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  • Posted: Nov 8, 2021
    Deadline: Not specified
  • The Kenya Revenue Authority (KRA) was established by an Act of Parliament, Chapter 469 of the laws of Kenya , which became effective on 1st July 1995 . The Authority is charged with the responsibility of collecting revenue on behalf of the Government of Kenya. A Board of Directors, consisting of both public and private sector experts, makes policy decisio...
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    Supervisor – Intelligence Collection

    Job Purpose

    This role is responsible for collection and management of intelligence information about tax frauds and other illegal activities as per the authority’s mandate.

    Key Responsibilities/ Duties / Tasks

    1. Operational Responsibilities / Tasks
    • Collection and management of intelligence information on tax related frauds to aid the authority in timely decision making, enhancing revenue collections and sealing revenue
    • Analysis of risks that may negatively affect revenue collection and other authority’s roles. Such risks include money laundering, illicit trade and smuggling.
    • Recruitment of agents and informants to aid in provision of information on possible targets that are of interest to the authority in its
    • Preparation of tactical and operational reports on emerging tax evasion schemes and offer mitigating or deterrence
    • Intelligence and risked based targeting of customs entries for further
    • Participation in multi-agency operations through joint surveillance, covert operations and information exchange to curb illicit trade and tax
    • Carry out sector analysis on Domestic and Custom taxes sectors to identify areas that require attention

    Job Dimensions:

    Responsibility for Physical Assets

    1. Responsible for computer

     Decision Making / Job Influence

    1. Decisions in effectiveness in  collection, analysis and dissemination of actionable intelligence on tax matters

     Working Conditions

    1. Office setting

    Job Competencies (Knowledge, Experience and Attributes / Skills).

    Academic qualifications

    A bachelor’s degree in business or related field from a recognized institution.

    Professional Qualifications / Membership to professional bodies.

    Tax Training, Intelligence Management/ Crime Investigation

    Previous relevant work experience required.

    At least three (3) years’ working experience in the relevant field.

    Functional Skills, Behavioral Competencies/Attributes:

    • Risk management and analysis
    • Results driven and analytical
    • Strong decision-making skills
    • Excellent communication skills
    • Good interpersonal skills
    • Technological ability
    • Process management
    • Exchange of information
    • Tax business understanding
    • Tax fraud and investigation
    • Tax legislation

    Method of Application

    Interested and qualified? Go to Kenya Revenue Authority (KRA) on to apply

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

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