Serious Fraud Investigation Office Recruitment 2021: 66 various vacancies

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SFIO recruitment 2021: Serious Fraud Investigation Office is welcoming notification from qualified candidates for 66 empty posts. Other details are as follows.

Last Date: June 19, 2021

Details

Name of post: Senior Consultant

No. of posts: 14

Field wise vacancies:

  • Law: 7
  • Financial Analysis/ Forensic Audit: 4
  • Banking/Financial Transaction : 3

Qualification :

Sr. Consultant(Law): The incumbent should be an Advocate with 8-15 years experience preferably having exposure in other investigation agencies and/ or regulatory bodies, especially in the field of Corporate Law.

Sr. Consultant (Financial Analysis/ Forensic Audit): The incumbent should be a CA/ CWA/ MBA (Finance) with 8-15 years of experience preferably having exposure in other investigation agencies and/ or regulatory bodies, especially in the field of Financial Analysis/ Forensic Audit.

Sr. Consultant ( Banking/Financial Transaction ): Professionals having: i) Qualification of Ph.D./ Master’s Degree or MBA in relevant field/ subject as specified in the ToR. ii) The minimum post qualification experience of 8-15 years in the required field

Salary:

  • Sr.Consultant(Law): Rs.1,45,000 to 2,65,000 depending upon educational qualification and experience
  • Sr. Consultant (Financial Analysis/ Forensic Audit): Rs. 1,45,000 to 2,65,000 depending upon educational qualification and experience
  • Sr. Consultant ( Banking/Financial Transaction ): Rs. 1,45,000 to 2,65,000 depending upon educational qualification and experience

Name of post: Junior Consultant

No. of posts: 39

Field wise vacancies:

  • Law: 10
  • Financial Analysis/ Forensic Audit: 14
  • Banking/Financial Transaction: 9
  • Administration: 4
  • CFML / IT: 2

Qualification:

Jr.Consultant (Law): The incumbent should be an Advocate with at least 3-8 years experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law

Jr. Consultant (Financial Analysis/ Forensic Audit): The incumbent should be a CA/ CWA/ MBA(Finance) with at least 3-8 years of experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Financial Analysis/ Forensic Audit.

Jr. Consultant (Banking/Financial Transaction & General Administration): Professionals having: i) Qualification of Ph.D./ Master’s Degree or MBA in relevant field/ subject as specified in the ToR.ii)The minimum post qualification experience of 3-8 years in the required field.

Jr. Consultant ( CFDML/ IT ) : Professionals having:(i) Masters / Post Graduate in Computer Science / Computer Applications / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent.or(ii) degree in Engineering/Technology in Computer Science / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent and with at least 5 years experience. Preference would be given to candidates who have exposure in the acquisition of diversified databases/datasets and convert/ prepare/make them ready for analysis. Preference would also be given to candidates who have exposure in server maintenance and network administration

Salary:

  • Jr.Consultant (Law): Rs.80,000 to 1,45,000 depending upon educational qualification and experience
  • Jr. Consultant (Financial Analysis/ Forensic Audit) : Rs. 80,000 to 1,45,000 depending upon educational qualification & experience
  • Jr. Consultant (Banking/Financial Transaction & General Administration) : Rs. 80,000 to 1,45,000 depending upon educational qualification & experience
  • Jr. Consultant ( CFDML/ IT ) : Rs. 80,000 to 1,45,000 depending upon educational qualification experience

Name of post: Young Professional

No. of posts: 13

Field wise vacancies :

  • Law: 4
  • Financial Analysis/ Forensic Audit: 8
  • CFML / IT : 1

Qualification :

Young Professional (Law): The incumbent should be a Law Graduates with one year of experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law

Young Professional ( Financial Analysis/ Forensic Audit) : The incumbent should be a fresh professional with one year of experience preferably having exposure to other investigation agencies and/ or regulatory bodies

Young Professional (CFDML / IT ) : (i) Masters / Post Graduate in Computer Science / Computer Applications / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent,or(ii) degree in Engineering/Technology in Computer Science / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent as specified in the ToR for the specialisation/ field failing which minimum post qualification experience of one year in the requisite field. The candidates should have high competency and established peer reputation.

Salary :

  • Young Professional (Law): Rs.60,000/- per month
  • Young Professional ( Financial Analysis/ Forensic Audit): Rs. 60,000/- per month
  • Young Professional (CFDML / IT ) :Rs. 60,000/per month

Related: NTPC Limited Recruitment 2021: 280 Posts of Engineering Executive Trainees

How to apply: Interested candidates can apply in the prescribed format and send the application to Director, Serious Fraud Investigation Office, 2nd Floor, Pt. Deendayal Antyodaya Bhawan, B-3 Wing, CGO Complex, Lodhi Road, New Delhi – 110003 as well as through e-mail at [email protected] within 19th June 2021

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