Job Description

No. 5/7/20210- Admin.SFIO - 20 May 2021

Last Date to Apply - 19 June 2021

Openings at Serious Fraud Investigation Office SFIO for financial analysis and forensic audit

Qualification- CA/CS/CMA

Young Professional (FA)

The incumbent should be a fresh professional with oneyear experience preferably having exposure in other investigation agencies and/ or regulatory bodies.

Rs. 60,000/- per month

Jr. Consultant (FA)

The incumbent 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.

Rs. 80,000 to 1,45,000 depending upon educational qualification & experience

Sr. Consultant (FA)

The incumbent 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 field of Financial Analysis/ Forensic Audit.

Rs. 1,45,000 to 2,65,000 depending upon educational qualification and experience

Period of Engagement The initial term of engagement of consultants will be for a period of three (3) years extendable by further period of two years on case-to-case basis. The maximum period of engagement of consultants shall be five (5) years or till attaining the age of 65 years whichever is earlier

Roles & Responsibilities

Consultants in the field of Financial Analysis/Forensic Audit (CA/CS/CWA)

The consultants engaged in the field of Financial Analysis would be required to perform the following functions: -

i) To conduct analysis of financial statements/data available in MCA 21 data base

) To conduct analyses of other financial data.

iii) To critically analyse the corporate announcements made by the corporate entities and prepare research reports.

iv) To study financial reports of the companies under investigation and make complex financial analysis and prepare reports.

v) To assist investigation teams in forensic audit, examination/scrutiny of board minutes, directors’ reports and other schedules and documents.

vi) To use spreadsheet and statistical software packages to analyse financial data and prepare company specific/sector specific reports for use by SFIO.

vii) Any other work assigned to them

Your Skills and experience

Your Experience and qualifications

as above

Company Details

About Company

Serious Fraud Investigation Office

Company Information

Serious Fraud Investigation Office has been constituted u/s 211 of the Companies Act, 2013. It is a multidisciplinary Investigating Agency, wherein experts from diverse sectors like banking, capital markets regulation, corporate regulation, law, forensic audit, taxation, information technology etc. work together to unravel corporate frauds. It is headed by a Director, in the rank of Joint Secretary to the Government of India, SFIO. The Head Office of SFIO is at Delhi and five Regional Offices are presently functional i.e. at New Delhi, Chennai, Mumbai, Hyderabad and Kolkata.

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