GRADE 5
Job Role
To lead financial fraud investigations teams
Reports To
Manager- Financial Fraud Investigator.
Responsibilities
- Support the 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 the 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
Qualifications
- Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines
- Technical training in Tax or Customs
- Hold a professional qualification in a relevant field LSK,CPA(K),CPS,CIBA,CFE
- Directorate of Criminal Investigations (DCI) and National Intelligence Service (NIS) certification in Basic investigations techniques and intelligence courses.
- At least two (2) years relevant experience as a Supervisor, or five (5) years of service in a relevant work environment
- Must possess wide knowledge and experience in tax law and administration
Note
- All applications from interested and qualified candidates must be submitted online via the process below.
- ONLY shortlisted candidates will be contacted.
- All applications should be submitted online by 5.00 pm on 31st January 2019.
- We are an equal opportunity employer committed to gender and disability mainstreaming. Persons with Disability are encouraged to apply.
- KRA does not charge any application, processing, interviewing or any other fee in connection with our recruitment process.
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The post Kenya Revenue Authority Job Vacancy : Assistant Manager x10 is republished from Jobs – Jobs in Kenya – http://jobwebkenya.com/
