Supervisor, Covert Investigations (Integrity Testing & Rapid Response) at Kenya Revenue Authority (KRA)

Department: Intelligence & Strategic Operations

Division: Internal Affairs Division

Section: Internal Investigations

Reports to: Assistant Manager, Covert Investigations 

Responsible for: 

Investigations of corruption, fraud and other related unethical behaviour perpetuated by the staff.

Tasks and outputs:

• Undertaking integrity testing /operation meant to disrupt corruption activities and unethical behaviour by the staff.
• Implementation of intelligence to guide investigation, integrity testing and rapid response operations.
• Compilation of investigation reports arising from the operations.
• Presentation of cases before disciplinary committee/ Courts
• Compilation of periodical reports

Skills required:

   Minimum qualifications

• A degree from a recognize university
• Training in investigation of corruption, economic crimes/ fraud risk management
• Training in intelligence/surveillance will be an added advantage.

  Minimum years of experience

• At least  3 years’ experience in corruption/fraud/economic crimes investigations

Competencies required for this Role

• Excellent decision making and capabilities
• High level of integrity
• Excellent oral and written communication, presentation and interpersonal skills
• Motivated, dynamic and dedicated team player

Note:

1. All applications from interested and qualified candidates must be submitted online via the process below.
2. ONLY shortlisted candidates will be contacted.
3. All applications should be submitted online by 30th June 2020.
4. KRA is an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.
5. KRA does not charge for application, processing, interviewing or any other fee in connection with our recruitment process.