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.