Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

AVP-Senior fraud investigation & Forensic lead One 97

12.0 - 15.0 years

0 Lacs

noida, uttar pradesh, india

On-site

Job Description: Senior fraud investigation & Forensic lead - AVP Experience: 12 -15 yrs, Location: Noida Qualification: CA/Law/Forensics/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 Summary: The AVP 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 confi...

Posted 1 month ago

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SM/DGM - Employee investigations Lead One97 Communications Limited

10.0 - 14.0 years

0 Lacs

karnataka

On-site

The Employee Investigations Lead is a senior position with 10-12 years of experience in managing and overseeing all aspects of ethics investigations. You will be responsible for conducting thorough investigations into alleged ethical violations, analyzing findings, and maintaining confidentiality throughout the process. Your role will involve developing investigation plans, collaborating with stakeholders, and preparing detailed reports documenting the findings and recommended actions. Additionally, you will be required to provide ethics training programs and guidance to employees and managers on organizational policies and reporting procedures. To qualify for this role, you must have a Bach...

Posted 1 month ago

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Legal Counsel Infosys

4.0 - 8.0 years

0 Lacs

karnataka

On-site

As an experienced professional joining the Whistleblower team in Bangalore, you will be instrumental in upholding the organization's values and ensuring a fraud-free and ethical work environment. Your responsibilities will include managing the day-to-day operations of the Whistleblower program. This involves overseeing incoming reports from various channels like hotlines, emails, and online platforms. You will conduct initial assessments of reported issues, collaborate with internal stakeholders for information gathering, engage with external investigators when necessary, and communicate with whistleblowers while maintaining confidentiality. Additionally, you will provide updates and status ...

Posted 2 months ago

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