Supervisor - Internal Investigations at Kenya Revenue Authority (KRA)

Job Purpose

This role is responsible for investigations of corruption/economic crimes /fraud and other aspects of unethical conduct perpetuated by the Authority’s staff. 

Key Responsibilities/ Duties / Tasks

Managerial / Supervisory Responsibilities

• Coordinate quality Assurance programs including internal audit, quality management system audits as well as monitoring implementation of audit recommendations for departmental compliance with ISO requirements and procedures/policies

Operational Responsibilities / Tasks

• Assist in development of a section budget, procurement plan and annual training plan for skills enhancement and efficient service delivery
• 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 perpetuated by staff
• Prepare comprehensive investigation reports for management
• Presentation of the disciplinary cases before the disciplinary committee or before court where necessary

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

Academic qualifications

• A Bachelor’s degree in business administration, Law, social sciences or related field from a recognized institution.

Professional Qualifications / Membership to professional bodies

• Training in investigation of corruption, economic crimes/ fraud
• Training in intelligence/surveillance will be an added advantage

Previous relevant work experience required.

• At least three (3) years’ work experience in corruption/fraud/economic crimes investigations

Functional Skills, Behavioral Competencies/Attributes:

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

Closing: 23 July 2022