• Produce detailed and often complicated reports to tight time line
• Creation and Management of Case Files and Trackers
What we need from you
Formal education in a relevant field of work or an equivalent combination of formal education and work related experience in Fraud & Integrity Risk Management, Investigation and Case Management.  Certification in Fraud Risk Management preferred.

• Self-Starter
• An inquiring mind.
• Drive & Dedication
• Dynamic & Proactive
• Tenacity & Moral Courage
• Work under pressure to tight deadlines
• Discretion
• Ability to write clear and concise reports Technical Skills and Knowledge -

• Demonstrate knowledge of the key principles of Fraud Risk Management
• Knowledge of analytical tools including SAS
• Superior Word, Excel and PowerPoint skills
• Investigation Skills
• Superior written and verbal communication skills - English
• Demonstrate an ability to meet tight deadlines
• Demonstrate the ability to collect, analyse and assess complex information to draw meaningful conclusions Decision making responsibilities - 

• This position makes a significant contribution of protecting IHG's culture by deterring and responding to dishonest behaviour
• This position has an important role in ensuring the veracity of operational performance and business reporting
• This position has impact on protecting IHG's profitability
• This position has a key role in protecting Brand and Reputation
• This position has considerable impact preventing/minimizing the loss from Fraud
What we offer
IHG® is committed to attracting, developing, rewarding and retaining diverse talent, and embracing individual needs at different career and life stages.
You already know that IHG® has some of the best benefits available.  If you're successful in getting this job, you'll be able to take advantage of those benefits and make the most of our commitment to give you Room to grow.
This role will be assigned at  29th Floor, RCBC Plaza, Tower Two 6819 Ayala Avenue,Makati City 1200 Philippines.
If you're ready to make the move to a great, new career opportunity, click "Apply Online" now! Congratulations on making the decision to further your career with IHG®!
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Contact Details:
Intercontinental Hotels Group (IHG)
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Contact: HR Department

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