Summary
Date Posted: Thursday, July 14, 2022 , Base Salary: Not Disclosed

JOB DETAILS:
Job Purpose
This role is responsible for investigations of corruption/economic crimes /fraud and other aspects of unethical conduct perpetuated by the Authority’s staff.

Key Responsibilities/ Duties / Tasks
Managerial / Supervisory Responsibilities
• Coordinate quality Assurance programs including internal audit, quality management system audits as well as monitoring implementation of audit recommendations for departmental compliance with ISO requirements and procedures/policies

Operational Responsibilities / Tasks
• Assist in development of a section budget, procurement plan and annual training plan for skills enhancement and efficient service delivery
• Preliminary development and assessment of information on reported or identified breaches of code of conduct.
• Conducting of internal investigations on corruption/fraud/economic crimes and other unethical conduct perpetuated by staff
• Prepare comprehensive investigation reports for management
• Presentation of the disciplinary cases before the disciplinary committee or before court where necessary

Job Competencies (Knowledge, Experience and Attributes / Skills).
• Academic qualifications
• A Bachelor’s degree in business administration, Law, social sciences or related field from a recognized institution.
• Professional Qualifications / Membership to professional bodies
• Training in investigation of corruption, economic crimes/ fraud
• Training in intelligence/surveillance will be an added advantage
• Previous relevant work experience required.
• At least three (3) years’ work experience in corruption/fraud/economic crimes investigations

Functional Skills, Behavioral Competencies/Attributes:
• People management skills
• Risk management and analysis
• Results driven and analytical
• Strong decision-making skills
• High level of integrity
• Excellent communication skills
• Good interpersonal skills
• Technological ability
• Process management
• Tax business understanding
• Tax fraud and investigation
• Tax legislation


Work Hours: 8

Experience in Months: 36

Level of Education: Bachelor Degree

Job application procedure
Method of Application
• Click here to apply

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