SFIO Recruitment 2021 - Consultant & Young Professional Vacancy, Job Openings

SFIO Job
Openings

About SFIO Recruitment Job

Requirement Details

Post Name

Senior
Consultant

Junior Consultant

Young Professional

Posts

14 Post 

Law: 7

Financial Analysis/ Forensic Audit: 4

Banking/Financial Transaction : 3

39 Post

Law: 10

Financial Analysis/ Forensic Audit: 14

Banking/Financial Transaction: 9

Administration: 4

CFDML / IT: 2

13 Post

Law: 4

Financial Analysis/ Forensic Audit: 8 CFDML / IT:
1

Location

Across India

Salary

Rs.1,45,000
to 2,65,000

Rs.80,000
to 1,45,000

Rs. 60,000/-
Per Month

Last Date

Jun 19, 2021

Age

-

Application Fees

N/A

Post
Name

Educational Qualification

Senior
Consultant

Law: To
Apply for the post of Senior Consultant (Law) at Serious Fraud Investigation Office the
candidate should be an Advocate with 8-15 years' of work experience
preferably having exposure in other investigation agencies and/ or regulatory
bodies, especially in the field of Corporate Law.

Financial
Analysis/ Forensic Audit: To Apply for the post of Senior Consultant (Financial
Analysis/ Forensic Audit) at Serious Fraud Investigation Office the candidate
should be a CA/ CWA/ MBA (Finance) with 8-15 years experience preferably
having exposure in other investigation agencies and/ or regulatory bodies,
especially in the field of Financial Analysis/ Forensic Audit.

Banking/Financial
Transaction: To Apply for the post of Senior Consultant (Banking/Financial
Transaction) at Serious Fraud Investigation Office the candidate should have
a qualification of Ph.D./ Master's Degree or MBA in relevant field/ subject as
specified in the ToR.

The
minimum post qualification experience of 8-15 years in the required field

Junior
Consultant

Law: To
Apply for the post of Junior Consultant (Law) at Serious Fraud Investigation
Office the candidate should be an Advocate with at least 3-8
years' experience preferably having exposure in other investigation agencies
and/ or regulatory bodies in the field of Corporate Law

Financial
Analysis/ Forensic Audit: To Apply for the post of Junior Consultant
(Financial Analysis/ Forensic Audit) at Serious Fraud Investigation Office
the candidate should be a CA/ CWA/ MBA(Finance) with at least 3-8
years' experience preferably having exposure in other investigation agencies
and/ or regulatory bodies in the field of Financial Analysis/ Forensic Audit.

Banking/Financial
Transaction & General Administration: To Apply for the post of Junior
Consultant (Banking/Financial Transaction & General Administration) at
Serious Fraud Investigation Office the candidate should have a qualification of PhD/ Master's Degree or MBA in
relevant field/ subject as specified in the ToR.

The
minimum post qualification experience of 3-8 years in the required field.

CFDML/ IT: To Apply for the post of Junior Consultant ( CFDML/ IT ) at Serious Fraud
Investigation Office the candidate must have done Masters / Post Graduate in
Computer Science / Computer Applications / Electronics / Information Security
and Digital Forensics / Computer Forensics / Information Technology. Or 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' experience. Preference would be
given to candidates who have exposure in acquisition of diversified
databases/datasets and convert/ prepare/make them ready for analysis.
Preference would also be given to candidates have exposure in server
maintenance and network administration

Young
Professional

Law: To
Apply for the post of Young Professional (Law) at Serious Fraud Investigation
Office the candidate should be a Law Graduates with one-year experience
preferably having exposure in other investigation agencies and/ or regulatory
bodies in the field of Corporate Law

Financial
Analysis/ Forensic Audit: To apply for the post the candidate should be a
fresh professional with one-year experience preferably having exposure in
other investigation agencies and/ or regulatory bodies

CFDML /
IT: Masters / Post Graduate in Computer Science / Computer Applications /
Electronics / Information Security and Digital Forensics / Computer Forensics
/ Information Technology or equivalent,or 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 specialization/ field failing which minimum post-qualification
experience of one year in the requisite field. The candidates should have
high competency and established peer reputation.