TIAA

Associate Director, Manager Internal Investigations

TIAA

2 months ago
Mumbai, India
Onsite
Full Time
Manager
0 applicants
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TIAA
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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.

Skills

Qualifications

BA/BSMastersCertified Fraud Examiner
TIAA

About TIAA

tiaa.org

At TIAA, we believe everyone deserves a secure retirement. Explore our annuities, retirement plans, financial planning, investing & wealth management solutions.

About TIAA

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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