KRA Jobs in Kenya - Assistant Manager - Financial Fraud Investigators Jobs

KRA Jobs in Kenya - Assistant Manager - Financial Fraud Investigators Jobs

KRA has built a strong professional team of over 6,000 employees deployed across the country. We have created a favorable work environment with able mentors who ensure talent is developed. We have also been ranked among the top five (5) employer of choice in the country.

Job Role

To lead financial fraud investigations teams

Reports To:

Manager- Financial Fraud Investigator.

Responsibilities for the Financial Fraud Investigations Assistant Manager

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

Financial Fraud Investigations Assistant
Manager

Job 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

How to Apply

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.

In case of any challenge or issues, please send your email query to isupporthr@kra.go.ke

For more information and job application details, see; KRA Jobs in Kenya - Assistant Manager - Financial Fraud Investigators Jobs

Find jobs in Kenya. Jobs - Kenya jobs. Search our career portal & find the latest Kenyan job positions, career opportunities & jobs in Kenya.

Jobs in Kenya - banking jobs, IT jobs, accounting jobs, NGO jobs, business administration, ICT, UN jobs, procurement jobs, education jobs, hospital jobs, human resources jobs, engineering, teaching jobs, and other careers in Kenya.

Find your dream job from 1000s of vacancies in Kenya posted and updated daily - click here!

Click here to post comments

Join in and write your own page! It's easy to do. How? Simply click here to return to Jobs Kenya.

Army Jobs - Navy Jobs - Military Jobs

Scholarship 2024/25

Current Scholarships 2024/2025 - Fully Funded

Full Undergraduate Scholarships 2024/2025

Fully Funded Masters Scholarships 2024/25

PhD Scholarships for International Students - Fully Funded!

Funding Opportunities for Journalists 2024/2025

Funding for NGOs 2024/2025

Funding for Artists 2024/2025

Funding for Entrepreneurs 2024/2025

✅Over 4500 Current Fully Funded Scholarships for International Students

✅ Undergraduate Scholarships 2024

✅ Masters Scholarships 2024

✅ PhD Scholarships 2024 Click Here!

Free Scholarship Newsletter --- E-mail Address

First Name

Then Don't worry — your e-mail address is totally secure. I promise to use it only to send you Advance Africa Newsletter.