Financial Fraud Investigations Supervisor at Kenya Revenue Authority (KRA)

Grade:4

To conduct investigations

Duties for the Financial Fraud Investigations Supervisor Job

• Assist in the preparation of work plans and schedules
• Coordinate case profiling
• Collect and collate evidence to establish initial facts of cases.
• Coordinate and conduct investigations, preparation of reports and letters, raising of assessments
• Visit tax payer premises to obtain information as required
• Maintain files and working papers
• Compile relevant evidences
• Support the prosecution process
• Review investigation reports and escalate to manager
• Timely preparation and submission of reports

Financial Fraud Investigations Supervisor Job Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines,
• Proficiency in a Foreign language like Chinese will be an added advantage
• Possession of a certificate in Basic intelligence training is an added advantage
• Relevant work experience required
• At least 2 years relevant experience as an Officer
• Must possess good knowledge and experience in tax law and administration