Open Source Intelligence Management

► Monitor activity of Union through their social media account
► Monitor Local Newspaper on regular basis to know information related to organization or news can affect business interest.
► Monitor Social media to track activity of any person or group against business interest.
► Monitoring social media maligning business image.

Develop Intelligence Network

► Develop and maintain sources for financial crime intelligence & Information networking
► Develop and foster relationships with business units and functions to ensure awareness and to keep check on fraudulent practices.
► Develop sources in nearby villages and area to get input activity against organization.
► Develop and maintain sources in Union to get timely information related to union activity in organization or nearby area.
► Liaise with local police to help register complaints/FIR/during seek support during crisis.

Intelligence Management

► Proactive intelligence Gathering to foil attempts/likelihoods of any crime or union activities.
Information collection & sharing with filed teams, ops team in mitigating risks.
► Maintain track register of gathered information.
► Analyse gathered information and disseminate to management.
► Analyse workers data based on religion/regional and provided report to management

Reports and Dossier

► Create Dossier of Local union active in surrounding having potential to damaged business
interest.
► Create Dossier of Local leaders active in surrounding having vested interests.
► Create Dossier of Anti Organization person and their activity.
► Create and Maintain village profile of nearby villages
► Share news cuttings related to business with management.
► Maintaining records of antisocial elements in & around the vicinity of complex and keeping a track of their movements.
► Ensure timely generation of monthly MIS
► Carry out investigation of frauds prepare reports and share with concerned.

I & V fund monitoring

► Provide stipends to potential sources on monthly basis and Monitor it.
► Distributes gift to informer on input based and liaison purpose.

Liaison with Govt. Agency

► Liaison with Police to get input related to organization
► Liaison with Central IB, State IB and Coast guard to get input and share information related to company.

Data Analysis

► Analyse data from available application of site and provide input on gap in system and opportunity of improvement in system.
► Analyse data to identify any manipulation

Educational Qualification:
► Bachelor’s degree
► Higher degree in relevant field preferably
► Preferable to have Certified Protection Professional (CPP) / Certified Fraud Examiners (CFE) / Industrial Security
professional certifications
Experiences:
► More than 10 years of experience in the field of Security and at least 5 years of experience in a I & V department or similar field.
► Knowing local language will be advantageous in this field
► Adequate experience & perseverance in detection, investigation & executing even unpopular punitive administrative / legal action against the delinquents.
► Should have sound knowledge of IT tools and system while investigating.
► Knowledge of cross functional policies, finance, accounts and commercial processes.
► Knowledge of law will be advantageous in this field.