Related skills
reporting compliance investigation fraud police_clearance📋 Description
- Investigate fraud cases; identify perpetrators, witnesses, and evidence.
- Prepare reports with findings and recommendations.
- Book cases at police stations; obtain OB numbers.
- Monitor flagged farmers and provide status updates.
- Coordinate with Fraud Call Centre and authorities; record statements.
- Lead loan recovery and deter fraud via intelligence.
🎯 Requirements
- Diploma or Bachelor's in Criminology/Forensic Investigations preferred.
- Knowledge of Zambia Criminal Procedure (investigation, arrests, prosecutions).
- Proficient in investigations and detailed reporting.
- Fluent in written and spoken English; vernacular skills a plus.
- Self-motivated; able to work remotely with minimal supervision.
- Police Clearance Certificate; travel flexibility; agritech/police/military background a plus.
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