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TIAA · 5 hours ago

Client Intel Unit Analyst

TIAA is a market-leading retirement company focused on delivering secure retirement solutions. The Fraud Operations Analyst I supports monitoring customer financial accounts for fraud prevention and addresses reported fraud concerns, escalating suspicious activities as necessary.

FinanceFinancial ServicesLife Insurance
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Comp. & Benefits
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H1B Sponsor Likelynote

Responsibilities

Answers inbound calls from customers or associates calling to report potential fraudulent activity on their accounts
Documents investigation actions and mitigation actions
Researches customer claims and gathers evidence regarding potential fraud activity
Provides control feedback to continually improve efficacy. Works with customers to verify account activity

Qualification

Data-Based Decision MakingCustomer EngagementDetail-OrientedPrioritizes EffectivelyStory TellingTIAA Products/Services AcumenAdaptabilityCollaborationStrategic Thinking

Required

No Experience Required
SRC Indicator: NRF
Physical Requirements: Sedentary Work
Adaptability
Collaboration
Customer Engagement
Data-Based Decision Making
Detail-Oriented
Prioritizes Effectively
Story Telling
Strategic Thinking
TIAA Products/Services Acumen

Preferred

University (Degree) Preferred

Benefits

Superior retirement program
Highly competitive health, wellness and work life offerings

Company

TIAA is a financial services company that specializes in providing retirement plans, IRAs, mutual funds, and life insurance.

H1B Sponsorship

TIAA has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
2020 (10)

Funding

Current Stage
Late Stage

Leadership Team

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Roger Ferguson
Former President and CEO
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Thasunda Duckett
President & CEO
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Company data provided by crunchbase