Terms of Service: Permanent & Pensionable, upon successful completion of six (6) months probationary period.
Remuneration: As per KRA salary structure
Job Highlights
The Supervisor, Revenue Assurance & Fraud Analytics reports to Assistant Manager Revenue Assurance & Fraud Analytics.
Job Summary
The jobholder shall be responsible for executing fraud detection and revenue assurance strategies by analyzing tax data, identifying revenue leakages, and strengthening fraud prevention mechanisms. The personal shall leverage on data analytics, artificial intelligence, and machine learning to enhance compliance and risk management efforts.
Duties and responsibilities
- Supervise and coordinate fraud detection and revenue assurance projects.
- Ensure adherence to policies, regulatory frameworks, and risk management strategies.
- Conduct advanced data analysis to detect fraud patterns and revenue leakages.
- Utilize artificial Intelligence (AI), machine learning, and predictive analytics to enhance fraud risk assessment.
- Develop fraud detection models and real-time monitoring tools to flag suspicious activities.
- Work with tax enforcement teams to recommend action against detected fraud and revenue leakages.
- Ensure accuracy, security, and compliance in all fraud detection and revenue assurance processes.
- Optimize emerging trends in fraud risk management, compliance, and tax enforcement.
- Generate reports and dashboards to enhance fraud intelligence and revenue assurance insights.
- Implement reconciliation frameworks to track and verify tax revenue collections.
- Guide and mentor Officers in fraud analytics, risk assessment, and compliance monitoring.
Person specifications
For appointment to this job, the candidate must have:
- A Bachelor’s degree in Data Science, Computer Science, Artificial Intelligence, Finance, Accounting, Economics, or a related field.
- Certification in Fraud Management, Revenue Assurance, or Data Analytics is an added advantage.
- Membership to a relevant professional body.
- Minimum of 3 years work experience in a similar role.
Key Competencies
- Sound decision making capabilities
- Ethics and integrity
- Accountability
- Professionalism
- Ability to work under pressure
- Excellent interpersonal skills
- Good awareness of operating environment
- Results driven
- Risk management and analysis
Job Application Guidelines
Registration:
- Go to https://erecruitment.kra.go.ke/login and then click on the ‘Register’ button to start the application process.
- After registration, you will receive an email enabling you to confirm your email address and complete your registration.
Log on:
- After registration go to https://erecruitment.kra.go.ke/login
- Key in your username and password then click on ‘Log in’ to access your account.
- After successful log in, the system will open the ‘Applicant Cockpit’.
Candidate Profile (To create or update applicant detail):
- On the ‘Applicant Cockpit’ page, go to the tab ‘Candidate Profile’.
- Click on ‘My Profile’ to create and update your profile.
- Follow the instructions to complete your profile.
- The process will end by clicking the tab “Overview and Release”.
- Ensure you click the check box on the page to complete the profile.
Application process:
- To view the open job postings, click on the tab ‘Employment Opportunities’ on the ‘Applicant Cockpit’ page.
- Under the heading ‘Job Search’ click the ‘Start’ button to view all available vacancies.
- Click on the Job posting to display the details of the position.
- To apply for the position, click ‘Apply’ button at the top of the page.
- Follow the instructions to complete and submit your application.
- Kindly note that all mandatory fields must be completed.
- To complete the process of application, click the ‘Send Application Now’ button after reviewing and accepting the ‘Data Privacy Statement’.
In case of any challenges, please send your email query to isupporthr@kra.go.ke
If you experience any delay in receiving an email notification at the end of the e-recruitment registration process, please refresh your email. In case of any challenge, please send your query to isupporthr@kra.go.ke
Kenya Revenue Authority does not charge any fee at any stage of the recruitment process (application, shortlisting, interviewing, and/or offer)
