To provide support to financial fraud investigations
Responsibilities
- Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud
- Review and research evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations
- Prepare and coordinate field assignments to obtain relevant evidence and information
- Coordinate with prosecutors to provide evidence strategies
- To assist in managing and prioritizing a large and varied case load effectively and efficiently to achieve positive results
Academic/ Professional Qualifications
- Degree in Law, Business Administration, Finance, Economics or related disciplines.
- Training on revenue administration from Kenya School of Revenue Administration or its Equivalent
- Knowledge of Chinese is an added advantage
- Must demonstrate personal competencies such as teamwork, innovation, honesty, creativity good communication and decision making skills
- Computer proficiency
Other Considerations:
- Must be ready to undergo a two (2) year training program
- Must be ready to work in any part of Country
Note:
All applications from interested and qualified candidates must be submitted online via the process below.
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