Supervisor – Financial Fraud Investigators (Re - Advertisement) at Kenya Revenue Authority (KRA)

JOB PURPOSE

To conduct financial fraud investigations

MAIN 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 evidences
• Support the prosecution process
• Statement Recording
• Prepare investigation reports and escalate to manager
• Timely preparation and submission of reports

JOB SPECIFICATIONS

Academic qualification:

• Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines.
• Technical training in Tax or Customs

Professional qualification:

• 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.

Professional experience:

• At least 3 years relevant experience as an Officer in active financial fraud investigations
• Must possess good knowledge and experience in tax law and administration

All applications should be submitted online by 10th July, 2022.