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Serious Fraud Investigation Office (SFIO) recruitment 2021

SFIO recruitment 2021 Job summary

Notification	Serious Fraud Investigation Office (SFIO) Recruitment 2021 for 66 Junior Consultant, Senior Consultant and Young Professionals and other posts Across India
Notification Date	May 20, 2021
Last Date of Submission	Jun 19, 2021
City	New Delhi
State	Delhi
Country	India
Organization	Serious Fraud Investigation Office, SFIO
Education Qual	CA/CS/ICWA, Post Graduate, Other Qualifications, Graduate
Functional	Administration, Banking , Finance, IT, Other Funtional Area

SFIO Vacancy Details

Field	Sr. Consultant	Jr. Consultant Advertisement	Young Professional	Total No. of posts
Law	07	10	04	21
Financial Analysis/ Forensic Audit (CA/CS/CWA)	04	14	08	26
Any other field Including Banking, IT, etc,
Banking/ Financial Trans.	03	09	00	12
Administration	00	04	00	04
CFDML/IT	00	02	01	03
Total	14	39	13	66

Educational Qualification

Qualification, Experience and Fee for Consultants of various fields/ domain

(a) LAW

Sl.	Category of Consultants	Qualification and Experience	Fee payable
1	Young Professional (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.	Rs.60,000/- per month
2	Jr. Consultant (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.	Rs.80,000 to 1,45,000 depending upon educational qualification and experience
3	Sr. Consultant (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.	Rs.1,45,000 to 2,65,000 depending upon educational qualification and experience

(b) Financial Analysis/ Forensic Audit

Sl.	Category of Consultants	Qualification and Experience	Fee payable
1	Young Professional (FA)	The incumbent should be a fresh professional with oneyear experience preferably having exposure in other investigation agencies and/ or regulatory bodies.	Rs. 60,000/- per month
2	Jr. Consultant (FA)	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.	Rs. 80,000 to 1,45,000 depending upon educational qualification & experience
3	Sr. Consultant (FA)	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.	Rs. 1,45,000 to 2,65,000 depending upon educational qualification and experience

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

Sl.	Category of Consultants	Qualification and Experience	Fee payable
1	Jr. Consultant	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.	Rs. 80,000 to 1,45,000 depending upon educational qualification & experience
2	Sr. Consultant	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 field.	Rs. 1,45,000 to 2,65,000 depending upon educational qualification and experience

IT Consultants

Sl.	Category of Consultants	Qualification and Experience	Fee payable
1	Young Professional	(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.	Rs. 60,000/- per month
2	Jr. Consultant	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 atleast 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	Rs. 80,000 to 1,45,000 depending upon educational qualification & experience

How to apply

Interested and eligible candidates applying for these posts can download the application form through the official website sfio.nic.in or mail it to the address given below or email ID- [email protected].
ADDRESS: Serious Fraud Investigation Office, 2nd Floor, Pt. Deendayal Antyodaya Bhawan, B-3 Wing, CGO Complex, Lodhi Road, New Delhi – 110003

NOTE: Please read official Notification Before Apply Click Here