Senior Manager - Ethics & Investigations

Zepto; Bengaluru; On-site; INR 2,500,000 - 4,500,000; Full time

Job summary

Zepto, a leading Indian quick-commerce company, seeks a Senior Manager - Ethics & Investigations to strengthen its Ethics & Compliance Team in Bengaluru. You will lead end-to-end investigations, interview stakeholders, prepare reports, and present findings while safeguarding confidential information and driving remediation actions.

Ideal candidates will have 2–6 years in forensics or investigations and hold a CA or CFE qualification, with corporate experience preferred.

Qualifications

• 2–6 years of experience in forensics, investigations, or law enforcement.
• CA or CFE qualification with relevant experience in major forensic firms or corporate ethics & compliance.

Responsibilities

• Conduct end-to-end investigations of whistleblower complaints, including interviews, data analysis, and reporting.
• Collaborate with process owners, department heads, and key stakeholders to collect data and establish facts.
• Assist in designing, developing, and delivering Ethics & Compliance training programs.
• Support remediation actions and ongoing monitoring of ethics policies and procedures.
• Communicate investigation findings, risk assessments, and recommendations to senior management and committees.
• Contribute to the development and enhancement of SOPs and organizational policies.

Skills

Forensics

Investigations

Law Enforcement

Education

CA or CFE

Job description

Senior Manager - Ethics & Investigations

Our Story :

Zepto is a leading Indian quick-commerce company founded in 2021 by Aadit Palicha and Kaivalya Vohra, headquartered in Bengaluru and valued at over $7 billion as of 2025. The company revolutionized grocery delivery by offering ultra-fast service—delivering essentials in just 10 minutes—through a network of strategically located dark stores and advanced AI-powered logistics. Zepto operates in over 50 cities across India, offering a wide range of products from fresh groceries to electronics, beauty essentials, and more, with a strong focus on customer convenience and operational efficiency. The company is known for its innovative business model, commitment to technology, and rapid expansion, making it a major player in India's e-commerce and retail landscape.

About the job

Zepto is seeking dynamic professionals to join the Ethics and Compliance Team to strengthen and uphold the company’s core culture and values. The ideal candidate will have prior experience managing end-to-end ethics investigations, including conducting interviews, preparing investigation reports, and presenting findings. They should be skilled in handling confidential and sensitive information, conducting Electronic Stored Information (ESI) reviews, coordinating with process owners, managing data collection and proactive identification of process gaps and fraud risks.

Responsibilities, aka, what we’d like you to deliver :

• Conduct end-to-end investigations of whistleblower complaints, including developing investigation workplans, conducting interviews, performing data analysis, preparing reports, and identifying appropriate remediation measures.
• Collaborate closely with process owners, department heads, and key stakeholders to facilitate data collection, establish facts, and provide periodic investigation updates.
• Assist in the design, development, and delivery of Ethics & Compliance training programs, tailoring initiatives based on fraud risks identified through investigations and emerging risk areas.
• Support the implementation of remediation actions and ongoing monitoring of Ethics policies and procedures, ensuring consistent execution across the organization.
• Communicate investigation findings, risk assessments, and recommendations to senior management and relevant committees.
• Contribute to the development and enhancement of SOPs and organizational policies, including drafting representations, complaints, and related documentation.

Experience:

• 2–6 years of experience in Forensics, Investigations, or Law Enforcement, preferably with corporate work experience.
• CA or CFE with relevant experience in major forensic consulting firms or corporate Ethics & Compliance functions.

Why Zepto should be your next career move This isn’t just a job; it’s a chance to be part of a once-in-a-generation story that will shape the future of the Indian startup ecosystem.

If you’re ready to go all in, execute like never before, and create impact on a massive scale, there’s no better place to do it than Zepto. Want to make history together?