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  • Posted: Jun 20, 2022
    Deadline: Not specified
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    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 – Investigating Officer (IO)

    JOB PURPOSE: 

    To manage the day-to-day activities for the effective and efficient functioning of the investigations process and enforcement related issues to provide expertise and undertake investigations and enforcement related issues.

    MAIN RESPONSIBILITIES:

    • Develop and manage full-time investigations processes, ensuring they are executed in a sensitive and confidential manner and with the highest levels of efficiency and propriety, through the use of investigating tools and methodologies including:
    • Conducting field enquiries such as site visits and surveillance.
    • Conducting interviews and record statements with potential witnesses and the subjects of investigations.
    • Contacting various government and non-government agencies to obtain records as required during the course of an investigation.
    • Conducting proactive research into the background of individuals, companies and general background relating to an investigation task allocated.
    • Researching and acquire databases available internally and externally, that would assist in investigations.
    • Handle complaints allocated and generate follow-up reports on actions taken.
    • Manage the chain of custody, security and storage of evidence relating to investigations.
    • In collaboration with the divisional head and other technical officers, develop and implement, appropriate policies and standards for the Department.
    • Assist the divisional head with the preparation of tactical and Strategic reports resulting from investigations done by the Department.
    • Liaise with internal and external stakeholders including law enforcement authorities (MAT), banks and other parties as necessary to ensure the effective and efficient functioning of the investigation process.
    • Compile investigation files for prosecution and prepare concise and timely reports on activities related to investigations as required.
    • Attend court, TAT, ADR and other legal proceedings to provide evidence on matters relating to the investigations done by the department or as may be required.
    • Perform any other duty incidental to achievement of the job purpose.

    JOB SPECIFICATIONS

    Academic qualification:

    • A university degree in law, Business Administration, Economics, Criminology or related field from a recognized institution.
    • Professional qualification from recognized institution.

    Professional qualification:

    • Training in Tax Law, Fraud Investigations training, Intelligence collection and management.

    Professional experience:

    • Minimum of 3 years work experience in Fraud investigations.

    All applications should be submitted online by 1st July, 2022.

    Method of Application

    Interested and qualified? Go to Kenya Revenue Authority (KRA) on www.kra.go.ke to apply

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