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Position: Chief Manager, Financial Fraud Investigations

Location: Nairobi


  • Ensure consistent interpretation and uniform application of the relevant tax laws in Tax crimes investigation;
  • Provide strategic leadership in management of investigations operations and revenue collection in the Division
  • Management of any tax dispute that may arise in accordance with the established procedures
  • Developing annual investigations work plan and monitoring its implementation
  • Interpretation, implementation and application of policy decisions affecting custom laws, departmental revenue and operations in general, staff development and deployment


  • Bachelor’s degree in law, business administration, economics or related disciplines from a recognised university
  • Masters degree in relevant field such as business administration or economics from a recognised university
  • Professional qualification in any relevant discipline will be an added advantage
  • Wide knowledge and experience in domestic tax and custom law and administration. Must have at least  seven (7) years of service in tax administration environment, three (3) of which should be at managerial level
  • Experience in tax investigations operations will be an added advantage
  • Strong leadership skills
  • Possess good organisation, planning and analytical skills
  • Impeccable bias for strategic thinking action orientation
  • Focused and result driven individual
  • Interpersonal skills
  • Communication skills
  • Positive attitude
  • High integrity
  • Team player

How to Apply

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