Head - Staff Vigilance

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

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 the activity of any person or group against business interest.

Monitoring social media maligning business image

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.

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

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