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SM/DGM - Employee Investigations Lead

Paytm· Finance – Risk
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Noida, Uttar PradeshOn-rollPosted 11mo ago

About the role

The SM/DGM Employee Investigations Lead is responsible for managing and overseeing all aspects of ethics investigations within the organization, ensuring compliance with ethical standards and mitigating potential risks.

Responsibilities

  • Conduct Ethics Investigations: Conduct thorough and unbiased investigations into alleged ethical violations, including interviewing relevant parties, reviewing documentation, and gathering evidence.
  • Evaluate and Analyze Findings: Analyze investigation findings to determine the severity and impact of ethical violations.
  • Maintain Confidentiality: Handle all investigations with the utmost confidentiality and discretion, ensuring sensitive information is protected.
  • Develop Investigation Plans: Develop comprehensive investigation plans, including timelines, interview schedules, and evidence collection strategies.
  • Collaborate with Stakeholders: Work closely with HR, legal, and senior management to align investigation processes and outcomes with organizational policies.
  • Report and Document Findings: Prepare detailed investigation reports that document findings, analysis, and recommended actions.
  • Provide Training and Guidance: Develop and deliver ethics training programs, and advise employees and managers on ethical dilemmas.

Qualifications

  • Bachelor's degree in a related field (e.g., law, ethics, CA, MSW) 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.
  • Ability to identify, define, and analyze problems, assess risks, and recommend solutions.
  • Exceptional communication skills, both written and verbal.
  • High level of integrity and ethical conduct.
  • Strong interpersonal skills for effective stakeholder collaboration.
  • Detail-oriented with organizational and time management skills.
  • Proficient in investigation tools and software.

Skills

Required:Investigation and InterviewingConfidentiality and DiscretionAnalytical SkillsCommunication Skills
Last updated Jan 16, 2026. Interested? Apply on the company site.

About Paytm

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