AM/DM - Employee investigations/Forensics

Paytm

2 months ago

3.2 on Glassdoor

Noida, Uttar Pradesh

Onsite

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Employee Investigations Lead at Paytm is responsible for overseeing and managing all ethics-related investigations within the organization. The role focuses on ensuring adherence to ethical standards, organizational policies, and regulatory requirements while mitigating potential risks. It involves close coordination with HR, Legal, and senior management to align investigation outcomes with company objectives. The position is based in Noida and targets candidates with 3–7 years of relevant experience.

Skills

Qualifications

Bachelor's Degree In LawBachelor's Degree In MSWBachelor's Degree In EthicsChartered Accountant (CA)Advanced Degree (Preferred)

About Paytm

paytm.com

Paytm is an Indian digital payments and financial services platform that enables fast, secure UPI transfers, mobile recharges, bill and utility payments, and everyday merchant transactions. Beyond its consumer wallet and apps, it provides Paytm Payments Bank, QR and point-of-sale solutions for merchants, plus APIs and tools for businesses. The company also offers a range of financial products including lending, insurance, and investment services, positioning itself as an integrated fintech ecosystem across India.