Loss Control Risk Management
Resume:
NGONI ARTHUR NJANJI
D.O.B **-**-****, MALE, ZIMBABWEAN, NR 63-787179-P-83
Married with 4 Children
Contact Address: Number 16720 Unit M Seke Chitungwiza
Cell: 077391657/071*******; home: 042723110 e- ad2yr9@r.postjobfree.com
OBJECTIVE: To get a Senior Loss Control Management Position.
PROFILE:
I am a qualified and seasoned loss control professional with more than 20 years of experience in developing, implementing, monitoring and evaluating loss control strategies including policies, programs and procedures to address Loss Control requirements in an organisations. I am a prolific investigator with the ability to crack open complex cases and willing to go an extra mile to achieve goals and targets. I have a strong Security Risk Management, background coupled with vast experience in court procedures. I have a good understanding of electronic security solutions and fraud management systems. .
EDUCATIONAL AND PROFFESSIONAL QUALIFICATIONS
Bachelor of Business Administrations Honours Degree in Police and Studies (Bindura University of Science and Education, Zimbabwe)
Diploma in Business Administration Security and Risk Management (Midlands State University)
ZRP Training (Morris Depot-year 1992)
7 “O” Levels Including English Language and Mathematics (Cambridge-1989)
PROFESSIONAL HISTORY, WORK EXPERIENCE AND ACHIEVEMENTS
ZIMBABWE REVENUE AUTHORITY August 2018 to current
Core Business of Zimbabwe Revenue Authority: Tasked with the collection of the Government Revenue.
Position: Loss Control Officer
Responsibilities
Researching and recommending the best methods of combating revenue leakages along all processes nodes.
Responsible for ensuring the appropriate utilization of investigate resources to achieve optimum results from both financial and non-financial investigations
Designing, implementing and evaluating security and loss control systems and procedures.
Investigation of all security and loss control cases within the Authority.
Conducting security audits and surveys throughout the Authority.
Liaising with state security agents in matters of interest (GPSI, Police, and Prosecutor General’s Office) and assist other internal departments in interpreting relevant statutes
Representing the company in all cases taken to criminal courts for prosecution.
Training company employees and customers on risk/loss control mitigating programs.
Implementing recommendations from the Government Protective Security Inspectorate
Achievements
Managed to crack open complex smuggling and corruption cases in the Authority. and successfully secured numerous mandatory convictions
TELONE ZIMBABWE June 2013 to July 2018
Core Business of TelOne: Telecommunication industry. Company is a national key point.
Position: Forensic Services Investigator. (TelOne Forensic Investigator)
Responsibilities
.
Evaluate identified risks and devise preventative measures to minimize risk levels.
Carry out investigation on system failures and security breaches.
Researching on best loss control practices and recommending implantation of such practices across the organisation.
Researching and recommending the best methods of combating revenue leakages along all processes nodes.
Responsible for ensuring the appropriate utilization of investigate resources to achieve optimum results from both financial and non-financial investigations.
Ensure effective utilization of resources within the limits of the budget plan.
Represent the organisation in all serious criminal court cases countrywide.
Ensure a logical and methodical flow of the chain of evidence during trial.
Liaising with state security agents in matters of interest (GPSI, Police, and Prosecutor General’s Office) and assist other internal departments in interpreting relevant statutes.
Analyse crime trends and recommend matching response systems and programs.
Conducting due diligence inquiries on prospective suppliers and employees.
Review and implement issues arising from Joint Utility Meetings.
Produce weekly, monthly, quarterly (Board) and annual report.
Achievements
Managed to crack open complex cable theft rackets and successfully secured numerous mandatory convictions.
Researched and recommended the cable alarm system currently being employed in TelOne Harare urban network.
Researched and implemented the vehicle tracking system
Successfully trained TelOne staff on the tip off anonymous policy.
TELONE ZIMBABWE May 2006 -Apr 2013
Core Business of TelOne- Telecommunications industry.
Position: Regional Security Officer Mashonaland
Responsibilities:
Formulating, reviewing and updating loss control policies and procedures as and when necessary.
Understanding the periodic business plans and coming up with appropriate loss control plans.
Investigating all criminals and security related cases recommending appropriate actions.
Conducting security surveys and audits to identify security needs proactively.
Establishing and maintaining close liaison with police, courts and other government departments.
Representing the company in all cases taken to criminal courts for prosecution.
Recommend and implement the appropriate security services providers and systems.
Ensure electronic security installations are in good working condition (CCTV, Cable alarm system)
Evaluate performance of contract security companies at all TelOne Establishments in Mashonaland.
Receiving and review monthly reports from security service providers addressing issues raised.
Achievements
Successfully managed big security projects-Implementation of the TelOne cable alarm control system and the intruder alarm system TelOne banking halls.
Successfully eradicated criminal rackets that included Fuel scandal and the building and estates fraudulent activities by employees and outsiders.
.
PTC ZIMBABWE Oct 97 – Jun 2003
Core Business: Telecommunication industry The Company is the sole provider of fixed telephone. The company and used to employ 3500 permanent employees country wide. The Security function had 60 internal staff. Company is a national key point.
Position: Investigations Officer
Responsibilities
Designing, implementing and evaluating security and loss control systems and procedures.
Investigation of all security and loss control cases happening in the company.
Conducting security audits and surveys throughout the organisation.
Representing the company in all cases taken to criminal courts for prosecution.
Training company employees and customers on risk/loss control mitigating programs.
Implementing recommendations from the Government Protective Security Inspectorate.
ZRP- CRIMINAL INVESTIGATIONS DEPARTMENT Jan 1995-Oct 1997
Position: Detective Constable
Responsibilities
Investigation of Serious Crime (Serious Frauds, Theft of motor vehicles, and Armed Robberies
Compiling criminal dockets and ensure safe keeping of exhibits.
Intelligence gathering, grooming and running informers and maintenance of informer’s file.
Training of subordinates deployed or seconded to the department.
Achievements
2 times Police Officer of the month award winner- (Years 1995-1997)
Station Police Officer of the year (Year 1996)
Investigated and prosecuted high profile cases.
ZRP KAROI- DUTY UNIFORM BRANCH Mar 1993- Dec 1994
Position: Investigations Officer
Responsibilities: General Investigations of all reported criminal cases.
ZRP MORRIS DEPOT Aug 1992-Mar 1993
Position-Recruit Constable Responsibilities-Trainee Police officer
ADDITIONAL INFORMATION
PROFFESSIONAL SHORT COURSES:
Forensic Auditing, Forensic Investigation Master Class
Crime management course
Supervisory Development Course(TelOne Centre of Learning)
Defensive driver’s course-(Traffic Safety Council, Harare- March 2015)
Law of Evidence Certificate- (ZRP Provincial Training Centre)
Clean class 4(four) driver’s licence
CURRENT STUDIES:
Master in Business Leadership
HOBBIES: Playing and watching football and listening to gospel music
REFEREES:
1.Moses Kapanga
Senior Manager Risk
TelOne Zimbabwe
6th Floor Runhare House
HARARE
Cell: 071*-******
ad2yr9@r.postjobfree.com
Tapiwa Manyika
Zimbabwe Revenue Authority
HARARE
Cell: 077*******
ad2yr9@r.postjobfree.com
Contact this candidate