Experience: 4–5 Years
Function: Internal Investigations / Corporate Security
About the Role
We are looking for an experienced Corporate Investigations Specialist to support our internal investigations team by conducting fact-finding, gathering evidence, interviewing stakeholders, and analysing information related to sensitive corporate matters.
The role requires a solid investigative mindset, exceptional research and interviewing skills, and the ability to assess information objectively. Candidates with backgrounds in Journalism, Psychology, Criminology, Corporate Investigations, Fraud Investigation, or Intelligence Research are encouraged to apply.
The ideal candidate will be comfortable handling sensitive cases, identifying inconsistencies in information, and preparing accurate, evidence-backed reports that support informed decision-making.
Key Responsibilities
1. Investigation & Evidence Management
• Lead preliminary fact-finding activities for internal investigations, including collecting, validating, documenting, and securely maintaining relevant evidence.
• Organise case files,



supporting documents, interview records, and digital evidence in accordance with internal protocols.
• Identify information gaps, inconsistencies, and potential leads requiring further investigation.

2. Employee & Stakeholder Interviews
• Conduct structured, fact-finding interviews with employees and other relevant stakeholders.
• Develop neutral, probing questions to establish timelines, verify facts, and clarify discrepancies.
• Document interview findings accurately while maintaining objectivity and confidentiality.

3. Fraud & Data Analysis
• Review transaction records, documents, communications, and other available information to identify suspicious patterns or potential misconduct.
• Analyse data to establish timelines, connect relevant information, and identify inconsistencies.
• Coordinate with relevant internal teams to obtain additional information and validate findings.

4.

📌 Employee Relations- TL (Bengaluru)
🏢 Paytm
📍 Bengaluru