| Resume alert | Resumes 1 - 10 of 13 |
Finance Manager Project
Harare, Zimbabwe
... Unearthed a fraud of over US$1.1 million in my first two months and engaged relevant authorities that led to the recovery of the funds. I was selected as the Project manager/champion on the implementation of Navision (Accounting System) I was ... - 2023 Dec 26
... Unearthed a fraud of over US$1.1 million in my first two months and engaged relevant authorities that led to the recovery of the funds. I was selected as the Project manager/champion on the implementation of Navision (Accounting System) I was ... - 2023 Dec 26
Security Officer Loss Control
Harare, Zimbabwe
... Investigation of cases of loss of council property due to theft, extortion, corruption, fraud and any other offences enshrined in the council statutory instruments. Carrying out security audits for the entire Municipality’s departments and identify ... - 2023 Jul 24
... Investigation of cases of loss of council property due to theft, extortion, corruption, fraud and any other offences enshrined in the council statutory instruments. Carrying out security audits for the entire Municipality’s departments and identify ... - 2023 Jul 24
Customer Service High School
Harare, Zimbabwe
... November 2016 – September 2021: Customer service agent – Africa Bet Being alert to any potential fraud, underage gambling, or other illegal activity, and taking action to prevent it. Handling any customer complaints Training other staff members ... - 2023 Jul 13
... November 2016 – September 2021: Customer service agent – Africa Bet Being alert to any potential fraud, underage gambling, or other illegal activity, and taking action to prevent it. Handling any customer complaints Training other staff members ... - 2023 Jul 13
Accounting Assistant
Harare, Zimbabwe
... OTHER CERTIFICATES Fraud Awareness, (PSEA) by UNICEF July 2022 Bookkeeping and Accounting level 1 and 2 (2008-2009) by UNICEF July, 2022 I Know Gender: An Introduction to Gender Equality (PSEA) by UNICEF April, 2021 Innovation against gender based ... - 2023 Feb 02
... OTHER CERTIFICATES Fraud Awareness, (PSEA) by UNICEF July 2022 Bookkeeping and Accounting level 1 and 2 (2008-2009) by UNICEF July, 2022 I Know Gender: An Introduction to Gender Equality (PSEA) by UNICEF April, 2021 Innovation against gender based ... - 2023 Feb 02
Accountant/ Audit Supervisor
Harare, Zimbabwe
... • Providing administrative and technical assistance to both Audit Committee and external auditors • Undertake investigations in areas, including fraud, disciplinary and completion of VFM reviews. • Reviewing the existing risk management processes to ... - 2022 Oct 14
... • Providing administrative and technical assistance to both Audit Committee and external auditors • Undertake investigations in areas, including fraud, disciplinary and completion of VFM reviews. • Reviewing the existing risk management processes to ... - 2022 Oct 14
Customer Care Public Service
Harare, Zimbabwe
... Investigating fraud cases and draft recommendations on how to handle such cases. Ensure uniformity of source documents through educating all participants on information that they are supposed to supply for pension benefit processing. Maintaining ... - 2022 Sep 23
... Investigating fraud cases and draft recommendations on how to handle such cases. Ensure uniformity of source documents through educating all participants on information that they are supposed to supply for pension benefit processing. Maintaining ... - 2022 Sep 23
Control Officer Risk
Harare, Zimbabwe
... Key achievement include ensuring that all government departments in Masvingo Province that accessed government inputs accounted for everything received, detecting the G.M.B Gutu fraud case which led to a conviction at the Courts, detection of two ... - 2021 Sep 09
... Key achievement include ensuring that all government departments in Masvingo Province that accessed government inputs accounted for everything received, detecting the G.M.B Gutu fraud case which led to a conviction at the Courts, detection of two ... - 2021 Sep 09
Finance Manager, Accounting and Finance Professional
Harare, Zimbabwe
... • Compliance checks • Analytical review • Corporate governance issues and compliance with the code of ethics • Company secretarial compliance • Risk management • Data integrity test • Conducting special investigations on suspected fraud cases. ... - 2021 Aug 17
... • Compliance checks • Analytical review • Corporate governance issues and compliance with the code of ethics • Company secretarial compliance • Risk management • Data integrity test • Conducting special investigations on suspected fraud cases. ... - 2021 Aug 17
Internal Auditor
Harare, Zimbabwe
... b)Payments -To ensure all payments being made are bona fide and assist management in detecting fraud. -To ensure all payments are supported by a current and valid Tax Clearance Certificate (ITF 263), failure which 10% Withholding Tax is deducted -To ... - 2021 Jul 15
... b)Payments -To ensure all payments being made are bona fide and assist management in detecting fraud. -To ensure all payments are supported by a current and valid Tax Clearance Certificate (ITF 263), failure which 10% Withholding Tax is deducted -To ... - 2021 Jul 15
Safety, Health & Environmental Quality
Harare, Zimbabwe
... for Food Safety Management System, Occupational health and Safety & Environmental Management Managing the Food Defence/Fraud and SHE Committees FSSC 4.1 Migration Project Management Contractor Management EPIROC ZIMBABWE Assistant SHEQ Officer ... - 2021 Jun 04
... for Food Safety Management System, Occupational health and Safety & Environmental Management Managing the Food Defence/Fraud and SHE Committees FSSC 4.1 Migration Project Management Contractor Management EPIROC ZIMBABWE Assistant SHEQ Officer ... - 2021 Jun 04