Supervisor - Internal Affairs at Kenya Revenue Authority (KRA)

Investigations of corruption/economic crimes /fraud and other aspects of unethical conduct perpetuated by the staff.

 Operational Responsibilities

• Preliminary development and assessment of information on reported or identified breaches of code of conduct.
• Conducting of internal investigations on corruption/fraud/economic crimes and other unethical conduct by staff
• Developing Personal and Financial profiles
• Preparing comprehensive investigation reports for management
• Presentation of the disciplinary cases before the disciplinary committee or before court where necessary
• Any other duties as may be assigned to him/her

Qualifications Knowledge and Skills

Education and Training

• A degree from a recognized university.
• Training in investigation of corruption/economic crimes/asset tracing & recovery.
• Professional qualification in a relevant field.
• Training in Tax and or Customs administration/prosecution/cyber-crime investigations will be an added advantage.

Work Experience

• At least 4 years’ experience in investigation of corruption/economic crimes/asset tracing & recovery.
• Experience in Tax and or Customs administration/prosecution/cyber-crime investigations will be an added advantage.

Competencies required for this Role

• Proficiency in analytical and report writing skills
• High level of integrity
• Proficiency in oral and written communication,
• Excellent presentation and interpersonal skills
• Motivated, dynamic and dedicated team player