Managing Director, Fraud & Forensics
Dormont Manufacturing Co
Job Responsibilities Lead the practice in fraud and forensic team and help manage the team Help grow the practice by selling new business and hiring and building a team Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations. Lead and play a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Lead and play a key role in dispute and litigation consulting matters Assist with business development efforts including preparing proposals and attending industry and networking events. Oversee and execute on A+ client delivery Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process Build team culture and environment for scaling a hyper-growth consulting business Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects Support the business development team with client delivery or sector-specific expertise Foster a culture of growth and a business development mindset Act as a thought leader in the market Provide high-quality consulting services by taking personal ownership of delivering client engagements that are fact-driven, solution-oriented and meet Armanino’s A+ Execution standard for quality Supervise execution teams, providing senior project leadership and managing evolving client management needs Requirements BS degree in Accounting, Finance, Business-related field or relevant work experience Minimum of 15 years of experience providing litigation support, investigation, and forensic accounting services Preferred Qualifications CPA license, and/or CFE, and/or MAFF, and/or CFF Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred Benefits Armanino has a robust offering of benefits, including: Medical, dental, vision Generous PTO plan and paid sick time Flexible work arrangements 401K with Profit Sharing Wellness program Generous parental leave 11 paid holidays Armanino provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Armanino complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. Armanino expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability or veteran status. Improper interference with the ability of Armanino employees to perform their job duties may result in discipline up to and including discharge. Armanino does not accept unsolicited candidates, referrals, or resumes from any staffing agency, recruiting service, sourcing entity, or third-party paid service at any time. Any referrals, resumes, or candidates submitted to Armanino or any employee or owner of Armanino without a pre-existing agreement signed by both parties covering the submission will be considered the property of Armanino and not subject to any fees or charges. For existing agreements, a role must be approved and open to external search; otherwise, unsolicited and unapproved submittals and referrals will be considered Armanino property and free of fees. In addition, Talent Acquisition is the sole point of contact, and contacting others in our organization without Talent Acquisition’s knowledge will result in termination of contract. For positions based in San Francisco, consistent with the SF Fair Chance Ordinance, an arrest and conviction record will not automatically disqualify a qualified applicant from consideration. For Individuals who would be working within the City of Los Angeles, Armanino will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. To view our Consumer Notice at Collection for job applicants, please visit: #J-18808-Ljbffr Dormont Manufacturing Co
$250k - $325k
...Chief Legal Officer & Head of Financial Investigations & Forensic Accounting, the Managing Director will be responsible for helping to drive the expansion... ...matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation...Fraud- ...health and serve impartial justice through forensic science and medicine. We exist to... ...identifying, investigating and addressing fraud, waste, abuse, misconduct and other integrity... ...Assist in the day‑to‑day administrative management of the ISO, including staff time and...FraudWork at officeNight shift
- ...interested in applying their skills to identify, investigate and analyze fraud in various domains, including finance, healthcare and cryptocurrencies. Integra is a boutique economic consulting and forensic analytics firm that has worked with government agencies and private...FraudWork visa
- .... The ideal candidate will have a Bachelor's degree in accounting and 3-4 years of relevant experience, preferably with a Certified Fraud Examiner designation. They should be proficient in Microsoft Office and prepared for occasional statewide travel. #J-18808-Ljbffr Dormont...FraudWork at office
- ...will work directly with Doctors and Office Managers to strengthen leadership, optimize... ...EBITDA Conduct operational audits and guide fraud protection for practices Close performance... ...solve them. Reporting Structure Reports to: Director of Practice Operations Required...FraudWork at officeRemote work
- ...litigation and arbitration support, due diligence, anti-corruption & fraud investigations, asset tracing, activist defense, political risk... ...enforcement personnel and intelligence operatives, computer forensic experts, research analysts, former journalists, financial crime...FraudImmediate start
- ...separate real companies from synthetic ones.With AI accelerating fraud rings and shell companies at global scale, distinguishing a... ...ideally with experience in product and/or growthProven ability to manage multiple workstreams, learn quickly, and execute independentlyStrong...FraudFull time
- ...Executive Director, Customer Lifecycle Marketing Step into a high-impact leadership role... ...adhering to risk/control procedures and managing process exceptions while maintaining a customer... ...is a leading provider of payment, fraud and data security for companies, capable...FraudWork visa
$160k - $190k
...your work. You see it as a tool to move faster, not a threat to manage. This Might Not Be The Right Fit If... You are primarily a... ...encourage individuals from all backgrounds to apply. Recruitment Fraud Alert: Protect Yourself Fabric Health is aware of scammers...FraudImmediate start$190k - $215k
...Project Executive is a senior leadership role responsible for managing a portfolio (“book of work”) of high-end residential construction... ...paid life insurance Optional Legal Plan benefits Identity & Fraud benefits Pet Solution benefits Employee referral bonus Employee...FraudContract workFor subcontractorWork at office$80k - $150k
...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...financial accounting, litigation consulting, and/or health care fraud analysis. Resume must demonstrate experience that illustrates a...FraudFull timeFlexible hours$175k - $200k
...Garner's leadership team. You'll be responsible for deploying management best practices and have the chance to learn what it takes to operate... ...match, flexible spending accounts, Teladoc Health and more. Fraud and Security Notice: Please be aware of recent job scam...FraudWork at officeFlexible hours3 days per week$85k - $110k
...health in the future. The Surgical Device Manager Retina (SDMR) is a professional sales... ...The SDMR reports to the Regional Business Director. Responsibilities Successfully complete... ...more please read Bausch + Lomb's Job Offer Fraud Statement. Applicants must be authorized...FraudTemporary workWork at officeRemote workWork visaFlexible hoursNight shift$173.6k - $277.8k
...curious, and creative problem solver to be a Principal Product Manager, responsible for driving innovation in Operations at Oportun. We... ...training, or equipment. If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI...FraudFull timeWorldwide- ...Strategic Business Unit (SBU) as the Executive Director of Agentic AI. This role offers the... ...expected at Chase including strong risk management control discipline ethical leadership... ...Services is a leading provider of payment, fraud and data security for companies, capable...FraudWork at officeWork visa
$135k - $170k
...companies that offer financial products by enabling them to outpace fraud and confidently serve more people around the world. Over 800 of... ...remote employees onsite once a quarter. What you'll be doing Manage a strategic portfolio of channel partners, driving key metrics including...FraudWork at officeLocal areaImmediate startRemote workWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...highest-stakes, most complex product areas. Principal Product Managers who have a builder-mindset, and are curious about what AI makes... ...re using AI to automate complex, high-volume workflows, detect fraud and errors faster, and build systems that get smarter over time...FraudRemote work
- Morgan Stanley is seeking an Executive Director for their Digital Assets & Crypto Fraud Risk Program Management. This senior leadership role is crucial for defining and overseeing the firmwide fraud risk framework for digital assets, ensuring proactive identification and...Fraud
- * Experience: 4+ years of experience in digital forensics and/or corporate investigations.* Forensic Toolset Mastery:* Axiom or Nuix (Highly... ...(GCFA), GIAC Network Forensic Analyst (GNFA), or Certified Fraud Examiner (CFE).* Ethics & Integrity: Unwavering commitment to maintaining...FraudLocal areaImmediate start
$160k - $250k
Morgan Stanley is seeking an Executive Director for Digital Assets & Crypto Fraud Risk Program Management. This senior leadership role involves defining and overseeing fraud risk frameworks for cryptocurrencies and blockchain products across the organization. The ideal...Fraud$138k - $172.5k
...Estate/Construction Advisory Manager, you will get the opportunity... ...Assisting in matters involving fraud, waste, and abuse, including... ...Senior Managers, Managing Directors, and Partners to promptly identify... ...compliance, and/or forensic engagements. Proven capabilities...FraudWork experience placementWork at office- Executive Director, Partnership Commercialization for Global Merchant Services Merchant Services... ...transaction volume and provides payment, fraud and data security for companies of all... ...executing strategies for building and managing a robust partnership ecosystem. Responsibilities...FraudWorldwide
- ...to join us. Roles and Responsibilities The EA & Office Manager will be a trusted partner to OP Labs senior leadership - keeping... ...****@*****.*** to verify authenticity. Your safety and trust are very important to us. Thank you for helping us prevent fraud.FraudWork at officeRemote work
$83.3k - $124.9k
...building envelope, engineering, forensic consulting, dispute resolution, construction management services, and solutions built... ...the origin and cause. Conducts fraud analyses for possible incendiary... ...public groups, and/or boards of directors. REQUIRED EXPERIENCE, EDUCATION...FraudFull timeContract workWork experience placementWork at officeLocal areaWorldwideNight shift$152k - $228k
...executive leaders and EAs. Responsibilities Own end‑to‑end calendar management for the CEO, prioritizing time against company goals,... ...disability, or other applicable legally protected characteristics. Fraud Warning Unfortunately, there is a rise in scammers pretending...FraudWork experience placementWork at office- ...and maintenance of BSA/AML and OFAC, regulatory compliance, and fraud programs. This role involves ensuring that the company operates... ...governance framework. Additionally, the role includes managing the corporate compliance program, training employees, and working...FraudWork at office
$70k - $90k
...excellent exposure to a wide variety of compliance functions, project management frameworks, and regulatory standards. Key Responsibilities... ...line of defense regarding compliance risk assessments, anti-fraud initiatives, and anti-bribery/corruption programs. Regulatory...FraudPermanent employmentWork at office- ...investigation and resolution of integrity-related issues, including fraud, waste, abuse, and misconduct, with a focus on strengthening... ...integrity and public trust. Key responsibilities include managing a caseload of integrity investigations, developing and implementing...FraudWork at office
- ...full investigative audit and analysis procedures relating to criminal and civil investigative work involving methods of fraud examination and forensic accounting and the detection and investigation of frauds against the Medicaid program. They will perform financial...Fraud
- ...strategic vision and influence. As a Product Director inTrust & Security, you will own the... ...current‑state platforms to align roadmaps, manage dependency risk, and ensure safe,... ...low‑latency, real‑time data platforms for fraud detection or trust & safety in financial...Fraud
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