AM/DM - Employee investigations/Forensics

Paytm(1 month ago)

Noida, Uttar PradeshOnsiteFull TimeMedior$72,047 - $97,373 (estimated)Human Resources

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.

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Required Skills

Ethics Investigations
Evidence Collection
Interviewing Skills
Findings Analysis
Risk Assessment
Confidentiality Management
Investigation Planning
Stakeholder Collaboration
Report Writing
Ethics Training

+7 more

Qualifications

Bachelor's Degree In Law
Bachelor's Degree In MSW
Bachelor's Degree In Ethics
Chartered 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.