Registration Intelligence Specialist(Non-registered Taxpayers)

Key Responsibilities

Detection & Case Analysis

• Analyzes datasets to identify unregistered, incorrectly registered, or suspicious taxpayer cases based on defined criteria and thresholds.
• Conducts case-level reviews, verifies documentation, and prepares summaries for referral to verification or compliance teams.
• Monitors outcomes of reviewed cases to improve data patterns, indicators, and detection efficiency.

Data Quality & Cross-Checks

• Executes periodic data validation to identify duplicates, invalid identifiers, or inconsistent information in registration records.
• Coordinates data matching with approved government and third-party sources and assists in implementing corrective actions.
• Contributes to the development of data quality controls and standardization of taxpayer records.

Procedures, Tools & Improvement

• Applies and maintains operational procedures, templates, and detection checklists to ensure consistency.
• Provides feedback for enhancing analytical tools, data rules, and automation features used in registration monitoring.
• Supports testing and validation of system updates to ensure accuracy of case detection and reporting.

Collaboration & Reporting

• Coordinates with registration, compliance, and tax audit departments to share findings and support case handling.
• Prepares concise reports and trend summaries highlighting recurring issues, anomalies, and opportunities for process improvement.
• Contributes to knowledge-sharing materials, including typologies and practical examples for recurring patterns.

Preferred Qualifications & Experience

Preferred qualifications

· Bachelor’s degree in Accounting, Taxation, Economics, Data Analytics, Information Systems, or a related field.

· Master’s degree or professional certification in data analytics, compliance, or audit is an advantage.

Preferred experience

· 9+ years’ experience in taxpayer monitoring, compliance analytics, or related data management functions within government or public-sector organizations.

· Strong understanding of data validation, registration processes, and analytical case review methods.

Technical & Other Skills

· Proficiency in data analysis, case review, and use of monitoring tools and dashboards.

· Strong analytical, organizational, and coordination skills.

· Effective communication and attention to accuracy and timeliness.

Job Type: Full-time

Pay: QAR9,000.00 - QAR12,000.00 per month