
DM-Forensics/Employee Investigation lead
1 day ago
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.
Position 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.
Key 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.
Demonstrated ability to identify, define and analyze problems, establish decision-making parameters, assess risks and recommend solutions.
Exceptional 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.
-
Noida, Uttar Pradesh, India One 97 Full timeJob DescriptionJob Description: .Forensics/Employee Investigation lead AM/DMExperience: 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...
-
12/09/2025) AVP-Senior fraud investigation
3 weeks ago
Noida, Uttar Pradesh, India One 97 Full timeJob DescriptionJob Description: Senior fraud investigation & Forensic lead - AVPExperience: 12 -15 yrs,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...
-
SM/DGM - Employee investigations Lead
2 days ago
Noida, Uttar Pradesh, India Paytm Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description: SM/DGM - Employee investigations leadExperience: 10-12 yrsQualification: Law/MSW/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 payments and commerce. Paytm's...
-
CSIS Lead Investigator
5 days ago
Noida, Uttar Pradesh, India Citi Full time ₹ 15,00,000 - ₹ 25,00,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Citi Security and Investigative Services Lead Investigator is a...
-
Forensic Investigator
2 weeks ago
Noida, Uttar Pradesh, India beBeeInvestigator Full time ₹ 15,00,000 - ₹ 28,00,000Job SummaryWe are seeking a skilled Forensic Investigator to join our team. The ideal candidate will have experience in conducting thorough investigations and ensuring compliance with regulatory requirements.Key ResponsibilitiesMaintain accurate records of investigation findings and updates in internal systems and Excel files.Verify documents and information...
-
AVP-Senior fraud investigation
2 days ago
Noida, Uttar Pradesh, India Paytm Full time ₹ 1,04,000 - ₹ 1,30,878 per yearJob Description: Senior fraud investigation & Forensic lead - AVPExperience: yrs,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...
-
Digital Forensic Executive
3 weeks ago
Noida, Uttar Pradesh, India Tre Sessanta Pvt. Ltd Full timeCompany OverviewCybertickindia Research LaboratoryWe confidently offer top-notch cybersecurity services and audits to businesses worldwide Our team is experienced in identifying and addressing common industry-related threats ensuring maximum efficiency and productivity With our expert management businesses can avoid the detrimental effects of data...
-
Director
4 weeks ago
Noida, Uttar Pradesh, India Holland Advisors Full timeJOB TITLE: FORENSICS ADVISOR/ DIRECTORJOB LOCATION: NOIDAKey Responsibilities 1. Practice Leadership & Strategic Growth • Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion. • Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic...
-
Director
5 days ago
Noida, Uttar Pradesh, India Holland Advisors Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJOB TITLE: FORENSICS ADVISOR/ DIRECTORJOB LOCATION: NOIDAKey ResponsibilitiesPractice Leadership & Strategic Growth• Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.• Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic...
-
Digital Forensics
1 day ago
Greater Noida, Uttar Pradesh, India Kyndryl Full time ₹ 12,00,000 - ₹ 36,00,000 per yearAs a Cybersecurity Specialist, you will be at the forefront of protecting Kyndryl's customers computer systems and networks from unauthorized access, use, disclosure, disruption, modification, or destruction. You will use a variety of tools and techniques to defend against a wide range of cyber threats, such as malware, ransomware, phishing attacks, and data...