Investigator

Guyana Revenue Authority (GRA)


Date: 6 hours ago
City: George Town
Contract type: Full time
Job Responsibilities

  • Investigating offences relating to potential criminal violations of the Customs and Tax laws administered by GRA.
  • Lawfully searching, retrieving, extracting, and preserving data from electronic devices, including computers, mobile phones, tablets, storage media, and cloud-based platforms, in accordance with applicable laws.
  • Applying statistical and analytical techniques to detect trends, anomalies, and high-risk taxpayer behavior.
  • Developing risk profiles and analytical models to support case selection and prioritization.
  • Producing intelligence reports for investigators and management.
  • Ensuring proper handling, documentation, and preservation of digital evidence to maintain the chain of custody and evidentiary integrity.
  • Supporting the preparation of electronic evidence for use in audits, investigations, and court proceedings.
  • Providing analytical and digital evidence support to tax evasion investigations and joint operations with internal and external enforcement agencies.
  • Participating in high-level, complex, and sensitive investigations assigned by the manager.
  • Interviewing witnesses and protecting their interests where necessary
  • Developing investigation plans for each assigned case, establishing violations of Customs and/or Tax laws, and preparing investigations/ prosecutions reports.
  • Managing case referral and follow-up on assigned cases.
  • Updating and maintaining investigation case files.
  • Participating in joint investigations with other law enforcement agencies, if assigned.
  • Any other related duties assigned.

Job Requirements

  • Bachelor’s Degree in Computer Science, Information Systems, Statistics, Accounting, or any equivalent qualification, with a minimum of 3 years’ experience in data analysis, digital investigations, forensic analysis, or a related compliance or law-enforcement environment.
  • Formal training or certification in digital forensics, cyber investigations, fraud examination, or data analytics is highly desirable.
  • Demonstrated experience handling electronic data intended for use as legal evidence.
  • Experience working with investigative, audit, or regulatory teams is an asset and use of firearms.
  • Proficiency in advanced Excel and Microsoft tools.
  • Ability to analyze financial, transactional, and communication data.
  • Sound knowledge of the mission, mandate, goals, and objectives of the Guyana Revenue Authority.
  • Sound knowledge of Laws, Standard Procedures, and Policies administered by GRA.
  • Strong analytical, persuasive, and negotiating skills.
  • Ability to motivate, resolve conflict, and handle sensitive/confidential information.
  • Effective oral and written communication skills.
  • Integrity, mutual respect, accountability, and professionalism.

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