Details of the Organization

The Serious Fraud Investigation Office (SFIO) is a statutory agency in India established to investigate corporate fraud. It operates under the Ministry of Corporate Affairs and is tasked with detecting and prosecuting white-collar crimes, particularly in non-banking financial institutions. The SFIO aims to uncover complex financial frauds that significantly impact the economy and protect the interests of investors.

Details of the Job/Internship

The Serious Fraud Investigation Office is inviting application from willing candidates for the position of Senior Assistant Director (Investigation).

Role and Responsibilities

• To act as a member of the investigation team for examination of  the cases relating to corporate frauds; 
• To collect evidences/record statements and presentation of evidences and preparation/vetting of Investigation Reports; 
• To provide legal inputs to counsels for filing of complaints under  the provisions of various Acts to be subsequently used in prosecution; 
• To co-ordinate with other investigation agencies and to obtain  relevant inputs to be used in investigation and prosecution. 
• Any other work assigned from time to time.

Eligibility

• Holding analogous post on regular basis in the parent cadre or department; or 
• With two years’ service in the grade rendered after appointment  thereto on a regular basis in Level-8 in the pay matrix or equivalent in the parent cadre or department; or 
• With 3 years’ service in the grade rendered after appointment  thereto on a regular basis in Level-7 in the pay matrix or equivalent  in the parent cadre or department; and 
• Possessing the following educational qualifications and experience.

Essential: 

• Bachelor’s Degree from a recognized University; and
• Three years’ experience in enforcement of regulatory laws or investigation of economic offences and collection of intelligence thereto.

Desirable:

• 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.

Salary/Stipend

Level 10 in the pay matrix.

Type of Opportunity

Fulltime

Country

India

Address

Multiple Locations.

Application and Registration Details

Once you apply, the next steps in the application process will be sent to you via e-mail.

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Contact: [email protected]