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  • Posted: Aug 15, 2017
    Deadline: Aug 16, 2017
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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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    Digital Forensics Assistant Manager

    Grade:5

    Responsible for supervising and coordinating activities of the Forensic Unit

    Digital Forensics Assistant Manager Job Responsibilities

    • Supervise multiple forensic teams in carrying out digital forensic audits, capturing, seizing and analysing electronic data and computer storage devices such as hard disks, tapes using proprietary methodologies and cutting edge forensic tools
    • Determine work procedures, prepare work schedules and determine methods for expediting workflow.
    • Review preliminary forensic investigation reports to ensure that all the processes of forensic investigations have been complied with and all the necessary tasks performed
    • Co-ordinate the actual receipt and storage of evidence provided by the Intelligence and Strategic Operations Department-computer systems/digital equipment;
    • Co-ordinate the data recovery process from computers and other electronic storage devices;
    • Co-ordinate investigations into reports arising from cyber surveillance
    • Provision of budget estimates for the team
    • Ensures that the working environment is conducive for the team

    Qualifications for the Digital Forensics Assistant Manager Job

    • Degree in BSc in Information Security, Computer Science, Information Technology or related field
    • Certificates in a business related field will be an added advantage
    • Knowledge in essential aspects of computer security in multi IT areas such as database, development, network, operating systems, IT security and specific applications security
    • Knowledge of Digital Forensic Software, e.g. encase, FTK or Paraben and certification in any computer forensic software
    • Proficiency in conducting live analysis on networks, and multiple platforms is desired.
    • Experience in basic investigations, conducting security assessments, penetration testing, ethical hacking and cyber surveillance
    • Appreciation of Tax laws and experience in tax administration is an added advantage

    go to method of application »

    Digital Forensics Supervisor

    Grade:4

    Execute computer forensic investigations

    Roles for the Digital Forensics Supervisor Job

    • Collect evidence of the running state of the computer systems/digital equipment
    • Data recovery and analysis, and electronic discovery and disseminate the same to end users.
    • Take inventory of all computers/digital equipment handed over from the Intelligence and Strategic Operations Department and all other digital storage devices and conduct tests on compromised computers and servers
    • Create and analyse forensic images for all discs and storage devices
    • Network with members of local trade associations and other groups of interest in order to keep abreast with technical developments in digital forensic equipment, software and techniques
    • Advise and support investigators in the department as required by providing expertise in computer forensics
    • Define, propose and integrate various technological solutions to enhance IT-based intelligence gathering by the department
    • Perform tool testing for updated forensic tools against standard forensic data
    • Prepare detailed reports of forensic examinations undertaken.
    • Undertake investigations into reports arising from cyber surveillance

    Digital Forensics Supervisor Job Qualifications

    • Bachelor’s degree in Information Security, Computer Science, Information Technology or related field
    • Knowledge in essential aspects of computer security in multi IT areas such as database, development, network, operating systems, IT security and specific applications security
    • Knowledge of Digital Forensic Software, e.g. encase, FTK or Paraben and certification in any computer forensic software
    • Proficiency in conducting live analysis on networks, and multiple platforms is desired.
    • Experience in basic investigations, conducting security assessments, penetration testing, ethical hacking and cyber surveillance
    • Knowledge and experience in Tax laws and experience is an added advantage

    go to method of application »

    Financial Fraud Investigations Manager

    Responsible for managing, supervising and coordinating tax crime investigations

    Duties for the Financial Fraud Investigations Manager Job

    • Coordination of investigations
    • Approve work plans and schedules
    • Case allocation
    • Review case plans based on information presented
    • Supervise and direct multiple investigations teams in the investigation process
    • Review statement of findings including financials and legal implications;
    • Approve compounding of cases under the relevant taxation legislation and forward for an issuance of demand notice on tax payable;
    • Ensure all activities are executed in accordance with established policies and procedures;
    • Continuously review processes and identify and recommend improvement areas;
    • Ensure the timely preparation and submission of reports;
    • Keep stakeholders abreast of all outcomes;
    • Present cases to the Technical Committee
    • Provide input into budget estimates for the division

    Financial Fraud Investigations Manager Job Qualifications

    • Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines;
    • Masters degree in a in a relevant field such as business administration or economics from a recognized is an added advantage.
    • Preferably hold a professional qualification in a relevant field
      Possession of a certificate in Basic intelligence training is an added advantage
    • Relevant work experience required
    • At least four years work experience in a tax administration environment of which 2 years as Assistant Manager.
    • Must possess wide knowledge and experience in the tax law and administration

    go to method of application »

    Financial Fraud Investigations Assistant Manager

    Grade:5

    To lead investigations teams

    Roles for the Financial Fraud Investigations Assistant Manager Job

    • Support coordination of investigations;
    • To offer assistance in the preparation of work plans and schedules;
    • Review evidence presented and initiate action in accordance with policy and procedure;
    • Develop a case plan based on information presented and reviewed;
    • Direct and guide officers in the investigation process;
    • Co-ordinate preparation of statement of findings including financials and legal implications;
    • Compound the case under the relevant taxation legislation and forward for an issuance of demand notice on tax payable;
    • Ensure all activities are executed in accordance with established policies and procedures;
    • Continuously review processes and identify and recommend improvement areas;
    • Ensure the timely preparation and submission of reports;
    • Keep stakeholders abreast of all outcomes;
    • Assist in the preparation and presentation of cases to the Technical Committee
    • Provision of budget estimates for the team
    • Ensures that the working environment is conducive for the team

    Financial Fraud Investigations Assistant Manager Job Qualifications

    • Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines,
    • Hold a professional qualification in a relevant field
    • Possession of a certificate in Basic intelligence training is an added advantage
    • Relevant work experience required
    • At least 2 years relevant experience as a Supervisor
    • Must possess wide knowledge and experience in tax law and administration

    go to method of application »

    Financial Fraud Investigations Supervisor

    Grade:4

    To conduct investigations

    Duties for the Financial Fraud Investigations Supervisor Job

    • Assist in the preparation of work plans and schedules
    • Coordinate case profiling
    • Collect and collate evidence to establish initial facts of cases.
    • Coordinate and conduct investigations, preparation of reports and letters, raising of assessments
    • Visit tax payer premises to obtain information as required
    • Maintain files and working papers
    • Compile relevant evidences
    • Support the prosecution process
    • Review investigation reports and escalate to manager
    • Timely preparation and submission of reports

    Financial Fraud Investigations Supervisor Job Qualifications

    • Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines,
    • Proficiency in a Foreign language like Chinese will be an added advantage
    • Possession of a certificate in Basic intelligence training is an added advantage
    • Relevant work experience required
    • At least 2 years relevant experience as an Officer
    • Must possess good knowledge and experience in tax law and administration

    Method of Application

    Candidates interested in these positions should apply, on or before 16th August, 2017. Applicants should complete the Personal History Form and include detailed curriculum vitae.

    The job reference number provided must be clearly printed on the envelope which should be addressed to:

    Deputy Commissioner – Human Resources Kenya Revenue Authority Times Tower Building, Haile Selassie Avenue P O Box 48240-00100 NAIROBI

    For more details on the above vacancy and application procedure, please visit the KRA Website www.kra.go.ke/careers

    N.B. Please note that ONLY shortlisted candidates will be contacted. Applications may also be hand delivered between 8.00 a.m. to 5.00 p.m. and deposited in the designated box situated on the Ground Floor of Times Tower Building, Haile Selassie, Avenue, Nairobi.

    We are an equal opportunity employer committed to gender mainstreaming and Persons with Disability are encouraged to apply. KRA does not charge any application, processing, interviewing or any other fee in connection with the recruitment or the application process.

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