Join As Employee investigations/Forensics At Paytm | Apply Now
Job Overview:
| Company | Paytm |
|---|---|
| Job Role | Employee investigations/Forensics |
| Work Location | Noida, Uttar Pradesh |
| Work Mode | Office |
| Job Type | Full-Time |
| Experience | 3-7 years |
| Qualification | Law / MSW / Equivalent |
| Salary | Not disclosed |
| Careers Page | paytm.com |
Skills: Ethics Investigation Legal Compliance Analytical Skills Communication Confidentiality Problem Solving

Lead employee investigations and ethics at Paytm in Noida
Paytm is hiring experienced professionals for an Employee Investigations/Forensics role in Noida. Candidates with a background in law, MSW, or equivalent fields and 3 to 7 years of experience can apply.
Who Can Apply?
- Hold a Bachelor's degree in law, ethics, CA, MSW, or a related field (advanced degree preferred).
- Have 3 to 7 years of professional experience, with proven background in conducting ethics investigations.
- Possess strong knowledge of ethical principles, regulations, and industry best practices.
- Demonstrate exceptional written and verbal communication skills.
- Maintain a high level of integrity, ethical conduct, and confidentiality.
About Paytm:
Paytm is India's leading mobile payments and financial services distribution company. As the pioneer of the mobile QR payments revolution, Paytm builds technology to help small businesses with payments and commerce while bringing half a billion Indians into the mainstream economy.
What You Will Do as Employee investigations/Forensics
- Conduct Ethics Investigations: Investigate alleged ethical violations thoroughly by interviewing 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 sensitive information with discretion, protecting privacy and adhering to legal requirements.
- Develop Investigation Plans: Create comprehensive plans including timelines, interview schedules, and evidence collection strategies.
- Collaborate with Stakeholders: Work closely with HR, legal, and senior management to ensure alignment of investigation processes.
- Report and Document Findings: Prepare detailed investigation reports clearly documenting findings, analysis, and recommended actions.
- Provide Training and Guidance: Develop and deliver ethics training programs to educate employees on organizational policies and reporting procedures.
Skills Required:
Investigation & Compliance. Ability to conduct thorough ethics investigations, evaluate findings, and apply industry best practices.
Soft Skills. Exceptional interpersonal and communication skills to collaborate with HR, legal teams, and stakeholders at all levels.
How to Prepare
Our tips, based only on what the listing asks for:
- Brush up on your knowledge of corporate ethics, compliance regulations, and investigation frameworks.
- Prepare examples from your past experience where you managed sensitive employee investigations and maintained strict confidentiality.
- Review your technical proficiency in using investigation tools and software.
What the Listing Does Not Mention
- No salary or compensation package is stated in the job listing.
- No last date to apply is mentioned.
- Number of total vacancies is not specified.
How to Apply: Paytm
- Check the official job description link provided below.
- Click on apply to submit your profile through the official portal.
Apply now to join Paytm's compliance team and help uphold high organizational ethics.
Important Links:
| Events | Links |
|---|---|
| Apply Now | Click Here |
| Official Careers Page | Click Here |
Frequently Asked Questions:
What qualification is required?
Required qualification: Law / MSW / Equivalent. See the eligibility section above for details.
What is the required experience for this role?
The job requires 3 to 7 years of experience.
Where is the job location?
The job location is Noida, Uttar Pradesh.
What educational background is needed?
Candidates need a degree in law, MSW, CA, ethics, or a related equivalent field.
Stay safe: Paytm does not charge any fee to apply or to give an interview. If anyone asks you for money for a job, a referral or an offer letter, it is a scam.
Source: the official Paytm careers listing for this role.
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Disclaimer: This job post is for information only. All applications and questions should go to Paytm through the official process.
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