Paytm Services Private Limited

Employee Investigations Lead

Paytm Services Private Limited
Noida
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 10 yearsMin. 10 years

Job Description

SM/DGM - Employee investigations Lead

Job Description: SM/DGM - Employee investigations lead
Experience: 9-12 yrs

Qualification: Law/MSW/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 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


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.

Job role

Work location
Work locationNoida, Uttar Pradesh
Department
DepartmentLegal & Regulatory
Role / Category
Role / CategoryLegal & Regulatory
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 10 years

About company

Name
NamePaytm Services Private Limited
Job posted by Paytm Services Private Limited

Similar jobs you can apply for

Human Resource
Heltog Technologies Private Limited

HR Executive

Heltog Technologies Private Limited
Sector 19, Noida
₹12,000 - ₹25,000
Work from Office
Part Time
Full Time
Any experience
Good (Intermediate / Advanced) English

HR Manager

Parimansi Private Limited
Sector 132, Noida
₹25,000 - ₹45,000*
Work from Office
Full Time
Min. 2 years
Good (Intermediate / Advanced) English
Vibrant Security and Manpower Services Private Limited

HR Cum Admin Officer

Vibrant Security and Manpower Services Private Limited
Sector 58, Noida
₹15,000 - ₹30,000
Work from Office
Full Time
Min. 2 years
Good (Intermediate / Advanced) English

HR Manager

Avyukt Healthcare Solutions Pvt Ltd.
Sector 64, Noida
₹30,000 - ₹60,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English
Arnav Infosoft Private Limited

Campus Recruiter

Arnav Infosoft Private Limited
Sector 63, Noida
₹18,000 - ₹25,000
Work from Office
Full Time
Min. 6 months
Basic English

HR Recruiter

Parallel Platform Private Ltd.
Sector 62A, Noida
₹25,000 - ₹60,000*
Work from Office
Part Time
Full Time
Min. 1 year
Basic English