Supervisor at Kenya Revenue Authority (KRA)

GRADE 4

Job Role

To conduct financial fraud investigations

Reports To

Assistant Manager- Financial Fraud Investigator.

Responsibilities

• Preparation of work plans and schedules.
• Identify cases for profiling.
• Collect and collate evidence to establish initial facts of cases.
• Conduct investigations, preparation of reports and letters, raising of assessments.
• Obtain third-party information as required.
• Maintain files and working papers.
• Compile relevant evidence.
• Support the prosecution process.
• Statement Recording.
• Prepare investigation reports and escalate to the manager.
• Timely preparation and submission of reports.

Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines.
• Technical training in Tax or Customs
• Directorate of Criminal Investigations (DCI) and National Intelligence Service (NIS) certification in Basic investigations techniques and intelligence courses or Advanced Investigation Course or Inspectorate Course.
• Computer forensics and cyber investigations certification added advantage.

Experience

• At least two (2) years relevant experience as an Officer in active financial fraud investigations, or three (3) years of service in a relevant work environment
• Must possess good knowledge and experience in tax law and administration.

Note

• All applications from interested and qualified candidates must be submitted online via the process below.
• ONLY shortlisted candidates will be contacted.
• All applications should be submitted online by 5.00 pm on 31st January 2019.
• We are an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.
• KRA does not charge any application, processing, interviewing or any other fee in connection with our recruitment process.