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Address: 115 ED Mnangagwa Rd, Highlands, Harare Whatsapp (ONLY for CV Making): +263784644514

INVESTIGATIONS OFFICER -ASSET RECOVERY X 10  ( GRADE​​: G3A) 304 views

Job Expired

Vacancy Announcement 1of 2021

Ref. No.​​​: ZACC/APP/1/2021

Organisation   ​​ : Zimbabwe Anti-Corruption Commission

Applicants are invited from suitably qualified and experienced persons to fill the  vacant post that has arisen in the Zimbabwe Anti-Corruption Commission.

INVESTIGATIONS OFFICER -ASSET RECOVERY X 10

          GRADE​​: G3A

          REPORTS TO​: MANAGER ASSET RECOVERY AND FORFEITURE

          STATION​​: HEAD OFFICE

DUTIES AND RESPONSIBILITIES

1.Drafting of document/affidavits for asset confiscation and unexplained wealth (interim and final) application.

2. Maintain seized and confiscated assets register.
3. Draft monthly, quarterly and annual reports
4. Maintain and up-dating of a court roll and all matters referred to the NPA and before the High Court
5. Liaise with the manager on matters requiring formal and informal mutual legal assistance.
6. To conduct financial investigation in cases relating to asset confiscation, money laundering, unexplained wealth ordersand other related offences.
7. To conduct surveillance for the detection of cases and gather intelligence on suspected cases of corruption and mandate offenses

 

QUALIFICATIONS, EXPERIENCE AND ATTRIBUTES

i) Bachelor of Laws (honours), Degree in Forensic, Accounting and Auditing or equivalent
ii) Experience in an office responsible for fighting crime, corruption or law enforcement would be an added advantage
iii) Must be highly professional, assertive and innovative
iiii) High level of integrity
v) Ability to work under pressure and handle confidential information.

 

Job Summary

Job Type
Contract
Location
Category
INVESTIGATIONS OFFICER
Closing Date
May 14, 2021

More Information

  • This job has expired!
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