INVESTIGATIONS OFFICER x 20 – ZIMBABWE ANTI-CORRUPTION COMMISSION 457 views

ZIMBABWE ANTI-CORRUPTION COMMISSION
“REFUSE TO RESIST AND REPORT CORRUPTION”

INVESTIGATIONS
OFFICER x 20

Job Responsibilities

i. Receiving crime reports made to the Commission
ii. Investigating corruption cases, serious frauds, and other mandate offenses
iii. Conducting surveillance for the detection of crime and gathering intelligence on suspected cases of corruption and mandate offenses
iv. Attending the scene of the crime, gathering evidence, and compiling dockets
v. Taking accused persons to court
vi. Follow up on corruption and other mandate cases before the courts
vii. Making entries in Departmental registers update records on cases being handled by Investigations Directorate
viii. Attending meetings with stakeholders on matters to do with combating corruption

Qualifications, Experience, and Competencies

⦁ Degree in Forensic Accounting and Auditing/ Cybersecurity and Forensic Auditing/ Forensic Science/ Audit and Risk Management/ Financial Intelligence/ Quantity Surveying/ Data Science and Informatics/ Mining Engineering/ Civil Engineering/ Information Technology/ Banking and Finance/ Accounting/ Procurement/ Law/ or equivalent recognised qualification from accredited tertiary institution.
⦁ Certificate in any of the following courses: Prosecution, Intelligence and Security, Anti-Money Laundering Investigations/ Public Corruption Investigations or Fraud Investigations would be an added advantage.
⦁ Experience in an environment of crime prevention and investigations would be an added advantage