Current Vacancy - Serious Fraud Investigation Office

Current Vacancy - Serious Fraud Investigation Office


Designation: Additional Director,Assistant Directors

Job Description:

Si No. 1
Post  Name  : Additional Director(Investigation)
No  Of   Post : 04

Si No. 2
Post Name  : Additional Director(Capital Market)
No  Of   Post : 01

Si No. 3
Post  Name  : Additional Director(Law)
No  Of  Post : 02

Si  No.  4
Post  Name  : Additional Director(Financial Transactions)
No  Of   Post : 02

Si No. 5
Post  Name  : Additional Director(Investigation) –Police/IncomeTax/Customs & Central Excise[for Mumbai Regional Office])

No  Of   Post : 01
Si No. 6
Post  Name  : Deputy Director(Law)

No  Of   Post  : 02
Si No. 7
Post  Name  : Deputy Director(Investigation)

No  Of   Post : 01
pay   Scale  : – Rs. 15600-39100/- PM + GP 6600

Company Profile:

The SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the filed of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes/frauds. The SFIO will normally take up for investigation only such cases, which are characterized by

* complexity and having inter-departmental and multi-disciplinary ramifications ;

* substantial involvement of public interest to be judged by size, either in terms of monetary misappropriation or in terms of persons affected, and;

* the possibility of investigation leading to or contributing towards a clear improvement in systems, laws or procedures. The SFIO shall investigate serious cases of fraud received from Department of company Affairs.

Desired Profile:

How To Apply : The particulars of the posts, eligibility conditions etc. may be obtained from the website http://www.sfio.nic.in/. Interested and willing officers may apply through proper channel, and may also directly submitan advance copy of the applications to this organisation. The last date for submission of application is four weeks from the date of advertisement, i.e. by 08.07.2011.

Last Date: 08-07-2011

Education: Graduate

Location  : New Delhi


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