KRA Assistant Manager – Investigations Jobs in Kenya

Job Purpose

This role is responsible for conducting investigations with the main objective of deterring tax fraud.

Main Responsibilities

Prepare a case plan through review of information presented and reviewed in order to manage the investigations process.

Coordinate investigations by directing and guiding officers for timely completion of investigations cases.

Coordinate field assignments to obtain relevant evidence and information to fulfil the objective of the investigation.

Coordinate evidence collection

Review reports from the teams to identify and recommend areas for improvement in order to ensure set objectives are met.

Ensure timely preparation and submission of reports to management.

Raise custom and tax assessments in the system.

Day-to-day operations and supervision of staff in the unit

Facilitate implementation of the work plans for the following corporate initiatives in the unit: Audit, Integrity, QMS and Risk Management.

Facilitate initiatives to improve ethics, culture and facilitate change management in the unit.

Academic Qualification

A university degree in law, business administration, economics or related field from a recognized institution.

Professional Qualification

Tax Law, Tax Investigations Operations
Certified Fraud Examiner (CFE) certification is an added advantage

Professional Experience

Army Jobs - Navy Jobs - Military Jobs

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