Post Name and Vacancies for Serious Fraud Investigation Office Recruitment 2024:

Serious Fraud Investigation Office (SFIO) is recruiting candidates to fill out the posts of Additional Director, Joint Director, Deputy Director, Senior Assistant Director, Senior Prosecutor, and Assistant Director in various cadres on a Deputation Basis. According to the Serious Fraud Investigation Office Recruitment 2024 notification, there are 43 openings.

Eligibility for Serious Fraud Investigation Office Recruitment 2024:

To apply for Serious Fraud Investigation Office Recruitment 2024, aspirants must have the following eligibility mentioned below.

Additional director ( Financial Transactions)

Officers of the Central Government or State Governments or the Union territories or Public Sector Undertakings or autonomous or statutory bodies:

1. Candidate holding analogous post on regular basis in the parent cadre or department; or
2. Candidate with five years’ service in the grade rendered after appointment thereto on a regular basis in Level-12 in the pay matrix in the parent cadre or department.

Senior prosecutor

Officers under the Central/State Government/union territories/public sector undertakings/statutory and autonomous bodies:

1. Candidate holding analogous post on regular basis in the parent cadre or department, or
2. Candidate with 02 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
3. Candidate with 03 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.

Joint Director (Investigation)

Officers of Central Government or State Government or Union Territory Administrations or Central or State Public Sector Undertakings or semi-Government or autonomous organizations:

1. Candidate holding analogous post on regular basis in the parent cadre or department, or
2. Applicant with five years’ service in the grade rendered after appointment thereto on a regular basis in Level-11 in the pay matrix in the parent cadre or department.

Deputy director (Corporate Law)

Officers from the Central Government or State Governments or Union Territories or Public Sector Undertakings or Statutory or Autonomous Bodies:

1. Candidate holding analogous post on regular basis in the parent cadre or department, or
2. Candidate with two years’ service in the grade rendered after appointment thereto on a regular basis in Level-10 in the pay matrix or equivalent in the parent cadre or department;

Click the official announcement below to read more about the requirements for Serious Fraud Investigation Office Recruitment 2024 candidates.

Qualification and Experience for Serious Fraud Investigation Office Recruitment 2024:

In order to apply for  Serious Fraud Investigation Office Recruitment 2024, aspirants must have the following qualifications and experience mentioned below.

Additional director ( Financial Transactions)

• Applicant should be a Chartered Accountant or Cost and Management Accountant or Company Secretary or Chartered Financial Analyst or Master of Business Administration or Master in Business Economics or Post Graduate Diploma in Management (Finance) from a recognized university or institute,
• Aspirants should have at least ten years of experience in the field of regulation or operation of the Banking sector.

Desirable:

• Candidate should have a Degree in Law from a recognized university or institute;

Senior prosecutor

• Candidate should have be Graduate in any discipline plus bachelor’s degree in Law plus two years experience in handling litigation & court matters/administration of Law in a Government organization; or
• Candidate must have an Integrated graduate in Law (5 years duration) plus three years experience in handling litigation & court matters/administration of Law in a Government organization.

Desirable:

• Additional One year experience in corporate/criminal Law matters.
• Applicant should have a Masters in Law (LLM).

Joint Director (Investigation)

• Candidate should have a Bachelor’s degree from a recognized university; and
• Applicant with at least ten years experience in the field of enforcement of economic laws offences and collection of intelligence thereto.

Desirable:

• Candidate should have a Degree in Law or Commerce or Economics;
• Candidate should be conversant with tools and techniques of collection of evidence or recording of statement or collection, collation and presentation of best evidence to be used in prosecution proceedings.

Deputy director (Corporate Law)

• Candidate should have a Degree in any discipline and Bachelor’s degree in Law (LLB) from any recognized university with two years experience in the field of Corporate Law; or
• Candidate should have at least 05 years’ Integrated bachelor’s degree in Law with three years experience in the field of Corporate Law.

Desirable:

• Candidate 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

Click the official announcement below to read more about the requirements for Serious Fraud Investigation Office Recruitment 2024 candidates.

Age for Serious Fraud Investigation Office Recruitment 2024:

According to the Serious Fraud Investigation Office Recruitment 2024 notification, the designated position’s upper age limit is 56 years old.

Pay Level for Serious Fraud Investigation Office Recruitment 2024:

In line with the official Serious Fraud Investigation Office Recruitment 2024 notification, the salary for the assigned position is mentioned below.

Selection Procedure For Serious Fraud Investigation Office Recruitment 2024:

According to the Serious Fraud Investigation Office Recruitment 2024 notification, the Selection procedure for the above posts is given below.

1. Application Review: Applications will be reviewed to ensure they are complete and meet the required criteria.
2. Screening: Shortlisted candidates will be called for an interview or further assessment as per the selection procedure.
3. Final Selection: Based on the performance in the interview and other selection parameters, candidates will be selected for the respective posts.

How to Apply for Serious Fraud Investigation Office Recruitment 2024:

Eligible and willing candidates have to follow the below steps to apply for Serious Fraud Investigation Office Recruitment 2024.

• Candidates should obtain the prescribed format from the official website.
•  Separate applications may be forwarded for each post as per proforma along with photocopies of self-attested copies of educational qualifications, up to date ACRS/ APARS for the last 5 years,’ duly attested (on each page) by an officer of the level of Under Secretary or above, Vigilance Clearance Certificate, Integrity Certificate and the Certificate of major/minor penalty imposed on the officer during the last 10 years. 

The Address-

Director, Serious Fraud Investigation Office, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi-11 0003

The last date for submitting the application is 31.10.2024.

Serious Fraud Investigation Office Recruitment 2024: FAQs

The commonly asked questions (FAQs) about Serious Fraud Investigation Office Recruitment 2024 are addressed in the sections that follow.

1. What is the age limit for Serious Fraud Investigation Office Recruitment 2024?
The age limit for Serious Fraud Investigation Office Recruitment 2024 should not be more than 56 years.

2. How to apply for Serious Fraud Investigation Office Recruitment 2024?
Candidates can Apply for Serious Fraud Investigation Office Recruitment 2024 by sending their duly filled application form to the address mentioned above.

3. When is the deadline for Serious Fraud Investigation Office Recruitment 2024 applications?
The last date to apply for the mentioned post is 31.10.2024.