SFIO Recruitment 2025: Severe fraud Investigation Office (SFIO) is recruiting 51 posts of various on deputation (including short -term contracts). These posts are available in various levels, including assistant directors to additional directors, such as Delhi, Mumbai, Kolkata, Chennai and Hyderabad. Candidates from central or state governments, public sector undertakings and other statutory bodies for this post should have specific qualifications and experience, especially in areas such as capital market regulation, forensic audit and corporate law.
Applicants should present their applications as well as essential documents such as educational qualification, experience certificate and vigilance approval by 9 April 2025. Essential educational qualifications and other details are given below for informative purposes to help job seekers.
Overview Details for SFIO Recruitment 2025
Here SFIO recruitment 2025 has major details of various posts:
| Description | Information |
|---|---|
| Post | Additional Director, Joint Director and Senior Assistant Director |
| Vacancy | 51 |
| Posting location | Delhi/Mumbai/Kolkata/Chennai/Hyderabad |
| Application mode | Offline |
| Postal address | Director, Gambhir Fraud Investigation Office, PT. Deandayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi – 110003 |
| application deadline | 9 April 2025 |
Also read: Nielit MTS and notification of more vacancies 2025 out, see post details here
Vacancy details for SFIO Recruitment 2025
The severe fraud check office (SFIO) invites the application (offline) from the posts below. Vacancy details are given in the box below.
| Post | Number of Vacancies |
|---|---|
| Additional director (capital market) | 1 |
| Joint director (investigation) | 1 |
| Deputy Director (Corporate Law) | 12 |
| Deputy director (forensic audit) | 1 |
| Deputy Director (Investigation) | 1 |
| Senior assistant director (banking) | 1 |
| Senior assistant director (capital market) | 2 |
| Senior Assistant Director (Customs and Central Excise) | 3 |
| Senior assistant director (forensic audit) | 2 |
| Senior assistant director (investigation) | 7 |
| Senior assistant director (taxation) | 2 |
| Assistant director (investigation) | 18 |
| Total | 51 |
eligibility criteria
Before applying for these posts, make sure you meet the eligibility criteria. Basic qualifications for these posts include:
| post name | Educational qualification and experience |
|---|---|
| Additional director (capital market) | CA/CS/CFA/CMA/MBA (Finance)/PGDM (Finance) + 10 years in the capital market |
| Joint director (investigation) | Bachelor’s degree in enforcement of economic laws + 10 years |
| Deputy Director (Corporate Law) | 2 years in LLB + Corporate Law or Integrated in Corporate Law LLB + 3 years |
| Deputy director (forensic audit) | CA/CMA/CFA/MBA (Finance)/PGDM (Finance)/M.com/ LLB + 3 Year in Forensic Audit |
| Deputy Director (Investigation) | Bachelor’s degree in regulatory laws/enforcement + 5 years |
| Senior assistant director (banking) | CA/CMA/CS/CFA/MBA (Finance) /m.com + 1 year in banking |
| Senior assistant director (capital market) | CA/CMA/CFA/MBA (Finance)/PGDM (Finance)/CS + 2 year in capital market |
| Senior Assistant Director (Customs and Excise) | Bachelor’s degree in economic laws + 3 years (FEMA, FCRA, Customs, etc.) |
| Senior assistant director (forensic audit) | CA/CMA/CFA/MBA (Finance)/M.com/ LLB + 1 year in forensic audit |
| Senior assistant director (investigation) | Bachelor’s degree in regulatory laws/enforcement + 3 years |
| Senior assistant director (taxation) | Bachelor’s degree + 3 years in Direct Taxation |
| Assistant director (investigation) | Bachelor’s degree in regulatory laws/enforcement + 3 years |
Selection process for SFIO recruitment 2025
For more information about the selection criteria and other details of the candidates, please go through the official website or officially issued advertisement (see the link/ PDF below).
How to apply for SFIO recruitment 2025
SFIO recruitment 2025 requires application to submit only offline. Here’s how you can apply:
- Download the application form: Go to the SFIO website or check for employment news for the application form. Fill it correctly.
- Prepare your documents: Attach your educational qualification, experience certificate, and self-attacked copies of ACR/apars (last 5 years). In addition, include a vigilance withdrawal certificate and a list of major/minor punishment.
- Complete the form: Make sure you complete the application form neatly, sign it, and it is counted by your employer/CCA (cadre controlling authority).
- Send the application: Mail your complete application to the Director, Serious Fraud Investigation Office, PT. Deandayal Antyodaya Bhawan, CGO Complex, Lodhi Road, New Delhi -110003. Be sure to send it by speed post to reach by 9 April 2025.
For detailed instructions to apply offline, please go through the officially issued advertisement (see links/ PDF file below for more details).
Also read: Cutn Office Assistant Recruitment Notification 2025 out, apply now
Important dates
Advertisement Published: 8 February 2025
Last date for submission of application: 9 April 2025
Important link for SFIO recruitment 2025
The above information is brief. Before applying for SFIO recruitment 2025, please go through the officially issued advertisement.
SFIO , Official website link
SFIO , Official notification link
Questions about SFIO Recruitment 2025
Q1: What is SFIO?
The SFIO stands for the serious fraud investigation office. It investigates and handles cases of severe fraud, especially in corporate areas.
Q2: What is the last date to apply for SFIO recruitment 2025?
The last date to apply is 9 April 2025. Make sure your application reaches the office by then.
Q3: Can I apply online for SFIO recruitment 2025?
No, applications for SFIO recruitment 2025 are accepted only in offline mode. You need to download the application form, fill it and send it by speed post.
Q4: Which documents are required to apply for SFIO recruitment 2025?
You need to provide:
Self-fulfillment copies of educational qualification
ACRS/Apars for last 5 years
Vigilance clearance certificate
List of major/minor punishment (if any)
Q5: What is the salary for posts in SFIO?
In SFIO Recruitment 2025, the pay scale for posts, levels in salary matrix on the basis of post, level 8 to 13. Selected candidates will also receive a special safety allowance (SSA).
Q6: Who is eligible to apply for SFIO recruitment 2025?
Candidates of central/state governments, public sector undertakings, autonomous bodies and statutory organizations are eligible to apply. Specific academic and experience requirements vary to each post.
