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 Specifications:

• Bachelor’s Degree in Computer Science, Information Systems, Statistics, Accounting, or any equivalent qualification, with a minimum of 3–5 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..