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Last modified : August 24, 2018 04:32 PM

11 Jobs in Serious Fraud Investigation Office Recruitment 2018

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Consultant in New Delhi, Mumbai, Kolkata, Chennai, Hyderabad|Secunderabad - Serious Fraud Investigation Office Recruitment 2018

Serious Fraud Investigation Office invites application for the position Consultant etc. Read details, eligibility criteria mentioned below for the vacancy and eligible candidates can submit their application directly to Serious Fraud Investigation Office before 2018-09-01

SIFO Recruitment 2018Details
Job Role Consultant
Education Requirement CA, CS, Any Post Graduate
Total Vacancy 16 Posts
Salary Range Rs.30000- Rs.80000 Per Month
Job Locations New Delhi, Mumbai, Kolkata, Chennai, Hyderabad|Secunderabad
Experience 3 - 5 years
Last Date To Apply 2018-09-01

Qualification in Details:

1. Experts/Consultants in the field of Financial Analysis:

a. Consultant I: The incumbent should CA/CWA/CS with at least in the expenence be a 5 years relevant field/specialization as specified in the Terms of Reference (TOR) - Rs. 50,000/- to Rs. 80,000/- depending upon the educati on al qualification and experience 

b,. Consultant II: The incumbent should be a CA/CWA/CS with at least 3 years in the relevant expenence field/specialization as specified in the Terms of Reference (TOR) - Rs. 30,000/- to Rs. 50,000/- depending upon the educational qualification and experience 

c. Scope of Work: 

i. The consultants engaged in the field of Financial Analysis would be required to perform the following functions:- i) ii) iii) v) vi) vil) To conduct analysis of financial statements/data available in MCA 21 data base. To conduct analyses of other financial data. To critically analyse the corporate announcements made by the corporate entities and prepare research reports.

ii. To study financial reports of the companies under investigation and make complex financial analysis and prepare reports. To assist investigation teams in forensic audit, examination/scrutiny of board minutes, directors reports and other schedules and documents. TO use spreadsheet and statistical software packages to analyse financial data and prepare company specific/sector specific reports for use by SFIO. Any other work assigned to them.

2. Experts/consultants in the field of Banking:

a. Consultant I: Professionals having Qualification of relevant Master' s Degree field/subject as specified in the TOR for the specialisation/ field and minimum post qualification experience of at least 7 years in the requisite field. The high candidates should have competency and established peer reputation. OR Retired Government/Public Sector Bodies Undertakings/Autonomous employees with Grade Pay of Rs. 6,600/- and above (or equivalent) with experience of at least 7 years and knowledge in the required domain field as specified in the TOR for the specialization/field - Rs. 50,000/- to Rs. 80,000/- depending upon the educational qualification and expenence 

b. Consultant II: Professionals having qualification of Masters Degree in relevant field/subject as specified in the TOR for the specialization/field and minimum post qualification experience of at least 5 years in the requisite field OR Retired Government/Public Sector Bodies Undertakings/Autonomous employees with Grade Pay of Rs. 4,200/- and above (or equivalent) with experience of at least 5 years and knowledge in the required domain field as specified in the TOR for the specialization/field  - Rs. 30,000/- to Rs. 50,000/- depending upon the educational qualification and experlence 

c. Scope of Work: The consultants engaged in the field of Banking would be required to assist SFO teams with inputs on the their field of specialization and also undertake the work of analysis of information/data including other miscellaneous work assigned to them from time to time. They would also be required to assist the investigation teams in preparation of annexures while finalising the reports. 

3.  Period of Engagement The initial term Of engagement of consultants shall be for a period of Six months and subsequent extension(s), if any, shall be considered depending upon the requirement, work performance and quality output. 

General Terms and Conditions

1. The appointment of Consultants would be on full time basis and they would not be permitted to take up any Other assignment during the period of Contract with SFIO. However, in exceptional cases engagement Of consultants may also be made on part time basis for which modalities and fee payable will be decided by the Competent Authority.

2 .The consultants would have no lien on any job and such engagement may be cancelled at any time by the SFIO without assigning any reason. The consultants on having accepted the offer shall enter into a contract with the SFIO and also give a Declaration of Fidelity and Secrecy. The contract will remain provisional till police verification is received. The Consultants shall not indulge in or disclose to any person, any details of office, operational process, technical know-how, security arrangements and administrative / organizational matters which are of confidential / secret nature.

3. The Consultants shall not be entitled to any allowance such as conveyance allowance, dearness allowance, residential telephone, transport facility, residential accommodation, CGHS, medical reimbursement, etc. No TA IDA shall be admissible for interview/joining the assignment or on its completion. However, they shall be entitled to claim TA/DA for their travel within the country in connection with the official work 

Address


Director, Serious Fraud Investigation Office, 2nd Floor, pt. Deendayal Antyodaya Bhawan, B-3 Wing, CGO Complex, Lodhi Road, New Delhi-1 10003.

Selection Procedure


Selection Will be Based either Written Exam/Interview

Apply Procedure

The details of posts, eligibility conditions, fee payable etc. are given in Annexures I to Ill and are also available on the website www.sfio.nic.in/www.mca.gov.in Interested candidates may forward their application in the prescribed format to the Director, Serious Fraud Investigation Office, 2nd Floor, pt. Deendayal Antyodaya Bhawan, B-3 Wing, CGO Complex, Lodhi Road, New Delhi-1 10003. The last date for receipt of applications is of 1st September, 2018 


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SIFO Serious Fraud Investigation Office Recruitment 2018

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About SIFO Recruitment 2018

SFIO is a multi-disciplinary organization under Ministry of Corporate Affairs, consisting of experts in the field 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.

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