Investigator

Guyana Revenue Authority (GRA)


Date: 2 weeks 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.

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Fibre Permitting Engineer (Northern)

Maxis, George Town
6 days ago
Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace close collaborations for you to create impact for yourself and others.Together, we aim to bring the best of technology to help people, businesses and the nation to be ahead in a changing world.To realise our...

Job File Coordinator

SERVPRO of Vacaville / Dixon, George Town
2 weeks ago
Replies within 24 hoursBenefits:401(k)401(k) matchingBonus based on performanceCompetitive salaryDental insuranceHealth insurancePaid time offOpportunity for advancementTraining & developmentCompany partiesSERVPRO of Sussex County North is hiring a Job File Coordinator!BenefitsSERVPRO of Sussex County North offers:Competitive compensationCommission Superior benefits401K PackageCareer progressionProfessional developmentAnd more!We’re looking for a superstar! This position is the hub and glue between our office and the field production; we want...

Automation Equipment Engineer

SwiftCruit, George Town
3 weeks ago
Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products that improve the world.A career at Flex offers the opportunity to make a difference and invest in your growth in a respectful, inclusive, and collaborative environment. If you are excited about a role but don't meet every bullet point, we encourage you...