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CV Profile No.58908

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Last name : ********
First name : *******
Phone : +2***********
Email : ******@******
Date of birth : : ********
Nationality : *****
Address : ******************************

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Profile details

Job category searched
» HR, training
» Legal
» Services
Professional experience
5 to 10 years
» Advice, audit, accounting
» Banking, insurance, finance
» Education, training
» Social, public and human services
Professional Experience: 
Since 01.2012
INVESTIGATIONS OFFICER
ANTI-CORRUPTION COMMISSION
• Conducts effective and timely investigations into corruption, bribery, fraud and money laundering cases. • Identifies, analyses and manages operational risks • Pursues leads, complaints and referrals to determine occurrence of corrupt activities • Prepares case reports from allegations, interview transcripts and documentary evidence • Plans and conducts financial and organized crimes investigations • Develops presentation and training materials to educate colleagues and the community about corruption • Identifies labels and stores evidence properly to verify that evidence is secure and safe
Skills
• Detailed Report writing • Fast Leaner • Highly Dependable • Computer Literate (Ms word, SPSS, Power-point, Excel spreadsheet • Money laundering analyst
Education
Master
01.2015 - 12.2015
Master of Arts
University of Zambia
Economic Policy Management
Languages
englishfluent
More information
in 1 month
Central - Copperbelt - Eastern - Luapula - Lusaka - Muchinga - North-Western - Northern - Southern - Western - International
Place of residence : LUSAKA
Permanent contract - Fixed-term contract
02.02.2021
69

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