Financial Fraud Investigations Assistant Manager at Kenya Revenue Authority (KRA)

Grade:5

To lead investigations teams

Roles for the Financial Fraud Investigations Assistant Manager Job

• Support coordination of investigations;
• To offer assistance in the preparation of work plans and schedules;
• Review evidence presented and initiate action in accordance with policy and procedure;
• Develop a case plan based on information presented and reviewed;
• Direct and guide officers in the investigation process;
• Co-ordinate preparation of statement of findings including financials and legal implications;
• Compound the case 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;
• Assist in the preparation and presentation of cases to the Technical Committee
• Provision of budget estimates for the team
• Ensures that the working environment is conducive for the team

Financial Fraud Investigations Assistant Manager Job Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines,
• 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 2 years relevant experience as a Supervisor
• Must possess wide knowledge and experience in tax law and administration