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Vacancy : Investigations Officer ,AFC Holdings
Job Title: Investigations Officer
Company : AFC Holdings
Reports to: Audit Manager
Application Deadline: August 13, 2025
Key Responsibilities:
Investigations:
- Investigate incidents of misconduct by internal and external members
- Gather evidence, liaise with law enforcement, and analyze sector-wide crime trends
- Compile investigation reports and progress updates
Collaboration:
- Participate in monthly inter-bank security meetings
- Collaborate with other agencies on crime trends
Security Awareness:
- Carry out security awareness programs among staff members
Administration:
- Receive, record, and file offense details in relevant registers and databases
- Attend court hearings and coordinate with police when necessary
Requirements:
Education:
- Degree/Diploma in Risk Management, Criminology, Police and Security Studies, Accounting, Auditing, Loss Control & Security
Professional Certifications:
- Certified Fraud Examiner (CFE), Anti-Money Laundering Specialist, or Forensic Auditing (added advantage)
Experience:
- At least 5 years of experience, with 3 years in the financial services sector
Skills:
- Strong analytical skills
- Ability to extract relevant evidence and carry out interrogations and interviews
- Computer literacy (MS Word, Excel, PowerPoint, Databases)
- Clean class 4 driver's license
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How to Apply:
Send your application, accompanied by a detailed resume, to careers@afcholdings.co.zw with the position as your email subject reference. Only shortlisted applicants will be responded to. AFC Holdings is an equal opportunity employer, encouraging female candidates to apply.
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