KRA Supervisor – Intelligence Collection Jobs in Kenya

KRA Supervisor – Intelligence Collection Jobs in Kenya

Job Purpose

  • This role is responsible for collection and management of intelligence information about tax frauds and other illegal activities as per the authority’s mandate.

    Key Responsibilities/ Duties / Tasks

    Operational Responsibilities / Tasks

  • Collection and management of intelligence information on tax related frauds to aid the authority in timely decision making, enhancing revenue collections and sealing revenue

  • Analysis of risks that may negatively affect revenue collection and other authority’s roles. Such risks include money laundering, illicit trade and smuggling.

  • Recruitment of agents and informants to aid in provision of information on possible targets that are of interest to the authority in its

  • Preparation of tactical and operational reports on emerging tax evasion schemes and offer mitigating or deterrence

  • Intelligence and risked based targeting of customs entries for further

  • Participation in multi-agency operations through joint surveillance, covert operations and information exchange to curb illicit trade and tax

  • Carry out sector analysis on Domestic and Custom taxes sectors to identify areas that require attention

    Job Dimensions:

    Responsibility for Physical Assets

  • Responsible for computer

    Decision Making / Job Influence

  • Decisions in effectiveness in collection, analysis
    and dissemination of actionable intelligence on tax matters

    Job Competencies (Knowledge, Experience and Attributes / Skills)

    Academic qualifications

  • A bachelor’s degree in business or related field from a recognized institution.

    Professional Qualifications / Membership to professional bodies

  • Tax Training, Intelligence Management/ Crime Investigation

    Previous relevant work experience required

  • At least three (3) years’ working experience in the relevant field.

    Functional Skills, Behavioral Competencies /Attributes:

  • Risk management and analysis.

  • Results driven and analytical.

  • Strong decision-making skills.

  • Excellent communication skills.

  • Good interpersonal skills.

  • Technological ability.

  • Process management.

  • Exchange of information.

  • Tax business understanding.

  • Tax fraud and investigation.

  • Tax legislation.

    How to Apply

  • For more information and job application details, see; KRA Supervisor – Intelligence Collection Jobs in Kenya

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