JOB ROLE/ PURPOSE:
Conduct data collection and analysis to identify risky prone areas generate intelligence reports for investigation and facilitate decision-making
KEY ACCOUNTABILITIES
1.Develop an intelligence collection and analysis plan to identify information sources and guide the intelligence process
a) Develop and implement a risk assessment framework to systematically identify high-risk areas and address information gaps, ensuring thorough analysis and prioritization for dedicated cases
b)Develop an intelligence collection and analysis plan to identify information sources
c)Conduct an intelligence collection process
d)Submit the intelligence collection plan to the line manager for review and approval
2. Collect and analyze data to identify players in different sectors and generate cases for investigation
a)Obtain and study approved intelligence collection and analysis plan and extract data from URA legacy systems
b)Study relevant source documents and files to identify and extract relevant information for investigation
c)Collect and document relevant information/data on cases and draw up…
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