KRA Jobs in Kenya - Manager - Financial Fraud Investigators Jobs

KRA Jobs in Kenya - 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 manage financial fraud investigations Unit

    Reports To:

  • Chief Manager- Financial Fraud Investigator.

    Responsibilities for the Financial Fraud Investigations Manager

  • Lead and supervise investigations in Unit;
  • Determine, review and approve work plans and schedules;
  • Evaluate and approve evidence presented and initiate action in accordance with policy and procedure;
  • Manage Unit performance
  • Approve case plans based on information presented and reviewed;
  • Manage, direct and guide staff in respective Units on investigation process;
  • Ensure staff comply with procedures, financials, and legal provisions;
  • Compound the case under the relevant taxation legislation and forward for the issuance of demand notice on tax payable;
  • Ensure all activities in the Unit are executed in accordance with established policies and procedures;
  • Continuously review processes and identify and recommend improvement areas;
  • Ensure timely preparation and submission of reports;
  • Identify and engage stakeholders;
  • Ensure preparation of budget estimates for the Unit
  • Ensure conducive working environment for staff
    Financial Fraud Investigations Manager

    Job Qualifications

  • Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines
  • Masters degree will be an added advantage
    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 2 years relevant experience as an Assistant Manager or seven years of service in a relevant work environment
  • Must possess wide knowledge and experience in tax law and administration

    Functional skills

  • Strong administrative skills, managerial and leadership skills
  • Posses good organizational, planning and analytical skills
  • Impeccable bias for action and strategic disposition
  • Focused and result oriented

    Behavioral Competencies/Attributes

  • Interpersonal skills
  • Communication skills
  • Positive attitude
  • High Integrity
  • Team Player

    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 - Manager - Financial Fraud Investigators Jobs

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