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INVESTIGATIONS SPECIALIST – REVENUE ASSURANCE DIVISION (14 POSTS) || Zimbabwe Revenue Authority (ZIMRA)

Zimbabwe Revenue Authority (ZIMRA)

DUE: 19 MAY 2024

Applications are invited from suitably qualified persons to fill the following posts within the
Zimbabwe Revenue Authority (ZIMRA) – an equal opportunity employer.

INVESTIGATIONS SPECIALIST – REVENUE ASSURANCE DIVISION – LEVEL 7 (14 POSTS)

Key Responsibilities

 Recommends, initiates for revenue enhancement projects to meet set targets.
 Reviews submissions made to legal in response to court appeal cases.
 Supervises the carrying out of raids on cases under investigation
 Recommends case finalisation.
 Recommends waivers of penalties and interest
 Approves all payment plans between 3 months and six months
 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 Chief Investigations Officer.
 Implements measures to meet set targets.
 Reviews reports on revenue collections.
 Recommends all cases for prosecutions.
 Reviews the revenue collection strategy and monitors units performance through
reports.
 Recommends debt management strategies.
 Implements sectional debt management strategies.
 Makes recommendations to reduce compliance costs to Chief Investigations Specialist.
 Reviews operations to ensure investigative, detection and enforcement action is
consistent with the provisions of the law and recommends changes.
 Utilises rolled out ASYCUDA World and TaRMS modules.
 Ensures that up-to-date fiscal laws and departmental instructions are made available to
investigations officers on a daily basis

Job Skills and Competencies

 Good organizational, people and time management skills.
 A team player who is innovative and analytical.
 Unquestionable integrity.
 Good interpersonal and communication skills.

Qualifications and Experience

 A Bachelor’s degree in Accounting / Economics / Fiscal Studies / Business Studies / Business
Management / Business Administration / Sociology or equivalent OR Full CIS OR Higher
National Diploma in Accounting / Business Studies or equivalent.
 An MBA / MSc an added advantage.
 Thorough knowledge of Customs & Excise legislation and procedures.
 At least four (4) years’ experience in Investigations, Customs & Excise and or Taxes working
environment in a supervisory grade.
 Knowledge of TARMS and or ASYCUDA World is a prerequisite

TO APPLY

Interested candidates should submit applications, accompanied by a detailed Curriculum Vitae by
19 May 2024, All applications should be emailed to: [email protected]
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

Please note female candidates are encouraged to apply and only shortlisted
applicants will be responded to.