SFIO Recruitment 2023: 40 Vacancies, Monthly Salary upto 215900, Check Post, Eligibility, Dates and Other Details

SFIO has invited applications for filling up 40 posts on a deputation basis from officers under the Central Government/State Government/Union Territories/Public Sector Undertakings/ Semi-Government/ Autonomous bodies or statutory organizations.

SFIO Recruitment 2023 for Various Post

Ravi Kumar | Apr 7, 2023 |

SFIO Recruitment 2023: 40 Vacancies, Monthly Salary upto 215900, Check Post, Eligibility, Dates and Other Details

SFIO Recruitment 2023: 40 Vacancies, Monthly Salary upto 215900, Check Post, Eligibility, Dates, and Other Details

SFIO Recruitment 2023: The Serious Fraud Investigation Office (SFIO) is a government agency under the Government of India responsible for investigating white-collar crimes and financial frauds. In a recent announcement, the SFIO has invited applications for filling up 40 posts on a deputation basis from officers under the Central Government/State Government/Union Territories/Public Sector Undertakings/ Semi-Government/ Autonomous bodies or statutory organizations. SFIO Recruitment 2023 official notification, the positions to be filled up include Additional Director (Financial Transaction), Joint Director (Capital Market), Deputy Director (Forensic Audit), Deputy Director (Investigation), Senior Assistant Director (Investigation), and Assistant Director (Law and Investigation), among others. The positions are spread across different locations, including Delhi, Mumbai, Kolkata, Chennai, and Hyderabad, and the selected candidates will be placed in the respective locations.

SFIO Recruitment 2023 official notification, the pay and allowances for the selected officers will be governed by the provisions laid down in the Department of Personnel & Training OM No.6/8/2009-Estt (Pay-f) dated 17th June 2010, and they will also be eligible for Special Security Allowance (SSA) at 20% of the basic pay. However, no deputation allowance will be admissible along with SSA. Interested applicants are required to fulfill the prescribed essential requirements of the post and other conditions stipulated in the advertisement, and the applications should be submitted in the prescribed format, duly signed by the candidate and countersigned by the employer/CCA. SFIO Recruitment 2023 official notification, the last date for submitting the application, complete in all respects, is within 60 days from the date of publication of the advertisement in the Employment News, i.e., by 01.06.2023.

Table of Content
  1. Post Name and Vacancies for SFIO Recruitment 2023:
  2. Salary for SFIO Recruitment 2023:
  3. How to Apply for SFIO Recruitment 2023:

Post Name and Vacancies for SFIO Recruitment 2023:

As per SFIO Recruitment 2023 official notification, the post name and number of vacancies for open post are given below:

SFIO Recruitment 2023

Salary for SFIO Recruitment 2023:

As per SFIO Recruitment 2023 official notification, for the post of Additional Director (Qualified Section) in the General Central Service Group ‘A’ (Gazetted Non-Ministerial), the eligibility conditions for appointment through deputation are:

  1. Officers of the Central Government or the State Governments or Union Territories or Public Sector Undertakings or autonomous or statutory bodies.
  2. Holding an analogous post on a regular basis in the parent cadre or department or having five years of regular service in Level 12 (Rs.78800-209200) in the pay matrix in the parent cadre or department.
  3. Possessing the following educational qualifications and experience:

Essential:

  • 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).
  • Ten years’ experience in the field of regulation or operation of Banking Sector.

Desirable:

  • Degree in Law from a recognized university.

The job description includes heading the investigation team for examination of the cases related to Corporate Frauds, collecting evidence, providing expertise in the field of regulation and operation of banking sector, providing legal inputs to counsels for filing of complaints, co-ordination with other investigation agencies, and any other work assigned from time to time.

For the post of Joint Director (Capital Market) in the General Central Service Group ‘A’ (Gazetted Non-Ministerial), the eligibility conditions for appointment through deputation are:

  1. Officers of the Central Government or State Governments or Union Territories or Public Sector Undertakings or autonomous or statutory bodies.
  2. Holding an analogous post on a regular basis in the parent cadre or department or having five years of regular service in Level 11 (Rs.67700-208700) in the pay matrix in the parent cadre or department.
  3. Possessing the following educational qualifications and experience:

Essential:

  • Chartered Accountant or Company Secretary or Chartered Financial Analyst or Cost and Management Accountant or Master of Business Administration or Post Graduate Diploma in Management (Finance) from a recognized university or institute.
  • Eight years’ experience in the field of regulation of capital market or merchant banking.

Desirable:

  • Degree in Law from a recognized university.
  • 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.

Note: The maximum age limit for appointment by deputation (including short-term contract) is not exceeding fifty-six years as on the closing date of the receipt of applications. The 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 ordinarily not exceed five years.

For Other Posts please refers the official notification which is attached with this article.

How to Apply for SFIO Recruitment 2023:

As per SFIO Recruitment 2023 official notification, the application process for the post advertised requires candidates to meet the essential requirements mentioned in the advertisement. The application should be in the prescribed format and neatly typed on A4 size paper. It should be signed by the candidate and countersigned by the employer/CCA. Applicants need to attach self-attested copies of educational qualification, age, caste, and disability certificates with the application. Additionally, attested copies of ACR/APARs for the last 5 years should be attached and sealed on each page by an officer not below the rank of Under Secretary or equivalent.

Candidates need to ensure that their applications are forwarded through proper channel and are complete with up-to-date ACR/APARs, vigilance and integrity certificates, and a list of major/minor penalties of the officers. If the application is not complete or not forwarded through proper channels, it may not be considered. Applicants applying for more than one post need to send separate applications for each post, following the prescribed manner and including all documents.

The complete details of the application process are available.  The application, complete in all respects, should reach the Director, Serious Fraud Investigation Office, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi-110003 within 60 days from the date of publication of this advertisement in the Employment News (date of publication is 01.04.2023).

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