Employee Investigations Lead

1 day ago


Bengaluru, Karnataka, India Paytm Full time ₹ 6,00,000 - ₹ 18,00,000 per year

SM/DGM - Employee investigations Lead

Job Description: SM/DGM - Employee investigations leadExperience: 10-12 yrs
Qualification: 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 mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.
Position Summary:The SM/DGM Employee investigations lead 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 SM/DGM - Employee investigations lead 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. 7. Provide Training and Guidance: Develop and deliver ethics training programs to educate employees on organizational policies, ethical guidelines, and reporting procedures. Provide guidance and support to employees and managers on ethical dilemmas and concerns
.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. Experience LevelSenior Level

  • Bengaluru, Karnataka, India Google Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Minimum qualifications:Bachelor's degree or equivalent practical experience in investigations.6 years of experience leading security investigations involving threat mitigation, investigative interviewing, or risk analysis that impact end users across multiple regions. 4 years of experience analyzing, interpreting, and drawing solutions from data, as it...


  • Bengaluru, Karnataka, India 3M Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...


  • Bengaluru, Karnataka, India 3M Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter.Job Description:As a Corporate Audit Investigator, you will actively lead and...


  • Bengaluru, Karnataka, India The Job Factory Full time ₹ 3,00,000 - ₹ 7,50,000 per year

    Role & responsibilitiesRole & responsibilities Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyKey Responsibilities:...


  • Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 7,00,000 per year

    Dear Candidate,Greetings from The Job Factory.....Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpaMinimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate...


  • Bengaluru, Karnataka, India The Job Factory Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Dear Candidate,Greetings from The Job Factory.....Minimum 1 year exp and above in fraud investigator / Transaction Monitoring /onboarding5 days work 2 week offUS Rotational shift & off1 way transportBangalore location onlyImmediate Joiners onlyCall HR PAVITHRA T EMAIL ID ---Key Responsibilities: (Transaction Monitoring)Conduct transaction monitoring to...


  • Bengaluru, Karnataka, India Amazon Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    As an Employee Relations Manager at Amazon, you will provide expert consultation on complex employee relations matters for our corporate functions. You will partner with HR Business Partners, Legal, and business leaders to drive effective employee relations practices, lead investigations, and implement policies that align with Amazon's Leadership Principles....


  • Bengaluru, Karnataka, India Amazon Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    DESCRIPTIONAs an Employee Relations Manager at Amazon, you will provide expert consultation on complex employee relations matters for our corporate functions. You will partner with HR Business Partners, Legal, and business leaders to drive effective employee relations practices, lead investigations, and implement policies that align with Amazon's Leadership...


  • Bengaluru, Karnataka, India Googleplex Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    info_outlineXNote: By applying to this position you will have an opportunity to share your preferred working location from the following:Bengaluru, Karnataka, India; Gurgaon, Haryana, India; Hyderabad, Telangana, India.Minimum QualificationsBachelor's degree or equivalent practical experience in investigations.6 years of experience leading security...


  • Bengaluru, Karnataka, India Amazon Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    DescriptionAs an Employee Relations Manager at Amazon, you will provide expert consultation on complex employee relations matters for our corporate functions. You will partner with HR Business Partners, Legal, and business leaders to drive effective employee relations practices, lead investigations, and implement policies that align with Amazon's Leadership...