Other Jobs- SFIO Consultant Recruitment 2021: Serious Fraud Investigation Office (SFIO) has published an advertisement in newspapers inviting eligible candidates for the consultant posts in Law, Financial Analysis/ Forensic Audit (CA/ CS/ CWA), Banking/ Financial Trans, Administration, CFDML/ IT on 20th May 2021. The candidates who are suitable for the posts can send their applications within 30 days from the date of publication of the advertisement.

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SFIO

Vacancy Details:

Field Sr. Consultant Jr.Consultant YoungProfessional Tentative 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

Education Qualification & Experience

Law

SNo Category Academic Qualification & Experience
1 Young Professional The candidate should be a Law Graduates with one-year of experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law
2 Junior Consultant The candidate should be an Advocate with at least 3-8 years of experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law.
3 Senior Consultant The candidate should be an Advocate with 8-15 years of experience preferably having exposure in other investigation agencies and/ or regulatory bodies, especially in the field of Corporate Law.

Financial Analysis/Forensic Audit

Sno Category Academic Qualification & Experience
1 Young Professional The candidate should be a fresh professional with one year of experience preferably having exposure to other investigation agencies and/ or regulatory bodies
2 Junior Consultant The candidate should be a CA/ CWA/ MBA(Finance) with at least 3-8 years of experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Financial Analysis/ Forensic Audit.
3 Senior Consultant The candidate should be a CA/ CWA/ MBA (Finance) with 8-15 years of experience preferably having exposure to other investigation agencies and/ or regulatory bodies, especially in the field of Financial Analysis/ Forensic Audit.

IT Consultant

SNo Category Academic Qualification & Experience
1 Junior Consultant (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
2 Senior Consultant (i) Masters / Post Graduate in Computer Science / Computer Applications / Electronics / Information Security and Digital Forensics / Computer Forensics / Information Technology or equivalent.
(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 of experience

Any Other Field (Banking/Financial Transaction/General Administration)

Sno Category Academic Qualification & Experience
1 Junior Consultant The candidate should hold the qualification of PhD/ Master’s Degree or MBA in relevant field/ subject as specified in the ToR with 3 to 8 years of experience in the required field.
2 Senior Consultant The candidate with qualification of PhD/ Master’s Degree or MBA in relevant field/ subject as specified in the ToR with  8-15 years of experience in the required field.

Fee Payable:

Check the fees payable to the consultant for various field from here. The fees will depend on the candidate’s education qualification and experience.

SNo Category Fees
1 Young Professional Rs. 6000/- per month
2 Junior Consultant Rs.80,000 to 1,45,000 (depending on qualification & experience)
3 Senior Consultant Rs.1,45,000 to 2,65,000(depending on qualification & experience)

How to Apply:

  1. Visit the official website @sfio.nic.in or www.mca.gov.in
  2. On the homepage, check for the “Advertisement published on 20.05.2021 in Hindustan Times and other newspapers for engagement of consultant in SFIO.”
  3. A new page with a detailed advertisement for the vacancies will appear on your screen.
  4. Download the notification and scroll down, you will find the application form.
  5. Take a printout and fill in all the details in the application form.
  6. Send the duly filled application to the below-mentioned address as well as email address on or before 19th June 2021.
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