Serious Fraud Investigation Office (SFIO) invites application from eligible candidates for the post of Senior Assistant Director (Investigation). Eligible and Interested candidates can send their application in the prescribed format along with required copies of documents on or before May 17, 2017.
Serious Fraud Investigation Office (SFIO) has been constituted under Sec 211 of the Companies Act, 2013. It is a multidisciplinary Investigating Agency, wherein experts from diverse sectors like banking, capital markets regulation, corporate regulation, law, forensic audit, taxation, information technology etc. work together to unravel corporate frauds. It is headed by a Director, in the rank of Joint Secretary to the Government of India, SFIO. The Head Office of SFIO is at Delhi and five Regional Offices are presently functional i.e. at New Delhi, Chennai, Mumbai, Hyderabad and Kolkata.
Post Code : 07
Name of the Post : Senior Assistant Director (Investigation)
Pay Scale : Rs 15,600-39,100+ GP 5,400/-
No. of Post : 01 Post
Educational Qualification Required : Officers from the Central or State Governments or Union Territories or Public Sector Undertakings or Statutory or Autonomous Bodies; (a) holding analogous post or regular basis in the parent cadre or department; or (i) With two year’s service in the grade rendered after appointment thereto on a regular basis in the Pay Band-2, Rs. 9300-34800 plus grade pay Rs. 4800 or equivalent in the parent cadre or department; or (ii) With three years’ service in the grade rendered after appointment thereto on a regular basis in the scale of pay of Rs. 9300-34800 + GP 4600 or equivalent in the parent cadre or department; and (b) Possessing the following educational qualifications and experience: (i) Bachelor Degree from ‘a recognized 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 recognized university or institutions. 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.
Experience Required : As mentioned above.
Age Limit : 56 years
Location : Delhi
Last Date for Application : May 17, 2017
Eligible and interested candidates can apply for the post of Senior Assistant Director (Investigation) in the prescribed format along with required copies of documents to: The Director , Serious Fraud Investigation Office, 2nd floor, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi so as to reach on or before May 17, 2017.
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