Financial Fraud Investigations Manager at Kenya Revenue Authority (KRA)

Responsible for managing, supervising and coordinating tax crime investigations

Duties for the Financial Fraud Investigations Manager Job

• Coordination of investigations
• Approve work plans and schedules
• Case allocation
• Review case plans based on information presented
• Supervise and direct multiple investigations teams in the investigation process
• Review statement of findings including financials and legal implications;
• Approve compounding of cases under the relevant taxation legislation and forward for an issuance of demand notice on tax payable;
• Ensure all activities are executed in accordance with established policies and procedures;
• Continuously review processes and identify and recommend improvement areas;
• Ensure the timely preparation and submission of reports;
• Keep stakeholders abreast of all outcomes;
• Present cases to the Technical Committee
• Provide input into budget estimates for the division

Financial Fraud Investigations Manager Job Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines;
• Masters degree in a in a relevant field such as business administration or economics from a recognized is an added advantage.
• Preferably hold a professional qualification in a relevant field
  Possession of a certificate in Basic intelligence training is an added advantage
• Relevant work experience required
• At least four years work experience in a tax administration environment of which 2 years as Assistant Manager.
• Must possess wide knowledge and experience in the tax law and administration