Deputy Manager-Forensics/Employee Investigation lead

2 weeks ago

Noida India One 97 Full time

Job Description

Job Description: .Forensics/Employee Investigation lead AM/DM

Experience: 3-6 Years
Location: Noida
Qualification: CA/Law/Forensics/or Equivalent degree
About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.

Summary: The AM/DM/Manager is responsible for managing and overseeing all aspects of ethics investigations within the organization. This role requires strong analytical skills, and the ability to maintain confidentiality. The Manager works closely with the Ethics Investigation Leads and various stakeholders to ensure compliance with ethical standards and mitigate potential risks.

Responsibilities:
1. Conduct Ethics Investigations: Conduct thorough and unbiased investigations into alleged ethical violations, ensuring all relevant information is collected and analyzed. This includes interviewing relevant parties, reviewing documentation, and gathering evidence.
2. Evaluate and Analyze Findings: Analyze investigation findings to determine the severity and impact of ethical violations.
3. Maintain Confidentiality: Handle all investigations with the utmost confidentiality and discretion, ensuring that sensitive information is protected. Adhere to privacy policies and legal requirements when handling and sharing investigation findings.
4. Develop Investigation Plans: Develop comprehensive investigation plans, including timelines, interview schedules, and evidence collection strategies.
5. Collaborate with Stakeholders: Work closely with HR, legal, and senior management to ensure alignment of investigation processes and outcomes with organizational policies and objectives. Provide guidance and support to stakeholders throughout the investigation process.6. Report and Document Findings: Prepare detailed investigation reports that clearly document the findings, analysis, and recommended actions.

Qualifications: Bachelor's degree in a related field (e.g., law, ethics, CA, MSW etc) required advanced degree preferred.
Proven experience in conducting ethics investigations, preferably in a leadership role.
Strong knowledge of ethical principles, regulations, and industry best practices.
Excellent analytical and problem-solving skills, with the ability to collect, analyze, and interpret complex information.
ability to identify, define and analyze problems, establish decision-making parameters, assess risks and recommend solutions.
communication skills, both written and verbal, with the ability to present findings to diverse audiences.
High level of integrity and ethical conduct, with the ability to maintain confidentiality and handle sensitive information.
Strong interpersonal skills, with the ability to build relationships and collaborate effectively with stakeholders at all levels.
Detail-oriented with excellent organizational and time management skills.
Proficient in using investigation tools and software.

  • Forensics/Employee Investigation Lead

    6 days ago

    Noida, Uttar Pradesh, India Paytm Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    DM-Forensics/Employee Investigation leadJob Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 Years Location: NoidaQualification: CA/Law/Forensics/or Equivalent degreeAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds...

  • Deputy Manager-Forensics/Employee Investigation lead

    1 week ago

    Noida, India Paytm Full time

    Job Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 YearsLocation: NoidaQualification: CA/Law/Forensics/or Equivalent degreeAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses...

  • DM-Forensics/Employee Investigation lead

    3 weeks ago

    Noida, India Paytm Full time

    Job Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 Years Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses...

  • DM-Forensics/Employee Investigation lead

    2 weeks ago

    Noida, Uttar Pradesh, India Paytm Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Description: .Forensics/Employee Investigation lead AM/DM Experience: 3-6 Years Location: NoidaQualification: CA/Law/Forensics/or Equivalent degreeAbout Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with...

  • ▷ 15h Left! AVP-Senior fraud investigation

    3 weeks ago

    Noida, India One 97 Full time

    Job Description Job Description: Senior fraud investigation & Forensic lead - AVP Experience: 12 -15 yrs, Location: Noida Qualification: CA/Law/Forensics/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that...

  • Forensic Lead

    3 weeks ago

    Hyderabad, India Arete Full time

    Job Description Summary The Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates...

  • Senior Fraud Investigation

    6 days ago

    Noida, Uttar Pradesh, India Paytm Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    AVP-Senior fraud investigation & Forensic leadJob Description: Senior fraud investigation & Forensic lead - AVPExperience: yrs, Location: NoidaQualification: CA/Law/Forensics/or Equivalent degree About Us: Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm...

  • Forensic Investigation Consultant

    5 days ago

    Mumbai, Maharashtra, India, Maharashtra KPMG Full time

    KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key ResponsibilitiesProspects are typically...

  • Digital Forensics

    1 week ago

    India 63 moons technologies Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Qualification:B. E / B.Tech/BSc/MCA/BCAExperience:3 - 7 YearsEmployement:PermanentSkill Sets:DFIR or cybersecurity incident responseJob Details:Job Summary: We are looking for a skilled DFIR Specialist with hands-on expertise in investigating and responding to cyber incidents, conducting digital forensic analysis, and managing procedural aspects like chain...

  • Assistant Manager

    3 days ago

    Delhi, India HRhelpdesk Full time

    Job Description Role Summary Job Description Assistant Manager (Forensic Investigations & Disputes Advisory) The Assistant Manager will be responsible for supporting fraud investigations, forensic audits, and dispute advisory assignments. The role requires strong analytical skills, attention to detail, and the ability to handle complex data. The candidate...