Associate Director, Manager Internal Investigations
TIAA(1 month ago)
About this role
The Internal Investigation Manager India leads and provides technical expertise within the Internal Audit function to investigate fraud, employee misconduct, and data loss incidents. The role assesses root causes, designs and implements detection programs, and prepares reports for senior management. It partners with Legal, Risk, Compliance, IT/Cyber, and business units to strengthen fraud intelligence and governance across the enterprise.
Required Skills
- Investigations
- Fraud Detection
- Data Analysis
- Risk Mitigation
- Report Writing
- Stakeholder Management
- Compliance
- Forensics
- Leadership
- Process Improvement
Qualifications
- BA/BS
- Masters
- Certified Fraud Examiner
About TIAA
tiaa.orgAt TIAA, we believe everyone deserves a secure retirement. Explore our annuities, retirement plans, financial planning, investing & wealth management solutions.
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