Investigations Officer Customs & Exercise X14

Vacancy Details

  • Career Level Qualified / Experienced
  • Experience 5 Years
  • What we do Accounting / Banking & FinanceGovernment & Parastatals
  • Qualifications Bachelors Degree
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Job Description

Zimbabwe Revenue Authority (ZIMRA) is the national tax administration agency of Zimbabwe. As an equal opportunity employer, ZIMRA is responsible for the administration and enforcement of various revenue laws in the country.

Working at ZIMRA offers a challenging and rewarding opportunity to contribute to the economic development of Zimbabwe.

Zimbabwe Revenue Authority (ZIMRA) is looking for 14 self-motivated and detail-oriented Investigations Officers to join the company’s dynamic team.

The Investigations Officer will play a crucial role in the Revenue Assurance Division, working towards revenue enhancement and ensuring compliance with customs and excise regulations. This position offers a competitive salary and benefits package.

Duties and Responsibilities:

  • Implement revenue enhancement projects as guided by the investigations specialist.
  • Respond to submissions made to legal in response to court appeal cases.
  • Take part in carrying out raids on cases under investigation.
  • Write case final reports and recommend case finalization.
  • Approve and recommend waivers of penalties and interest up to 80%.
  • Recommend garnishee and asset attachment orders in the collection of debts.
  • Analyze revenue collections/performance on cases under investigation against targets daily and recommend actions to be taken to the Investigations Specialist.
  • Implement measures to meet set targets daily as guided by the Investigations Specialist.
  • Review reports on revenue collections and recommend action to enhance revenue collection.
  • Recommend cases for prosecution in their portfolio of cases under investigation.
  • Recommend debt management strategies for the section.
  • Implement sectional debt management strategies.
  • Participate in all sectional compliance enforcement activities on an ongoing basis.
  • Collaborate with team members and stakeholders to achieve common goals.
  • Stay updated with customs and excise legislation and procedures.

Qualifications and Experience:

  • A degree in Accounting/Economics/Business Studies/Finance/Fiscal Studies/Commerce/Law/Social Science.
  • At least five (5) years of post-traineeship work experience in a Customs & Excise environment is a prerequisite.
  • Thorough knowledge of Customs & Excise legislation and procedures.
  • Knowledge of the Asycuda system is an advantage.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and ability to work under pressure.
  • Unquestionable integrity and ethical conduct.
  • Good interpersonal and communication skills.

Note: Interested candidates should submit applications, accompanied by a detailed Curriculum Vitae by 19 May 2024. 

Zimbabwe Revenue Authority (Zimra)

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