Fraud Risk Sr Advisor

Fraud Risk Sr Advisor

The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, assessment, monitoring and management of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud risk program activities, providing subject matter expertise and fraud awareness.

Key Responsibilities and Duties

• Drive the execution of the annual risk assessment of fraud in business areas across TIAA

• Lead proactive reviews designed to assess vulnerabilities to emerging Fraud Risks of specific businesses, operations, processes, or controls 

• Partner with other TIAA teams in the development of Fraud Risk module in TIAA Governance Risk and Compliance system

• Develop and monitor fraud risk KRIs and KPIs;

• Serve as an effective challenge function to the first line of defense, including oversight of fraud prevention, mitigation and investigation controls and processes

• Partner with business and counter-fraud partners to review fraud incidents and affect the timely and effective escalation and remediation of fraud incidents and issues

• Assist in the monitoring and in the assessment of emerging fraud risks in TIAA and in the industry and support the development of related guidance to client-facing risk teams and business partners

• Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to Fraud Policy, Fraud Standards and development of fraud training and awareness materials

Educational Requirements

• University (Degree) Preferred

Work Experience

• 3+ Years Required; 5+ Years Preferred

Physical Requirements

• Physical Requirements: Sedentary Work

Career Level
7IC