SFIO Recruitment 2022 for Directors

Serious Fraud Investigation Office (SFIO) invites applications from eligible officials in prescribed format for recruitment of Director positions on deputation basis.

SFIO | Last date for receipt of application | Job description & Vacancies | Job Location | Age Limit | Eligibility Conditions | Pay Scale | Selection Process | How to Apply | FAQ

Firm’s Name/Organization

Serious Fraud Investigation Office (SFIO)

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Last date for receipt of application

The last date for submission of applications is 14^th January 2023.

The closing date for receipt of applications in respect of following vacancies published in Employment News 16-22 July 2022 has further been extended up to 14.01.2023.

Application received after the due date or without supporting certificates/documents in support of Qualification and Experience would not be processed for determining the eligibility of the candidates.

SFIO Job Description & Vacancies

Deputy Director (Corporate Law) – Job Description

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 of Investigation Reports

To provide expertise in the matters involving Corporate Law

To provide legal inputs to counsels for filing of complaints under the
provisions of various Acts to be subsequently used in prosecution.

To liaise with other investigation agencies and to obtain relevant

inputs to be used in investigation and prosecution.

Any other work assigned from time to time.

SFIO Job Location

Delhi / Mumbai / Kolkata / Chennai / Hyderabad

SFIO Age Limit

Should not be more than 56 years

SFIO Eligibility Conditions

Officers from the Central Government or State Governments or Union
territories or Public Sector Undertakings or Statutory or Autonomous
Bodies: –
(A) (i) Holding analogous post on regular basis in the parent Cadre or
Department; or
(ii) with five years’ service in the grade rendered after appointment
thereto on a regular basis in Level 10 in the pay matrix Rs.56100-
177500 or equivalent in the parent Cadre or Department; and

(B) Possessing the educational qualifications and experience as under.

Essential

Degree in any discipline and bachelor’s degree in Law (LLB) from any recognized University with two years’ experience in Corporate
Law:

Or

(ii) Five year’s Integrated bachelor’s degree in Law with three years’ experience in the field of Corporate Law: or

(iii) Bachelor’s Degree in any subject and Company Secretary from
Institute of Company Secretaries of India with three years’
experience in the field of Corporate Law.

Desirable:

Should be conversant with tools and techniques of collection of evidence or recording of statements and presentation of best evidence to be used in prosecution proceedings.

Note-1: Period of deputation including period of deputation (including short-term contract) in another ex-cadre post held immediately preceding this appointment in the same or some other organization or

department of the Central Government shall be for a period of four
years.

SFIO Pay Scale

Deputy Director: Level 11 ₹ 67700 – 208700/-
Senior Assistant Director: Level 10 ₹ 56100 – 177500/-

The selected candidates will also be eligible for Special Security Allowance @ 20% of the basic pay. No deputation allowance shall be admissible along with SSA.

SFIO Selection Process

Personal Interview.

FAQ

1. What is the last for receipt of applications?

Ans. The last date for receipt of applications is 14/01/2023.

2. How to Apply?

Ans. Applications in prescribed format to be addressed to:

The Director

Serious Fraud Investigation Office

2nd Floor Pt. Deendayal Antyodaya BhawanB-3 Wing, CGO Complex
Lodhi Road, New Delhi-110003