Investigations Officer: Revenue Assurance Division - Level 9 (Harare)

Job Description
Applications are invited from suitably qualified persons to fill the above mentioned post within the Zimbabwe Revenue Authority (ZIMRA) – an equal opportunity employer.
Duties and Responsibilities
- Implements revenue enhancement projects as guided by investigations specialist.
- Responds to submissions made to legal in response to court appeal cases.
- Takes part in the carrying out of raids on cases under investigation.
- Writes case final report and Recommends case finalisation.
- Approves and recommends waivers of penalties and interest up to 80%.
- Recommends garnishee and asset attachment orders in collection of debts
- Analyses revenue collections/ performance on cases under investigations against targets daily and recommends actions to be taken to Investigations Specialist.
- Implements measures to meet set targets daily as guided by the Investigations specialist
- Generates reports on revenue collections and recommends action to be taken to enhance revenue collection.
- Recommends cases for prosecution in his/ her portfolio of cases under investigation.
- Recommends debt management strategies for the section.
- Implements sectional debt management strategies.
- Participates in all sectional compliance enforcement activities on an ongoing basis.
Qualifications and Experience
- A degree in Accounting/Economics/Business Studies/Finance/Fiscal Studies/Commerce/Law / Social Science.
- At least five (5) years post traineeship work experience in a Domestic Taxes or Customs & Excise environment is a prerequisite.
- Thorough knowledge of Domestic Taxes or Customs & Excise legislation and procedures
- Knowledge of the TARMS system or ASYCUDA is an advantage.
Skills and Competencies:
- Self- starter with ability to work under pressure and beyond stipulated hours.
- Unquestionable integrity.
- Good interpersonal and communication skills.
Other
How to Apply
Interested candidates should submit applications, accompanied by a detailed Curriculum Vitae by 26 July 2024, All applications should be emailed to: ZimraRecruitment@zimra.co.zw, clearly stating the position applied for on the subject and addressed to:
The Director, Human Capital
Zimbabwe Revenue Authority
6th Floor ZB Centre
Corner First Street / Kwame Nkrumah Avenue
P. O. Box 4360
HARARE
NB: Female candidates are encouraged to apply and only shortlisted applicants will be responded to.
