Managing Director, Forensics & Fraud
Confidential
Managing Director, Forensics & Fraud
About the Company
A nationally recognized accounting and advisory firm with a strong valuation and financial modeling practice.
Industry
Accounting
Type
Privately Held
About the Role
The Company is in search of a Managing Director for Forensics and Fraud. This senior leadership role is pivotal in leading and expanding the forensic accounting and fraud investigations practice. The successful candidate will be responsible for the day-to-day operations, long-term strategic direction, and driving practice growth through active business development. This includes originating new client relationships, pursuing new engagements, and expanding the team. The role also involves directing all phases of fraud, dispute, forensic accounting, and litigation support engagements, as well as leading complex fraud investigations across various matters. The Managing Director will be expected to prepare and review detailed financial models, economic damages analyses, and other quantitative work products, and to cultivate and maintain senior-level relationships to ensure a steady flow of projects. Applicants for the Managing Director position must have a Bachelor's degree, ideally in finance, business, economics, or a related field, and a minimum of 10-15 years' experience in litigation support, forensic accounting, and fraud investigation services. A CPA license is strongly preferred, with additional designations such as CFE, MAFF, or CFF being a significant plus. The role requires deep technical expertise in forensic accounting disciplines, experience in managing and mentoring professional staff, and a proven track record in practice leadership and business development. The ideal candidate will have exceptional communication skills, be adept at presenting findings to senior stakeholders, and be committed to upholding the firm's standards for engagement quality, client service, and professional conduct.
Functions
- Finance
- Business Development
$90k - $130k
...reporting , with opportunities to support transaction-related, forensic, and advisory engagements.The role supports clients across a... ...earnings and financial statement analysis Support forensic, fraud, and litigation-related engagements as needed, including...FraudMGO
San Diego, CA5 days ago- ...firm specializing in handling insurance fraud and arson cases and providing expert witness... ...testing and specialty consulting. Our forensic investigation, engineering and... ...products Strong organizational and time management skills Strong interpersonal skills Good...FraudWork at officeLocal area
$280k - $400k
...has experienced significant growth in our Forensic, Litigation & Valuation Services group... ...industry. You will have the flexibility to manage your days in support of our commitment to... ...reorganizations, Ponzi schemes, fraud, contractual disputes, matrimonial claims...FraudLocal area$280k - $400k
...Partner Role in Forensic, Litigation & Valuation Services At EisnerAmper, we look for individuals... ...You will have the flexibility to manage your days in support of our commitment to... ...reorganizations, Ponzi schemes, fraud, contractual disputes, matrimonial claims...FraudLocal area$130k - $150k
...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony into a recognized... ...consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams...FraudFlexible hours- ...Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry... ...including the creation of strategies, market analysis, and client management. This role requires the ability to build and nurture...Fraud
- ...candidates to ensure the highest standards. The role demands a decisive manager of recruiters, a seasoned executive search operator, and a... ...in executive search and a proven ability to detect and prevent fraud in the hiring process. The role requires a candidate who is...FraudRemote work
$180k - $200k
...technically strong CPA with deep expertise in healthcare revenue cycle management, including billing, collections, payer reconciliation, and... ...-ready financials and documentation at all times Implement fraud prevention, billing compliance checks, and risk mitigation protocols...FraudFull timeContract workMonday to FridayModena Allergy + Asthma
San Diego, CA3 days ago- ...Vice President, Risk & Underwriting Manager, Payments About the Company Fast-paced payments business strengthening risk, compliance... ..., or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...Fraud
- ...Managing Director, Major Gifts About the Company Pioneering organization advancing the Technion-Israel Institute of Technology Industry Fund-Raising Type Non Profit Founded 1940 Employees 51-200 Categories Association...Local area
Confidential
San Diego, CA11 hours ago $17.4 - $17.9 per hour
...in National City, California, is seeking a Loss Prevention Specialist to safeguard associates and customers by preventing theft and fraud. You will greet customers courteously, monitor store safety, and assist store leadership in complying with loss prevention directives...FraudHourly payRoss Stores, Inc.
National City, CA5 days ago$17.4 - $17.9 per hour
...Security Specialist. This role focuses on maintaining a safe environment for both associates and customers by mitigating theft and fraud. Candidates should possess strong communication skills, customer service experience, and preferably a high school diploma. The job offers...FraudHourly payRoss Stores, Inc.
El Cajon, CA1 day ago- ...Managing Director, Executive Recruiting About the Company International executive search & human capital management firm Industry Staffing and Recruiting Type Privately Held, VC-backed Founded 1999 Employees 201-500 Categories...
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San Diego, CA5 days ago - ...Managing Director Join us to create and deliver experiences that inspire people, spark connection, and bring imagination to life—while having a lot of fun doing it. We are seeking a Managing Director to lead our San Diego territory—one of our most dynamic, multi-...Contract workLocal areaImmediate startWork from homeHome officeFlexible hours
Access
San Diego, CA5 days ago $19.5 - $24.38 per hour
...observe activities to detect theft, conduct investigations, and document all stages. The role involves external interviews, reporting fraud, coordinating with store leadership, and attending court hearings as required. Travel to stores as needed. We offer competitive...FraudHourly payJCPenney
El Cajon, CA2 days ago- ...Managing Director About the Company Influential network of Native Americans advancing equitable philanthropy in local communities Industry Non-Profit Organization Management Type Non Profit Founded 1989 Employees 11-50 Specialties...Local area
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San Diego, CA5 days ago - ...Senior Managing Director, Advancement About the Company Influential organization combatting educational inequity Industry Education Management Type Non Profit Founded 1990 Employees 1001-5000 Categories Non Profit Education Education...Local area
- ...responsible for taking the lead on a variety of cases in this area, managing all aspects of the legal process including discovery, motions,... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...Fraud
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San Diego, CA5 days ago - ...Managing Director, M&A Advisory About the Company Full-service financial advisory platform serving middle-market companies with M&A, capital markets, and valuation services. Industry Financial Services Type Privately Held About the Role The Company...Remote work
- ...retailer in California is seeking an Asset Protection Specialist. This role focuses on preventing financial loss caused by theft and fraud, ensuring compliance with safety and environmental programs. Responsibilities include monitoring store security, preparing incident...Fraud
The Home Depot
Santee, CA1 day ago - ...JCPenney in San Diego, California, is seeking a Shrink to help prevent theft and fraud in the store. Responsibilities include monitoring activities, conducting investigations, and supporting safety measures to create a secure shopping environment. Qualified candidates...Fraud
JCPenney
San Diego, CA11 hours ago - A healthcare management company based in California is looking for a Fraud Investigation Manager who will be responsible for conducting thorough investigations of potential healthcare fraud and abuse. The ideal candidate must possess strong analytical skills, excellent...Fraud
- ...function, from acquiring to settlement, and managing all aspects of merchant relationships,... ...establishing and operationalizing risk, fraud, and compliance programs, and negotiating... ...senior payments leadership role, such as Director of Payments or VP of Payments, is essential...Fraud
Confidential
San Diego, CA4 days ago - ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
Home Depot
Santee, CA3 days ago $221.41k - $280.07k
...Alliance Sales Executive, Associate Director - NVIDIA - Financial Services, Consumer... ...(FS): AI‑driven financial crime and fraud detection. Risk modeling, stress testing... ...executive communication and relationship‑management skills Bachelor’s degree (or equivalent...FraudFull timeSummer holidayFlexible hours- ...improvement retailer seeks an Asset Protection Specialist in Chula Vista, CA, responsible for preventing financial loss through theft and fraud. The role includes monitoring security systems, preparing detailed reports, and ensuring a safe environment. Applicants must...Fraud
- ...from pre-formation to capital markets, including public health tech. The ideal candidate has hands-on experience with regulatory issues such as HIPAA, value-based care, fraud and abuse, and health data interoperability. #J-18808-Ljbffr Wilson Sonsini Goodrich & RosatiFraud
- A leading home improvement retailer in California seeks an Asset Protection Specialist to prevent financial loss due to theft and fraud. The role involves utilizing various tools for loss prevention, preparing detailed reports, and collaborating with law enforcement. The...Fraud
- ...an Asset Protection Specialist in Lemon Grove, California. This position is crucial for preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. Candidates should be proactive in monitoring security and reporting...Fraud
- ...where your STEM background becomes a tool for national service. You will apply technical expertise to investigations in cybersecurity, fraud, and public safety, working with elite professionals to protect the nation. With specialized training, real‑world investigative...FraudWork at office
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