SFIO has declared openings for Deputy Director, Assistant Director, and other positions on a deputation basis. The Serious Fraud Investigation Office (SFIO) is a specialized investigative agency in India that is responsible for detecting and prosecuting serious financial fraud. The SFIO plays a crucial role in maintaining the integrity of the financial system and protecting the interests of investors and the general public.
The chosen candidate will be appointed with a monthly salary ranging from ₹44,900 to ₹2,15,900.
Serious Fraud Investigation Office (SFIO), under the Ministry of Corporate Affairs, Government of India. As a Deputy Director or Assistant Director at the SFIO, you will be part of a dedicated team of professionals working towards uncovering complex financial frauds and ensuring that the perpetrators are brought to justice. Your role will involve conducting investigations, gathering evidence, analyzing financial transactions, and preparing comprehensive reports.
In accordance with the SFIO Deputy Director, Assistant Director, and Other job notification for 2024, candidates who have completed a CA or possess a degree in relevant subjects are eligible to apply.
Candidates for the desired post will be finalized based on merit following the interview process.
Interested and qualified candidates must apply through online mode by May 6, 2024.
Responsibilities:
1. Conducting Investigations: You will be responsible for leading and conducting investigations into financial fraud cases. This will involve gathering evidence, interviewing witnesses, and analyzing financial records to uncover fraudulent activities.
2. Analyzing Financial Transactions: You will be required to analyze complex financial transactions to identify any irregularities or fraudulent activities. This may involve tracing funds, identifying money laundering schemes, and analyzing financial statements.
3. Preparing Reports: As a Deputy Director or Assistant Director, you will be responsible for preparing detailed investigation reports. These reports will include findings, analysis, and recommendations for further action. You will also be required to present these reports to senior officials and stakeholders.
4. Collaborating with Stakeholders: You will work closely with other law enforcement agencies, regulatory bodies, and financial institutions to gather information and coordinate efforts in investigating financial fraud cases. Effective collaboration and communication skills are essential in this role.
5. Legal Proceedings: You may be required to provide expert testimony in legal proceedings related to financial fraud cases. This may involve presenting evidence, providing expert opinions, and assisting in the prosecution of the accused.
| Serious Fraud Investigation Office (SFIO) Deputy Director, Assistant Director & Other Vacancy | |
| Organization BY | SFIO |
| Name of the Posts | Deputy Director, Assistant Director, and other positions |
| Number Of Vacancy | 26 |
| Language | English/ Hindi |
| Selection Process | test and interview |
| Online Starting Date | May 6, 2024 |
| Education Qualification | completed a CA or possess a degree |
| Apply Mode | Online |
| Work Timing | Full Time |
| Gender/Sex | Male / Female |
Serious Fraud Investigation Office (SFIO) Deputy Director, Assistant Director & Other Vacancy
Number of Vacancies: 26
Name of the Posts:
| Additional Director (Capital Market) | 1 |
| Joint Director (Financial Transaction) | 1 |
| Deputy Director (Corporate Law) | 10 |
| Deputy Director (Forensic Audit) | 1 |
| Deputy Director (Investigation) | 1 |
| Principal Private Secretary | 1 |
| Senior Assistant Director (Banking) | 1 |
| Senior Assistant Director (Customs & Central Excercise) | 1 |
| Senior Assistant Director (Investigation) | 1 |
| Senior Prosecutor | 2 |
| Assistant Director (Investigation) | 4 |
| Assistant Director (Law) | 1 |
| Private Secretary | 1 |
Based on the test and interview.
Educational Qualification:
1. Educational Background: A bachelor’s degree in finance, accounting, law, or a related field is required. A master’s degree or professional certification in a relevant field will be an added advantage.
2. Experience: You should have a minimum of 5-7 years of experience in financial investigation, auditing, or law enforcement. Experience in handling complex financial fraud cases will be highly valued.
3. Knowledge and Skills: Strong analytical skills, attention to detail, and the ability to interpret complex financial data are essential for this role. Knowledge of relevant laws, regulations, and accounting principles is also necessary. Excellent communication and interpersonal skills are required for effective collaboration with stakeholders.
4. Integrity and Professionalism: As an officer of the SFIO, you are expected to uphold the highest standards of integrity, professionalism, and ethical conduct. You should have a strong sense of responsibility and a commitment to serving the public interest.
Steps to Apply:
Read the job details at Serious Fraud Investigation Office (SFIO) Deputy Director, Assistant Director & Other Vacancy
To apply for the position of Deputy Director or Assistant Director at the Serious Fraud Investigation Office (SFIO), please follow the instructions provided on the official SFIO website. The application process typically involves submitting an online application form, along with your resume and supporting documents.
Shortlisted candidates will be contacted for further assessment, which may include written tests, interviews, and background checks. Successful candidates will be offered a competitive salary and benefits package.
Joining the SFIO as a Deputy Director or Assistant Director is an opportunity to contribute to the fight against financial fraud and make a meaningful impact on society. If you are passionate about upholding the integrity of the financial system and have the necessary qualifications and experience, we encourage you to apply.
Important Dates:
The deadline for submitting the online application is May 6, 2024.
Important Links:
Read the job details at Serious Fraud Investigation Office (SFIO) Deputy Director, Assistant Director & Other Vacancy