MUFARO HOVE
Intelligence And Investigations
Toronto,ON
Summary
To apply my Academic skills as a Protective Intelligence and Security Specialist and experience as a Security and Vetting Analyst to critically analyze the functioning of any organization to increase output and team relations within it
Overview
2
2
years of professional experience
2
2
years of post-secondary education
Work History
ZIMBABWE CONSILlDATED DIAMOND COMPANY(CRIMINAL INVESTIGATION AND INTELLIGENCE UNIT)
08.2022 - Current
- In this unit I am in charge of combating diamond theft through intelligence led and technology based solutions
- Among other duties and responsibilities include implementation of a target-centric approach and philosophy to intelligence in line with industry and ethical standards, practices and principles focusing on corporate issues listed below
- Design and implement appropriate systems to facilitate intelligence capabilities.
- Utilize external capabilities to augment the intelligence strategy and capability.
- Identify and address potential threats/breaches that may cause loss to the company
- Identify and report control and standard deviations, failures and inefficiencies for action and feedback.
- Identify, assess and address the link/relationship between diamond theft at the operations and organised crime in collaboration with relevant state authorities and external resources
- Identify and report control/standard failures/inefficiencies and risk in diamond export and operations production processes for action and feedback.
- Vetting and profiling employees and contractors as part of collection and analysis process to prevent theft, fraud and corruption.
- Identify and assist in efforts to address community grievances and potential threats to improving collaboration and relationships
- Assess social, political, environmental and economic environment as well as human rights issues and advise on potential impacts to ZCDC and operations.
- Feed into and collaborate with security on reporting threats to company assets and also feed into investigations, primarily focusing on commercial related and serious crime
- Ensure capacity and strength of functional talent pool by coordinating, directing and leading intelligence talent.
- Support ethics policy and initiatives by participating in awareness initiatives and action
- Identify and address the risk of illegal mining at operations in collaboration with other company entities or sections.
- Identify and address aspects/risks potentially impacting the company's reputation i.e marketing activities, shareholder activism, social and environmental impacts, Kimberly Certification Process compliance, and negative social media reports impacting reputation
- Identify and report control and standard deviations, failures and inefficiencies for action and feedback.
- Model behaviour that is consistent with company safety vision and values.
- Drive organizational values that affect ZCDCs relationship with its employees.
- Model behaviour that is consistent with the company's values and code of ethical conduct.
Education
Masters In International Relations - International Relations
University of Zimbabwe
Harare 08.2022 - Current
Intelligence and Security Studies - undefined
Skills
Basic VIP Protection
Intermediate VIP Protection
Advanced VIP Protection
Basic Intelligence Course
Forensic investigation training
Audits
Compliance checks
Station visits
CCTV monitoring and analysis
Patrols
Procurement checks
Vetting and integrity checks
Investigations
Security Management
Court Procedures and Prosecution
Forensic Investigation
Knowledge of integrated management system(IMS)
Knowledge of ISO 9001(2015) Quality Management
Knowledge of ISO 14001(2015) Environment
Knowledge of ISO 45001(2018) Occupational Health and Safety
Phone
647 878 4901
References
Mrs Mathylene Mujokoro, ACTING CEO ZINARA, mmujokoro@zinara.co.zw, 0716800382
Languages
English
Full Professional
Accomplishments
- Implemented advanced fingerprint development techniques, which led to increased detection of latent prints at crime scenes.
- Investigated a $Amount securities fraud by an unlicensed broker which resulted in conviction.
- Successfully managed a team of Number special tasks officers.
- Supervised team of Number staff members.
- Achieved Result by completing Task with accuracy and efficiency.
- Achieved Result by introducing Software for Type tasks.
- Documented and resolved Issue which led to Results.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
- Achieved Result through effectively helping with Task.
Work Preference
Work Type
Full TimeLocation Preference
RemoteOn-SiteHybridImportant To Me
Career advancementWork-life balanceCompany CulturePersonal development programsFlexible work hoursHealthcare benefitsWork from home optionPaid time offTeam Building / Company RetreatsPaid sick leaveStock Options / Equity / Profit Sharing4-day work week401k matchTimeline
ZIMBABWE CONSILlDATED DIAMOND COMPANY(CRIMINAL INVESTIGATION AND INTELLIGENCE UNIT)
08.2022 - Current
Masters In International Relations - International Relations
University of Zimbabwe
08.2022 - Current