Eva Weiss Email & Phone Number
Diector of Fraud Risk Management @ TIAA
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Eva Weiss Location
- New York, NY, US
Eva Weiss Work
- 2022 -now Diector of Fraud Risk Management @
- 2011 -now Court Examiner @ Supreme Court of the State of New York, Appellate Division, Second Department
- 1998 -now Treasurer @ Board Member Greenbriar Apartments
- 2022 -2022 Senior Advisor @
- 2016 -2022 Global Talent Partner @
- 2012 -2016 Director | Internal Audit - Forensic and Special Investigations @
- 2011 -2012 Adjunct Assistant Professor @
- 2010 -2012 CEO @ Eva K Weiss Forensic Services
- 2008 -2010 Director of Forensic Audit @ Thacher Associates
- 2004 -2008 Director of Forensic Services @
- 2002 -2004 Inspector General - Executive Deputy Inspector @ Office of the
- 2002 -2004 Adjunct Accounting Professor @ John Jay College, City University
- 1999 -2002 Director of Audit and Analysis @ Moreland Act Commission
- 1998 -2001 Deputy Inspector General Audit and Analysis @ New York Power Authority Inspector General's Office
- 1997 -1998 Vice-President Corporate Audit- Global Coordinator @ Citibank N
- 1995 -1997 Senior Manager @ KPMG Peat Marwick, LLP
- 1990 -1995 Audit Practice @ NY, Budapest
Eva Weiss Education
- Queens College
Bachelor of Arts (Accounting)
Eva Weiss Skills
- Enterprise Risk Management
- Forensic Accounting
- Auditing
- Investigations
- Risk Assessment
- Forensic Investigations
- Litigation Support
- Internal Controls
- Compliance
- Accounting
- Analysis
- CPA
- Certified Fraud Examiner
- Due Diligence
- Financial Risk
- Financial Audits
- Forensic Analysis
- Government
- Litigation
- Internal Audit
- Private Investigations
- Risk Management
- Strategy
- Investigation
- Fraud Investigations
- Banking
- Special Investigations
- Teaching
- Higher Education
- Financial Services
- Microsoft Word
- Customer Service
- Research
Eva Weiss Summary
- Eva Weiss, based in New York, NY, US, is currently a Diector of Fraud Risk Management at TIAA. Eva Weiss brings experience from previous roles at Supreme Court of the State of New York, Appellate Division, Second Department, Board Member Greenbriar Apartments and StoneTurn. Eva Weiss holds a Bachelor of Arts in Accounting @ Queens College. With a robust skill set that includes Enterprise Risk Management, Forensic Accounting, Auditing, Investigations, Risk Assessment and more. Eva Weiss has 4 emails and 1 mobile phone numbers on RocketReach.
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