November 28, 2021

Cart

Kenya Revenue Authority Intelligence Supervisor Job


Intelligence Collection Supervisor Job, IT Kenyan Jobs 2021, 

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.

 Responsibilities

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 systems

Decision Making / Job Influence: Decisions in effectiveness in  collection, analysis and dissemination of actionable intelligence on tax matter

Work Conditions: Office setting

Qualifications

  • A bachelor’s degree in business or related field from a recognized institution.
  • Tax Training, Intelligence Management/ Crime Investigation
  • 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

Apply Now

N.B: Looking For A New Job? Find Your Next Job With Us. Click Here To Register Your CV. It’s Free.

2021-11-15T15:23:40+03:00

close

What is your service?

FIND CUSTOMERS BY REGISTERING YOUR BUSINESS

Interested?