Collect and collate evidence to establish initial facts of cases.
Conduct investigations, preparation of reports and letters, raising of assessments
Obtain third party information as required
Maintain files and working papers
Compile relevant evidences
Support the prosecution process
Statement Recording
Prepare investigation reports and escalate to manager
Timely preparation and submission of reports
JOB SPECIFICATIONS
Academic qualification:
Bachelor’s degree in Law, Business Administration, Finance, Economics or related disciplines.
Technical training in Tax or Customs
Professional qualification:
Directorate of Criminal Investigations (DCI) and National Intelligence Service (NIS) certification in Basic investigations techniques and intelligence courses or Advanced Investigation Course or Inspectorate Course.
Computer forensics and cyber investigations certification added advantage.
Professional experience:
At least 3 years relevant experience as an Officer in active financial fraud investigations
Must possess good knowledge and experience in tax law and administration
