Vuthiwe Manda
Lusaka,09
Summary
Dynamic Certified Fraud Examiner with extensive experience at the Ministry of Finance and National Planning. Expert in fraud investigations and data analysis,
Fraud investigation specialist with proven track record in identifying and mitigating fraudulent activities. S
Proficient in data analysis and investigative techniques.
Overview
7
7
years of professional experience
2
2
Certification
Work History
Certified Fraud Examiner
Ministry Of Finance And National Planning
04.2025 - Current
- Conducted thorough investigations into fraudulent activities, identifying patterns and anomalies in financial transactions.
- Collaborated with law enforcement agencies to gather evidence and support criminal prosecutions related to fraud cases.
- Developed and implemented anti-fraud policies, enhancing organizational defenses against potential threats.
- Analyzed data using forensic tools, ensuring accuracy in detecting and resolving discrepancies in financial records.
- Presented findings to management, providing strategic recommendations for improving fraud prevention measures.
Internal Auditor
Ministry of Finance and National Planning
01.2019 - Current
- Improved compliance with regulatory standards through meticulous internal policy reviews and updates.
- Ensured adherence to international audit standards by keeping abreast of changes and implementing necessary updates in audit procedures.
- Elevated team performance by leading training sessions on best audit practices and regulatory compliance.
- Enhanced financial reporting accuracy, performing detailed financial statement analyses and reconciliations.
- Reduced risk of fraud with thorough investigations into irregular financial transactions.
- Mitigated potential financial losses, closely monitoring and auditing high-risk areas of business.
- Promoted best practices in data management and privacy by auditing information systems for security vulnerabilities.
- Increased awareness of risk management principles, organizing workshops for department heads and management.
- Streamlined audit processes, implementing new software tools to increase efficiency and accuracy.
Education
Bachelor of Science - Financial Management
University of South Africa
Pretoria09-2017
Skills
- Fraud investigations
- Data analysis
- Forensic accounting
- Anti-fraud policies
- Financial audits
- Regulatory compliance
- Risk management
- Evidence gathering
- Internal controls
Affiliations
Association of Certified Fraud Examiners
Institute of Internal Auditors
Certification
- CFE - Certified Fraud Examiner
- Certified Anti Money Laundering and Compliance
Timeline
Certified Fraud Examiner
Ministry Of Finance And National Planning
04.2025 - Current
Internal Auditor
Ministry of Finance and National Planning
01.2019 - Current
Bachelor of Science - Financial Management
University of South Africa