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Simon Joseph Email & Phone Number

Director of Fraud Governance and Advisory Services - Enterprise Fraud Management at TIAA
Location: United States, United States, United States 8 work roles 6 schools
2 work emails found @tiaa-cref.org 2 phones found area 212 LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails · 2 phones

Work email l****@tiaa-cref.org
Direct phone (212) ***-****
LinkedIn Profile matched
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Current company
TIAA
Role
Director of Fraud Governance and Advisory Services - Enterprise Fraud Management
Location
United States, United States, United States
Company size
13563 employees

Who is Simon Joseph? Overview

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Quick answer

Simon Joseph is listed as Director of Fraud Governance and Advisory Services - Enterprise Fraud Management at TIAA, a company with 13563 employees, based in United States, United States, United States. AeroLeads shows a work email signal at tiaa-cref.org, phone signal with area code 212, and a matched LinkedIn profile for Simon Joseph.

Simon Joseph previously worked as Director of Fraud Governance & Advisory Services - Enterprise Fraud Management at Tiaa and Portfolio Manager - Fraud Strategy & Governance, Financial Crimes Management at Tiaa. Simon Joseph holds Master Of Liberal Arts In Extension Studies (Alm), Concentration: Finance from Harvard University.

Company email context

Email format at TIAA

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*@tiaa-cref.org
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AeroLeads found 2 current-domain work email signals for Simon Joseph. Compare company email patterns before reaching out.

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Profile bio

About Simon Joseph

Certified Fraud Examiner, Project Management Professional, Certified SAFe Portfolio Manager and Product Owner/Product Manager, and General Securities Representative (Series 7) with 20+ years of experience in Fortune 100 companies. Uniquely qualified with extensive Financial Services experience in Retirement, Brokerage, Banking, Insurance, and Capital Markets, and multi-domain expertise in Fraud Management, Program Management & Financial Planning.

Listed skills include Strategy, Business Analysis, Vendor Management, Pmp, and 14 others.

Current workplace

Simon Joseph's current company

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TIAA
Tiaa
Director of Fraud Governance and Advisory Services - Enterprise Fraud Management
United States
Website
tiaa.org
Employees
13563
AeroLeads page
Company profile
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8 roles

Simon Joseph work experience

A career timeline built from the work history available for this profile.

Director Of Fraud Governance And Advisory Services - Enterprise Fraud Management

Tiaa

United States

Director Of Fraud Governance & Advisory Services - Enterprise Fraud Management

Current
Tiaa

Leading the Fraud Governance & Business Management team within TIAA Financial Crimes Management supporting operational responsibilities related to reporting, control and vendor risk management. Established a new team & communicated, trained and defined roles of new resources while partnering with Marketing, Ethics, Risk, Privacy and Cybersecurity partners..

Jan 2022 - Present

Portfolio Manager - Fraud Strategy & Governance, Financial Crimes Management

Tiaa

Leading the Fraud Program Management team with 3 direct reports. Manage a large portfolio of very horizontal, highly complex projects integrating into dozens of technologies and system solutions that touch numerous IT and functional areas across the enterprise related to Retirement, Brokerage, Banking, and Insurance. Averaging 15 projects annually that.

Dec 2020 - Jan 2022

Sr. Project Manager - Fraud Management, Enterprise Financial Crimes Prevention

Tiaa

New Jersey

Manage multiple projects to enhance customer asset fraud controls across the firm including Counter-Fraud areas of transaction monitoring and authorization monitoring. Build and execute project plans, drive integration and collaboration across functional teams, manage risks/issues including proper escalation, ensure stakeholder engagement and effective.

Apr 2016 - Nov 2020

Sr. It Project Manager Consultant, Client Systems Security Services

Tiaa

New Jersey

Sr. Project Manager with the Retirement & Individual Financial Services (RIT) Team. Managed multiple Web Security & Infrastructure upgrade initiatives using both Agile & Waterfall methodologies and leading teams of 50+ resources. Multi-year project deployments include:1. IBM Trusteer Rapport & Pinpoint (Security upgrade / Malware detection).2. RSA Customer.

Dec 2011 - Feb 2016

Sr. Project Manager Consultant, Client Website

Morgan Stanley Smith Barney

New York, NY

Work with Retail Client Web Portal team (MSSB.com) on the Target Operating Model for the Morgan Stanley Smith Barney Joint Venture. The initiative aims to provide a more functional, efficient, robust, & user-friendly experience on the re-branded MSSB.com platform for legacy Morgan Stanley (LMS) & legacy Smith Barney (LSB) retail clients.

Feb 2010 - Oct 2011

Sr. Project Manager Consultant, Management Information Systems

Thomson Reuters

New York, NY

Managed projects such as Electronic Invoicing Portal, MBM - Order Migration Billing Management, and Legacy Billing Systems Management.

Nov 2009 - Feb 2010

Sr. Business Analyst Consultant, Web And Ebusiness Strategy Solutions

Tiaa
May 2007 - Nov 2009
Team & coworkers

Colleagues at TIAA

Other employees you can reach at tiaa.org. View company contacts for 13563 employees →

RK Ron K. Ron K. Colleague at TiaaCicero, New York, United States, United States View → WC Warren Cole Warren Cole Colleague at TiaaCharlotte, North Carolina, United States, United States View → SR Sandhiya R. Sandhiya R. Colleague at TiaaWashington DC-Baltimore Area, United States View → CR Cindy Ryan Cindy Ryan Colleague at TiaaSmithfield, Rhode Island, United States, United States View → BS Barbara Selig Barbara Selig Colleague at TiaaOrlando, Florida, United States, United States View → TE Tiffany Esquer Tiffany Esquer Colleague at TiaaCharlotte Metro, United States View → SE Sabrina Evenosky, Cfp Sabrina Evenosky, Cfp Colleague at TiaaHavertown, Pennsylvania, United States, United States View → KS Kari Swanson Kari Swanson Colleague at TiaaTemecula, California, United States, United States View → TJ Thor Johnson Thor Johnson Colleague at TiaaDenver, Colorado, United States, United States View → JH Julie Hanna Julie Hanna Colleague at TiaaParker, Colorado, United States, United States View →
6 education records

Simon Joseph education

Master Of Liberal Arts In Extension Studies (Alm), Concentration: Finance

Harvard University

Dean’s List Academic Achievement Award Graduate Degree Awarded by the Faculty of Arts and Sciences , Harvard University, MA, USA.

Certificate In Financial Planning

Bryant University

Graduate Certificate Awarded by Executive Development Center, Bryant University (2021) https://www.bostonifi.com/ See Credential at.

Principles Of Finance, Graduate Certificate In Extension Studies

Harvard University

Awarded by the Faculty of Arts and Sciences, Harvard University, MA, USA https://www.extension.harvard.edu

Corporate Finance, Graduate Certificate In Extension Studies

Harvard University

Awarded by the Faculty of Arts and Sciences, Harvard University, MA, USA https://www.extension.harvard.edu

Master Of Science In Management (Msm), Concentration: Management Information Systems

The University Of Akron

Graduate Degree Awarded by the College of Business Administration, The University of Akron, OH, USA http://uakron.edu/

FAQ

Frequently asked questions about Simon Joseph

Quick answers generated from the profile data available on this page.

What company does Simon Joseph work for?

Simon Joseph works for TIAA.

What is Simon Joseph's role at TIAA?

Simon Joseph is listed as Director of Fraud Governance and Advisory Services - Enterprise Fraud Management at TIAA.

What is Simon Joseph's email address?

AeroLeads has found 2 work email signals at @tiaa-cref.org for Simon Joseph at TIAA.

What is Simon Joseph's phone number?

AeroLeads has found 2 phone signal(s) with area code 212 for Simon Joseph at TIAA.

Where is Simon Joseph based?

Simon Joseph is based in United States, United States, United States while working with TIAA.

What companies has Simon Joseph worked for?

Simon Joseph has worked for Tiaa, Morgan Stanley Smith Barney, and Thomson Reuters.

Who are Simon Joseph's colleagues at TIAA?

Simon Joseph's colleagues at TIAA include Ron K., Warren Cole, Sandhiya R., Cindy Ryan, and Barbara Selig.

How can I contact Simon Joseph?

You can use AeroLeads to view verified contact signals for Simon Joseph at TIAA, including work email, phone, and LinkedIn data when available.

What schools did Simon Joseph attend?

Simon Joseph holds Master Of Liberal Arts In Extension Studies (Alm), Concentration: Finance from Harvard University.

What skills is Simon Joseph known for?

Simon Joseph is listed with skills including Strategy, Business Analysis, Vendor Management, Pmp, Agile Methodologies, Project Management, Requirements Gathering, and Requirements Analysis.

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