Jobs in Blantyre Malawi Malawi Revenue Authority Jobs in Blantyre Investigations Officer Jobs in Blantyre at Malawi Revenue Authority Investigations Officer Employment opportunities Malawi Revenue Authority
Closes*> December 30, 2020
Malawi Revenue Authority
The Malawi Revenue Authority (MRA), an organization entrusted with the
assessment, collection, and accounting for tax revenues for the Malawi
Government is inviting applications from suitably qualified and interested
candidates for a job opportunity under its Internal Affairs Division.
Position Investigations Officer
Organizational Unit Internal Affairs
Location Msonkho House Head Office
Grade D1
Reporting to Investigations Manager
RESPONSIBILITIES
> Collecting intelligence information on suspected corrupt practices and fraud within the Authority
> Receiving and documenting allegations of corruption, fraud and other malpractices by MRA members of staff.
> Planning, managing and conducting investigations in accordance with the applicable investigative procedures involving preliminary assessment of complaints, interviews of personnel and third parties, review of documentary and electronic information
> Investigating wealth acquired by employees which is not commensurate with employment earnings and declared business interests.
> Preparing cases for prosecution in liaison with Law Enforcement Agencies to deter corrupt and fraudulent practices.
> Attending court sessions to present evidence when required.
> Preparing monthly reports on work progress for monitoring in order to accomplish annual work plans.
> Any other duties as the Investigations Manager shall assign from time to time.
QUALIFICATIONS & EXPERIENCE
Candidates must have the following qualifications and experience
> Be a holder of at least a Bachelor’s Degree from a recognized university majoring in Economics, Accountancy, Law, Criminology or any other related field.
> At least five years experience in any investigations function of corruption, fraud and related financial crimes.
> Demonstrate the highest levels of integrity
> Have adequate knowledge of the Malawian Laws
> Certified Fraud Examiners with requisite experience will have an added advantage.
ATTRIBUTES AND COMPETENCIES
> Be a highly motivated, dynamic, mature and self-starter
> Have high levels of confidentiality and work ethics such as honesty and trustworthiness
> Have excellent communication and interpersonal skills
> Have high levels of analytical skills
> Be Team player.
> Be computer literate
> Be able to work under tight deadlines.
Successful candidates before being appointed will undergo an extensive
background check of their integrity. Only when the vetting exercise is
favourable, the Authority shall make an offer.
Interested candidates meeting the above criteria should submit their
application letters, copies of certificates and updated curriculum vitae with
three traceable referees to
The Commissioner General,
Malawi Revenue Authority,
Private Bag 247,
BLANTYRE.
Closing date for receiving applications is 30th December 2020
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Jobs in Blantyre Malawi Malawi Revenue Authority Jobs in Blantyre Investigations Officer Jobs in Blantyre at Malawi Revenue Authority Investigations Officer Employment opportunities Malawi Revenue Authority
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Monday, December 21, 2020
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