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Remote role · manager-

Vigilance - Forensics/Ethics

Paytm

onsite,Noida, Uttar PradeshLegalFull-time
Before you apply

Role details

The practical picture
Employment
Full-time

Inside the role

Qualifications
Bachelor's degree in law, ethics, CA, MSW, or related field Proven experience in conducting ethics investigations Strong knowledge of ethical principles, regulations, and industry best practices Excellent analytical and problem-solving skills Exceptional written and verbal communication skills High level of integrity, ethical conduct, and confidentiality
Role signal brief

The role, at a glance

Extracted from the source posting · 95% confidence

This is an onsite role in Noida, Uttar Pradesh, focusing on conducting ethics and forensics investigations. The candidate will own the end-to-end investigation process, from evidence collection and stakeholder collaboration to detailed reporting, ensuring strict confidentiality and alignment with organizational policies.

What you need

  • Bachelor's degree in law, ethics, CA, MSW, or related field
  • Proven experience in conducting ethics investigations
  • Strong knowledge of ethical principles, regulations, and industry best practices
  • Excellent analytical and problem-solving skills
  • Exceptional written and verbal communication skills
  • High level of integrity, ethical conduct, and confidentiality

What you will own

  • Conduct thorough and unbiased investigations into alleged ethical violations, including interviewing parties, reviewing documentation, and gathering evidence.
  • Analyze investigation findings to determine the severity and impact of ethical violations.
  • Handle all investigations with strict confidentiality, protecting sensitive information and adhering to privacy policies and legal requirements.
  • Develop comprehensive investigation plans, including timelines, interview schedules, and evidence collection strategies.
  • Collaborate with HR, legal, and senior management to align investigation processes with organizational policies.
  • Prepare detailed investigation reports documenting findings, analysis, and recommended actions.
Core skills
Ethics InvestigationLegal/Regulatory ComplianceForensic AnalysisConfidentiality & Data PrivacyStakeholder CollaborationReport Writing
Internal freshness window ends Oct 22, 2026
View source evidence
  • must_have “Bachelor's degree in a related field (e.g., law, ethics, CA, MSW etc) required; advanced degree preferred.”
  • must_have “Proven experience in conducting ethics investigations, preferably in a leadership role.”
  • must_have “Strong knowledge of ethical principles, regulations, and industry best practices.”
  • must_have “Excellent analytical and problem-solving skills, with the ability to collect, analyze, and interpret complex information.”
  • must_have “Exceptional communication skills, both written and verbal, with the ability to present findings to diverse audiences.”
ethics investigationlegal/regulatory complianceforensic analysisconfidentiality & data privacy
Role brief
About Paytm: 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.
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.