Associate Director- Internal Investigations

TIAA

Fraud detection expertise
Project management skills
Experience in internal investigations
The role focuses on conducting internal investigations to mitigate fraud and employee misconduct risks

Job Summary

  • The role focuses on conducting internal investigations to mitigate fraud and employee misconduct risks.
  • Candidates will collaborate with various teams to ensure effective investigation protocols are in place.
  • TIAA promotes a culture of impact, encouraging associates to grow through meaningful learning experiences.

Matching Summary

The role focuses on conducting internal investigations to mitigate fraud and employee misconduct risks.

Skills & Requirements

Must-have

  • Fraud detection expertise
  • Project management skills
  • Experience in internal investigations

Nice-to-have

  • Collaboration with senior management
  • Understanding of financial services industry
  • Mentoring of team members

Key Requirements

  • 5+ years of relevant experience
  • Certified Fraud Examiner certification preferred
  • BA/BS degree preferred

Work Rights

Not specified

Tailored Resume

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