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2.0 - 6.0 years
0 Lacs
maharashtra
On-site
Join the dynamic Global Security team as an Analyst in the Global Intelligence Open Source Collections Cell (OSCC) to play a pivotal role in safeguarding the firm's people, assets, events, and reputation. Leveraging cutting-edge open source platforms, third-party, and vendor platforms, you will identify and evaluate potential threats, assessing their impact on both tactical and strategic levels. As an Analyst within the Global Security team, your responsibilities include conducting OSINT monitoring and analysis using open source, third-party, and vendor platforms. You will evaluate threats that may impact the firm's assets, people, events, and reputation, assessing their likelihood and potential tactical and operational impact, as well as strategic implications. Reporting on tactical monitoring such as event security, disruptive incidents/crisis monitoring, and Workplace Violence cases is part of your role. Additionally, you may cover other Global Security stakeholder cases by request, demonstrating a high degree of analytic ability, critical thinking skills, and exposure to security operations. Your role will involve addressing complex research challenges with innovative analytical methods to produce proactive assessments. You should be technically savvy, adaptable to changing priorities, and able to operate in a fast-paced environment. Collaborating with key stakeholders to develop assessments integrating various data sources is crucial. This role requires working night shifts focused on U.S. security issues and incident monitoring. Responsibilities: - Conduct OSINT research and monitoring during high-security incidents using social media, public records, and third-party databases. - Support senior management updates and escalations on tactical and operational threats, ensuring a comprehensive hand-off to the next shift. - Deliver analytical assessments in clear, succinct, and credible reports with recommendations. - Collaborate with stakeholders to develop assessments integrating disparate data sources. Required qualifications and skills: - 2+ years of relevant experience in OSINT research, intelligence analysis, or investigative work. - Experience in monitoring social media for real-time threats, analyzing risks, and disseminating error-free reports. - Ability to handle pressure associated with complex projects and programs. - Strong communication skills for executive-level interactions. - Proficiency in MS Office suite. - Undergraduate degree in relevant disciplines like Political Science, Psychology, International Affairs, or Cyber Security. Preferred qualifications: - Experience in law enforcement, military, or private sector risk intelligence.,
Posted 3 days ago
3.0 - 7.0 years
0 Lacs
delhi
On-site
The aim of compliance-driven due diligence is to assess clients" actual or potential counterparties for any issues that may pose reputational or other risks. As a part of the dedicated team (VANTAGE), the compliance due diligence researcher role entails media research, database work, analyzing primary documents and other sources to uncover reputational, criminal issues, ultimate beneficial ownership, and understanding complex corporate structures, political, and sanctions exposure. Your primary responsibility will involve reviewing, coordinating, and reporting OSINT and HUMINT research findings concisely within tight deadlines. Attention to detail is crucial in this fast-paced role. The ideal candidate should be a team player with a positive attitude under pressure, capable of interpreting complex information and possessing clear and concise writing skills. You will: - Work on various due diligence assignments including corporate compliance, ABAC, ESG, financial crime, IPO, and KYC projects - Conduct media and database research using intricate search criteria and following a strict methodology - Collaborate with in-country sources for compliance-related information not available through OSINT - Analyze search results in project and country context, draw conclusions, and identify indirect connections - Rate findings based on standard or tailored risk assessment methods - Summarize all relevant findings in a report - Brief and present findings to internal colleagues when necessary - Work with team members across the organization to deliver joint projects Requirements: Essential: - Proficiency in research techniques, databases, networks, online registers, and general internet research - Understanding of business, political, and social context of geographical areas - Fluency in English and Sinhalese - Strong research, writing, and communication skills in English - Ability to communicate complex topics effectively - Capacity to summarize large amounts of information clearly - Effective task management and prioritization skills - Curiosity, attention to detail, and problem-solving abilities - Capability to work independently and as part of a team - Degree-level education Preferred: - Demonstrated professional experience - Fluency in an additional language such as Hindi Benefits: - Competitive compensation and benefits package - Discretionary global bonus scheme based on performance - Support for hybrid working arrangements - Opportunities for direct responsibility, career development, and collaborative project work - Access to various business resource groups promoting diversity, inclusion, and equity If you need any reasonable adjustments for the interview process, please inform us, and we will accommodate your needs.,
Posted 4 days ago
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