Serious Fraud Investigation Office (SFIO) invited applications for the following post.
Name of the Organisations: Serious Fraud Investigation Office
Last Date: 60 days from the advertisement published in Employment News {Dtd 10.02.2018 to 16.02.2018}
Deputy Director (Forensic Audit)
No of Post: 01
Pay Band: Rs. 15600-39100 with GP Rs. 6600/-
Educational Qualifications & Essential: Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Post Graduate Diploma in Management (Finance) or Master’s in Business Administration (Finance) or Master’s of Business Economics or Master’s in Commerce or Bachelor’s in Law.
Experience: Three years experience in audit or forensic audit from any Government listed private organisation.
Deputy Director (Investigation)
No of Post: 02
Pay Band: PB-3 Rs. 15600-39100 with GP Rs. 6600/-
Educational Qualifications & Essential: (i) Degree from any recognised university or Institutions.
(ii) Five year’s experience in enforcement of regulatory Laws or investigation of economic offences and collection of Intelligence thereto.
Desirable: Qualified Chartered Accountant or Cost & Management Accountant or Company Secretary or Bachelor’s degree in Law or Master in Business Administration or Post Graduate Diploma in Management from a recognised university.
Senior Assistant Director (Investigation)
No of Post: 03
Pay Band: PB-3 Rs. 15600-39100 with GP Rs. 5400/-
Educational Qualifications & Essential: (i) Bachelor degree from a recognised University and
(ii) Three years experience in enforcement of regulatory laws or investigation of economic offences and collection of intelligence thereto.
Desirable: (i) Chartered Accountant or Cost and Management Accountant or Company Secretary or Bachelor’s degree in Law or Master of Business Administration or Post Graduate diploma from a recognised university or institutions.
(ii) Should be conversant with tools and techniques of collection of evidences or recording of statement or collection, collation and presentation of best evidence to be used in prosecution proceedings.
Senior Assistant Director (Customs & Central Excise)
No of Post: 03
Pay Band: PB-3 Rs. 15600-39100 with GP Rs. 5400/-
Educational Qualifications: (i) Bachelor’s degree from a recognised University/ Institution; and
(ii) Three years experience in the field of enforcement of economic Law such as Foreign Contribution Regulation Act/ Foreign Exchange Management Act Conservation of Foreign Exchange and Prevention of Smuggling Activities Act Customs & Excise.
Desirable: (i) Bachelor’s degree in Law; or
(ii) Chartered Accountant; or
(iii) Company Secretary; or
(iv) Cost and Management Accountant.
How to Apply:- Applications from eligible officers in the prescribed proforma (in duplicate) may be forwarded through proper channel to the Director, Serious Fraud Investigation Office (SFIO), 2ndfloor, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi – 110003.
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