Senior Consultant, Fraud & Forensic
$40.19 - $54.76 per hourArmanino
At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.Armanino is proud to be Among the top 20 Largest Firms in the Nation and one of the Best Places to Work. We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know you don’t check-out of life when you check-in at work. That’s why we’ve created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas. Job ResponsibilitiesReviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters. Assisting with litigation discovery on document requests. Financial modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Playing a key role in dispute and litigation consulting matters, including partnership disputes, billing disputes, real estate disputes, post-acquisition disputes, IP disputes, lost profit analysis, lost wage analysis, and other matters. Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting information to clients. Assist with business development efforts including preparing proposals and attending industry and networking events Requirements Bachelor's Degree in Finance, Accounting or related area of study Minimum of 3 years of experience providing litigation support, investigation, and forensic accounting services Proficiency in MS Office and financial modeling Preferred QualificationsCPA license, and/or CFE, and/or MAFF, and/or CFF Other credentials that relate to fraud and forensic investigations, business valuations, and the like "Armanino" is the brand name under which Armanino LLP and Armanino Advisory LLC, independently owned entities, provide professional services in an alternative practice structure in accordance with law, regulations, and professional standards. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services. Armanino Advisory LLC and its subsidiary entities are not licensed CPA firms.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. Certain states require us to disclose the pay range and benefits summary for job openings. For Colorado residents, the compensation range for this position: $83,600 - $113,900. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $92,000 - $125,300. For Northern California residents, the compensation range for this position: $96,100 - $130,900. Compensation may vary based on skills, role, and location. Eligible employees at certain levels can participate in a discretionary long-term financial incentive plan, subject to plan participation rules.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 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: We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.SummaryLocation: St. Louis, Missouri; Chicago, Illinois; Philadelphia, Pennsylvania; Denver, Colorado; Dallas, Texas; New York City, New York (Madison Ave.); Century City, California; Garden City, New York; San Ramon, California; Bellevue, Washington; Woodland Hills, California; Irvine, California; Downtown Los Angeles, California; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time
$83.6k - $113.9k
...modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial... ...matters. Playing a key role in dispute and litigation consulting matters, including partnership disputes, billing...SeniorFraudFull timeContract workLocal areaFlexible hours- Senior Consultant - Banking & PaymentsLocation: Dallas, Texas (Hybrid) | Practice Area: Banking & Payments | Type: PermanentDeliver impactful... ...or reusable assetsExposure to risk, compliance, or fraud-related initiativesWhy Join CapcoDeliver high-impact technology...SeniorFraud
- ...environmental, health and safety, and specialty consulting services firm serving a variety of... ...firm specializing in handling insurance fraud and arson cases and providing expert... ...laboratory testing and specialty consulting. Our forensic investigation, engineering and...SeniorFraudFull timeWork at officeLocal areaRemote work
$130k - $152.5k
...AssociatesCRA is a leading global consulting firm that provides... ...career.Position OverviewCRA’s Forensic Services practice supports companies... ...responding to allegations of fraud, waste, abuse, misconduct,... ...cybercrime investigation services.The Senior Associate leads incident...SeniorFraudWork at officeWork from homeNight shift3 days per week$117.6k - $161.7k
...Washington DC metro, Chicago, Boston, Atlanta, Nashville)The Senior Digital Forensics and Incident Response Engineer provides forensics technical... ...to identity theft and account takeover, and associated fraud activities. This role actively investigates identity-based...SeniorFraudFull timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeRelocationHome office- ...health and safety, and specialty consulting services firm serving a... ...specializing in handling insurance fraud and arson cases and providing... ...specialty consulting. Our forensic investigation, engineering... ...about EFI Global. Seeking a Senior Environmental Service Line Manager...SeniorFraudFull timeWork experience placementFor subcontractorWork at officeLocal areaImmediate startRemote work
$130k - $152.5k
...AssociatesCRA is a leading global consulting firm that provides... ...career.Position OverviewCRA’s Forensic Services practice supports companies... ...responding to allegations of fraud, waste, abuse, misconduct,... ...contribute to the team in this Senior Associate role may include (...SeniorFraudWork at officeLocal areaWork from home3 days per week$130k - $152.5k
...AssociatesCRA is a leading global consulting firm that provides... ...career.Position OverviewCRA’s Forensic Services practice supports companies... ...responding to allegations of fraud, waste, abuse, misconduct,... ..., your responsibilities as a Senior Associate may include (but are...SeniorFraudWork experience placementWork at officeWork from home3 days per week- ...Job Description Job Description Senior Auditor Employment Type: Full Time... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...financial accounting, litigation consulting, and/or health care fraud analysis required. - The resume...SeniorFraudFull timeFlexible hours
- Role: Technical Program ManagerLocation: Irving/Tampa/JacksonvilleWe are looking for Fraud Delivery Lead. Please share candidates with strong Fraud Management and AML experience.Roles & ResponsibilitiesShould have atleast 10 years of total experience and relevant good experience...SeniorFraudWork experience placement
- CLA is seeking an Assurance Senior to join our growing Financial Services Group. In this role, you will work closely with financial institution... ...data to identify control deficiencies, duplicated efforts, fraud risks, and non-compliance with laws, regulations, and management...SeniorFraudFull time
- ...Role description Role: Technical Program Manager Location: Irving/Tampa/Jacksonville We are looking for Fraud Delivery Lead. Please share candidates with strong Fraud Management and AML experience. Roles & Responsibilities Should have atleast 10 years...SeniorFraudWork experience placement
- ...Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Operations Support Specialist, you will assist management in administering a variety of programs, policies and procedures,...Fraud
- ...Audit Senior Blue & Co., LLC is a dynamic and innovative CPA and Advisory firm that provides... ...clients with accounting and consulting services across multiple industries. Blue... ...controls environment for non-compliance, fraud, and other risk factors. Prepare financial...SeniorFraudWork at officeNight shift
- Hexaware Technologies in Dallas is seeking an IT Business Senior Analyst to bridge business users and technology, driving clear communication... .... You will formulate system scope for complex projects, consult with stakeholders to define functional specs, support changes...SeniorFraud
$90k - $115k
...include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing... ...and/or law enforcementReports facts of the investigation to senior stakeholders, assisting in identifying potential operational or...SeniorFraudFull timeWork at officeShift workDay shift- EssilorLuxottica seeks a Senior Asset Protection Analyst to leverage data analytics and audit processes to identify fraud risks and operational vulnerabilities across POS, franchise, and retail data. You will deliver actionable insights, develop dashboards, and recommend...SeniorFraud
- ..., please visit .JOB DESCRIPTION:Tenet Healthcare seeks to add a Senior Counsel, Operations to its legal team based in its Dallas, TX headquarters... ...parties for compliance with Stark, anti-kickback and other fraud and abuse laws, EMTALA, HIPAA, and any other regulatory...SeniorFraudWork at office
- ...consider a career in Advisory. KPMG is currently seeking a Senior Associate, Revenue Cycle to join our Healthcare Provider Modernization... ...mapping Qualifications : Minimum three years of consulting experience focused on revenue cycle operational or financial improvement...SeniorFull timeH1bLocal area
- Study design, development and support of mission critical business applications using formal software engineering and project management methodologies.Perform System and Requirement Analysis, identifying strategies for application design for life Insurance products development...Senior
$350k
...client, a prominent AmLaw 100 firm, is seeking a highly motivated Senior Associate Attorney or Senior Counsel to join its dynamic and... ...or common law privacy issues ~ Products liability and consumer fraud disputes ~ Exceptional legal research and writing skills ~ A...SeniorFraud- Position OverviewThe Senior Consultant - MQ Programming will serve as a technical expert responsible for the design, development, and automation of IBM MQ-based messaging solutions. This role focuses on building, enhancing, and maintaining MQ-related applications, automation...Senior
- ...DevelopmentServe as a trusted advisor to senior client stakeholders throughout the SAP transformation... ...experience in a client facing advisory, consulting, presales, or transformation leadership... ...due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities...SeniorFraudMinimum wageFull time
- ...We are seeking a highly skilled and experienced deport/removal Senior Attorney to join our dynamic legal team in a full-time capacity.... ...and execute legal strategies for cases involving criminal bars, fraud issues, and complex eligibility challenges. Act as lead attorney...SeniorFraudFull time
- ...our team and help shape the future of convenience.Overview: The Senior Product Manager is responsible for elevating and modernizing 7-Eleven... ...as authorization, settlement, tokenization, refunds, disputes, fraud controls, or payment provider integrations; deep domain...SeniorFraudHourly pay
- ...risk-informed decisions.Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of... ...something enduring—not just run what exists today.Work alongside senior leaders across cybersecurity and technology on mission critical‑...SeniorFraudFull timeLocal areaShift work
- ...Tortonto offices++What we are looking for:We are looking for a Senior IAM Consultant to join our team.What you will be doing:As a Senior... ...stakeholders and technical staff.Assist Semperis Identity Forensics team with assessment, methodology (including tools) for the...SeniorWork at officeLocal areaRemote work3 days per week
- ...Senior Staff Software Engineer –.NET |C# |AWSElan Partners is seeking a Senior Staff Software Engineer with deep .NET/C# expertise to... ...designing systems for PCI-DSS compliance, secure data handling, and fraud-prevention considerationsExperience establishing backend...SeniorFraud
$93k - $171.3k
Position Summary Senior Consultant, US Global StrategyThe US Global Strategy team is part of our Clients, Strategy, & Growth (CS&G) organization. The Clients, Strategy, & Growth organization is responsible for shaping and developing organization-wide strategies...Senior- Description1898 & Co. is seeking a Senior Enterprise Systems Implementation Consultant in either Kansas City, Charlotte, Dallas, or Houston to utilize their extensive knowledge associated with enterprise-wide technology to support clients in implementing system-wide digital...SeniorFor contractorsWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Consultant, Fraud & Forensic. Be the first to apply!
- lean consultant Dallas, TX
- organizational effectiveness consultant Dallas, TX
- cruise consultant Dallas, TX
- erp consultant Dallas, TX
- computer consultant Dallas, TX
- innovation consultant Dallas, TX
- music consultant Dallas, TX
- physician consultant remote Dallas, TX
- accenture consultant Dallas, TX
- consultant in public health Dallas, TX



