गंभीर कपट अन्वेषण कार्यालय (SERIOUS FRAUD INVESTIGATION OFFICE,SFIO)ने Senior Consultant ,Junior Consultant and Young Professional पदों पर भर्ती के लिए आवेदन मांगे हैं।
संस्थान का नाम – गंभीर कपट
अन्वेषण कार्यालय (SERIOUS FRAUD INVESTIGATION OFFICE ,SFIO)
पद का नाम – Senior Consultant
Law: 7
Financial Analysis/ Forensic Audit: 4
Banking/Financial Transaction : 3
पद की संख्या – 14
योग्यता –
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.
Financial
Analysis/ Forensic Audit - The incumbent should be a CA/ CWA/ MBA (Finance)
with 8-15 years’ experience preferably having exposure in other investigation
agencies and/ or regulatory bodies, especially in the field of field of
Financial Analysis/ Forensic Audit.
Banking/Financial
Transaction - Professionals having: i) Qualification of PhD/ 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 fieldएमबीए / आईटी / कंप्यूटर के साथ स्नातक, MBA / Graduate with IT/Computers
आयु सीमा – ---
वेतन – ----
स्थान – नई दिल्ली, चेन्नई,
मुंबई, हैदराबाद, कोलकाता
पद का नाम – Junior Consultant
Law: 10
Financial Analysis/ Forensic Audit: 14
Banking/Financial Transaction: 9
Administration: 4
CFDML / IT: 2
पद की संख्या – 39
योग्यता –
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
Financial
Analysis/ Forensic Audit - The incumbent should be a CA/
CWA/ MBA(Finance) withat least 3-8 years’ experience preferably having exposure
in other investigation agencies and/ or regulatory bodies in the field of
Financial Analysis/ Forensic Audit.
Banking/Financial
Transaction & General Administration - Professionals having:i) Qualification of PhD/
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.
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
acquisition of diversified databases/datasets and convert/ prepare/make them
ready for analysis. Preference would also be given to candidates have exposure
in server maintenance and network administration
आयु सीमा – ---
वेतन – ----
स्थान – नई दिल्ली, चेन्नई,
मुंबई, हैदराबाद, कोलकाता
पद का नाम – Young Professional
Law: 4
Financial Analysis/ Forensic Audit: 8
CFDML / IT: 1
पद की संख्या – 13
योग्यता –
Law - The incumbent should be a Law Graduates with
one-year experience preferably having exposure in other investigation agencies
and/ or regulatory bodies in the field of Corporate Law
Financial Analysis/ Forensic Audit - The incumbent should be a
fresh professional with one-year experience preferably having exposure in other
investigation agencies and/ or regulatory bodies
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.
आयु सीमा – ---
वेतन – ----
स्थान – नई दिल्ली, चेन्नई,
मुंबई, हैदराबाद, कोलकाता
आवेदन की अंतिम तिथि – 30 Days.
आवेदन कैसे करें – आवेदन ऑफलाईन हैं
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
Admn.HQ@sfio.nic.in within 30 days from the date of publication [DOP: May 20,
2021]
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