Serious Fraud Investigation Office Recruitment For Financial Analysis/ Forensic Audit and Other Posts–66|Last Date:10-06-2021

Organization Name:

Serious Fraud Investigation Office

Advertisement No:

5/7/2021-Admn.SFIO/

Name of The Post:

LAW

Financial Analysis/ Forensic Audit

Any other field (Banking/Financial Transaction & General Administration)

IT Consultants

Job Description:

The application invited from eligible for engagement as Consultants as Sr. Consultants, Jr. Consultants and Young Professionals purely on short term contract basis, as per details given below. The consultants engaged in the field of Law would be required to perform following functions To draft complaints, petitions, replies, rejoinders, affidavits and other pleadings/legal documents to be filed before various Courts and other forums. To appear before different Courts and other forums throughout the country as per requirement. The consultants engaged in the field of Banking/Financial Transactions would be required to assist SFIO teams with inputs on the field of specialization and also undertake the work of analysis of information/ data including other miscellaneous work assigned to them from time to time.

Number of the posts:

LAW : 21

Financial Analysis/ Forensic Audit : 26

Any other field (Banking/Financial Transaction & General Administration) : 16

IT Consultants : 03

Pay Scale:

(A) LAW :

Young Professional (Law) : Rs.60,000/- per month

Jr. Consultant(Law) : Rs.80,000 to 1,45,000

Sr. Consultant(Law) : Rs.1,45,000 to 2,65,000

(B) Financial Analysis/ Forensic Audit :

Young Professional (Law) : Rs.60,000/- per month

Jr. Consultant(Law) : Rs.80,000 to 1,45,000

Sr. Consultant(Law) : Rs.1,45,000 to 2,65,000

(C) Any other field (Banking/Financial Transaction & General Administration) :

Jr. Consultant : Rs.80,000 to 1,45,000

Sr. Consultant : Rs.1,45,000 to 2,65,000

(D) IT Consultants

Young Professional : Rs.60,000/- per month

Jr. Consultant : Rs.80,000 to1,45,000

Age Limit:

As per organization rules.

Education/Qualification:

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

Any other field (Banking/Financial Transaction & General Administration) : Qualification of Phd/ Master’s Degree or MBA in relevant field/ subject as specified in the ToR. The minimum post qualification experience of 3-8 years in the required field.

IT Consultants : Masters / Post Graduate in Computer Science /Computer Applications / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent, or 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 specialization/ field failing which minimum post qualification experience of one year in the requisite field. The candidates should have high competency and established peer reputation.

Apply Mode:

Online

Job Location:

New Delhi

About Organization :

The Government of India had set up a Committee on Corporate Governance under the Chairmanship of Shri Naresh Chandra, former Cabinet Secretary. The Naresh Chandra Committee inter-alia recommended setting up of Corporate Serious Fraud Office. The recommendations of Naresh Chandra Committee were as under A Corporate Serious Fraud Office should be set up in the Department of Company Affairs with specialists inducted on the basis of transfer/deputation and on special term contracts. This should be in the form of a multi-disciplinary team that not only uncovers the fraud, but able to direct and supervise prosecutions under various economic legislations through appropriate agencies. There should be a Task Force constituted for each case under a designated team leader.  In the interest of adequate control and efficiency, a Committee each, headed by the Cabinet Secretary should directly oversee the appointments to, and functioning of this office, and coordinate the work of concerned departments and agencies. Later, a legislative framework, along with the lines of the SFO in the UK, should be set up to enable the CSFO to investigate all aspects of the fraud, and direct the prosecution in appropriate Courts.

Important Dates:

17-05-2021

Last Date:

10-06-2021

Note:

For more information about Job please go through the official notification

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