Deputy Director jobs in India at Serious Fraud Investigation Office

Serious Fraud Investigation Office (SFIO) invites application for the position Deputy Director

Nos. of Posts: 01 (One)

Tentative Place of Posting: Delhi/ Mumbai/ Kolkata/ Chennai/ Hyderabad

Pay Scale: Level 11 in pay matrix (Rs.67700-208700)

Essential: Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Post Graduate Diploma in Management (Finance) or Master’s in Business Administration (Finance) or Master’s of Business Economics or Master’s in Commerce or Bachelor’s in Law.

Experience: Three years’ experience in audit or forensic audit from any Government listed private organisation.

Job Description:

(a) To act as a member of the investigation team for examination of the cases relating to Corporate Frauds;

(b) To collect evidences/record statements and presentation of evidences and preparation of Investigation Reports;

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

(e) To liaise with other investigation agencies and to obtain relevant inputs to be used in investigation and prosecution.

(f) Any other work assigned from time to time.

Age Limit: The maximum Age-limit for appointment by deputation {including short-term contract}shall be not exceeding fifty-six years as on the closing date of the receipt of application

SFIO is headed by a Director as Head of Department in the rank of Joint Secretary to the Government of India. The Director is assisted by Additional Directors, Joint Directors, Deputy Directors, Senior Assistant Directors, Assistant Directors Prosecutors and other secretarial staff. The Headquarter of SFIO is at New Delhi, with five Regional Offices at Mumbai, New Delhi, Chennai, Hyderabad & Kolkata