Manager, Fraud & Forensics
$114.9k - $156.5kArmanino
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.In our fraud, forensic investigation, business valuation, and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and public companies, business owners, and other stakeholders across a variety of engagement types and industries.Job ResponsibilitiesThis role will be responsible for managing and assisting in fraud investigations, forensic investigations, business valuation engagements, contract compliance matters, and dispute and litigation consulting engagements.Reviewing and analyzing financial information, accounting records, tax returns, forecasts, transaction documents, and court pleadings in support of business valuation, litigation, and dispute matters.Assisting with litigation discovery and valuation-related document requests.Developing financial models and performing financial analysis for business valuation, litigation, and forensic accounting engagements.Performing business valuations for closely held businesses, operating companies, ownership interests, and family limited partnerships using the income, market, and asset approaches, as appropriate.Researching industries, economic conditions, guideline public companies, merger and acquisition transactions, discount rates, and valuation discounts and premiums.Preparing and reviewing valuation analyses, schedules, reports, expert reports, and other client deliverables that clearly communicate methodologies, assumptions, and conclusions.Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.Leading and playing a key role in dispute and litigation consulting matters, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis.Developing strong relationships with colleagues, existing clients, new clients, referral sources, and others in the fraud, forensic, valuation, and litigation support industries.Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting valuation and forensic findings to clients, counsel, and other stakeholders.Mentoring and coaching staff on forensic accounting, financial analysis, and business valuation concepts and procedures.Assisting with business development efforts, including preparing proposals and attending valuation, legal, accounting, and other industry and networking events.RequirementsBachelor's degree in Finance, Accounting, Economics, Business, or a related area of studyBusiness valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirableCredentials related to fraud, forensic accounting, investigations, or damages analysis are also desirableMinimum 5 years of experience providing business valuation, litigation support, investigation, forensic accounting, or related financial advisory servicesExperience applying generally accepted valuation approaches and methods and preparing or reviewing business valuation analyses and reportsProficiency in MS Office, financial modeling, and valuation research and data resourcesExcellent written and oral communication skills, including the ability to explain complex valuation and forensic concepts clearly"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: $114,900 - $156,500. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $126,400 - $172,100. For Northern California residents, the compensation range for this position: $132,100 - $179,900. 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, visionGenerous PTO plan and paid sick timeFlexible work arrangements401K with Profit SharingWellness programGenerous parental leave11 paid holidaysFor 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: Denver, Colorado; Salt Lake City, Utah; Chicago, Illinois; Philadelphia, Pennsylvania; Dallas, Texas; Pasadena, California; New York City, New York (Madison Ave.); Garden City, New York; Nashville, Tennessee; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Duluth, Georgia; Irvine, California; Brunswick, Georgia; Boca Raton, Florida; Atlanta, Georgia; Boise, Idaho; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time
$110k - $140k
...provides a broad range of services including forensic accounting, litigation support, risk... ...North America. The firm partners with management teams to accelerate growth through operational... ...interruption, insurance claims, fraud investigations, and other dispute-related...FraudContract workFlexible hours$195k - $280k
...provides a broad range of services including forensic accounting, litigation support, risk... ...North America. The firm partners with management teams to accelerate growth through operational... ...disputes, insurance disputes, fraud investigations, and other litigation-related...FraudContract workFlexible hours$140k - $220k
...provides a broad range of services including forensic accounting, litigation support, risk... ...North America. The firm partners with management teams to accelerate growth through operational... ...disputes, contract disputes, fraud matters, and other forensic accounting analyses...FraudContract workFlexible hours$10k
...50+ countries to eliminate waste, accelerate growth, and defeat fraud with industry-leading native AI. Great Place To Work Certified,... ...etc.)Self-sufficient operator: You proactively build pipeline, manage complex deals autonomously, and take ownership of your resultsPreferredExtensive...FraudRemote work- ...Head of Compliance will also be involved in incident response, managing internal investigations, and coaching the compliance team to promote... ..., particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential....Fraud
- ...decisioning, and AI-enabled ways of working. As a Transformation Manager, you will lead cross-functional teams to reimagine how work gets... ...AI and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability...FraudFull timeLive inWork at officeLocal area
- ...Description Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at the Defense... ...in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...FraudFull timeRemote work
$26.17 - $31.4 per hour
...The Case Manager II performs semi-complex technical duties, within moderate limits and supervisory oversight, in determining initial and... ...timelines. Determines the need for recovery of funds or referral for fraud investigation. Assists with client-based crisis interventions/...FraudTemporary workWork experience placementWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift$190k - $200k
...Contractors, #13 Transportation Contractor). The Project Controls Manager - Scheduling is responsible for leading the implementation,... ...advise you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries do...FraudFor contractorsWork experience placementLocal areaFlexible hoursShift work$148.3k - $266.9k
...possible.Job Description:Parsons is seeking a highly qualified Program Manager to lead Construction Management Services (CMS) in support of a... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - NE,...FraudFull timeContract workFor contractorsFor subcontractorFlexible hours$54k - $68.18k
...from the floor, energize a team, and deliver results? Our Store Managers do it all. They're the driving force behind an awesome store... ...Salary Pay Range: $54,000.00 - $68,175.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudLocal areaFlexible hoursAfternoon shift$90k - $175k
About the RoleThe HOA Relationship Manager at Columbia Bank is a senior-level, revenue-generating role at the heart of our Community Association... ...on how banking systems can increase efficiencies and support fraud mitigationDevelop individual marketing strategies and approaches...FraudFull timeWork at office$163k - $212k
...controls in the renewables market sector, including earned value management, schedule management, cost & change management, equipment and... ...advise you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudWork experience placementWork at officeLocal areaFlexible hours$107.36k - $139.08k
...makes us different here: Position Overview: As a project manager at Henderson Engineers, you will have the opportunity to contribute... ...Range: $92,400 - $138,600 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email...FraudCasual workFlexible hours$18 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store... ...Hourly Position Starting At: $17.79 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- Account Manager - Higher Education and State Government (Colorado/New Mexico)This role has been designated as ‘Remote/Teleworker’, which... ...employment qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent...FraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home
$119k - $180k
...Pharmacy Manager WellPower envisions a community where every person's mental health is fostered through strength, resilience and hope... ...plans, PBMs, DEA, DME suppliers, accreditation organizations, and Fraud, Waste, and Abuse programs. Ensure established procedures...FraudTemporary workWork experience placementWork at officeImmediate start$400k
...retailers provide superior customer experiences and eliminate fraud. Department: US Sales The North America Sales organization at Signifyd... .... Proven track record of effective outbound prospecting, managing sophisticated enterprise sales cycles and accurate pipeline management...FraudContract workTemporary workFlexible hours$70k - $106k
...cared for, and respected. The Marketing and Communications Manager supports this goal by overseeing daily operations of our... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wage$70.5k - $96.5k
...people who want to help us do it. As an owner, developer, and manager of more than 180,000 apartment homes in major markets across the... ...Personnel Privacy Notice. No Fees Notice & Recruitment Fraud Disclaimer: Vivmark Residential is aware that there is recruitment...FraudFull timeLive inImmediate start$67.2k - $145k
...Market Manager, Cement Requisition ID: 17557 Location: Golden, CO, US, 80401CO, USColorado Springs, CO, US, 80903Castle Rock, CO... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through our...FraudFull timeWork experience placementLocal areaRemote workWork from homeRelocationHome officeRelocation packageFlexible hoursNight shift$1,020 per week
...William Charles Electric, a MasTec Company, is in search of Project Managers I or II to support our assigned renewables and power delivery... ...you to contact your local law enforcement agency and report fraud at . #LI-DS1 #LI-Remote Appcast (For Export):...FraudDaily paidContract workTemporary workFor contractorsLive inLocal areaRemote workFlexible hours$120k - $130k
...Job Description The Strategic Account Manager is responsible for leading the development and delivery of strategic initiatives related... ...that were not expressly authorized. Notice of Recruitment Fraud We have been made aware of multiple scams whereby unauthorized...FraudFull timeFor contractors- ...Commercial Account Manager This role has been designated as ‘Remote/Teleworker’, which means you will primarily work from home. Who... ...qualified applicants with criminal histories. Recruitment Fraud Alert We have become aware of an increase in fraudulent recruitment...FraudWork experience placementLocal areaImmediate startRemote workWork from home
$64k - $70k
...Supervises all branch positions, including hiring, performance management, reviews and salary recommendations. Ensures compliance with operational... ...Maintains thorough knowledge of lending process, Security and Fraud procedures, and functions of all automated equipment. Serves as...FraudFull timePart timeWork experience placementWork at officeLocal area$18 per hour
...items are quickly and efficiently placed on the sales floorActs as Manager on Duty when needed, taking full responsibility for store... ...requests/newPosition Type:HourlyPosition Starting At:$17.79BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$100k - $135k
...towards a sustainable future. Job Overview As a Mobile Site Manager, you will oversee the operations of a service site, ensuring... ...for a sustainable, green energy future. BEWARE – RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent...FraudFull timeWorldwide$205.7k - $387.9k
...Senior Manager, Acceptance Solutions Sales Specialist Visa Acceptance Solutions (VAS) is seeking a consultative, commercially driven... ...verticals. These industries often present unique payment acceptance, fraud, dispute management, compliance, risk, and customer experience...FraudContract workWork experience placementWork at officeLocal areaWork visa- ...Description: Hybrid 4 days onsite in Denver, CO The Project Manager II will lead network and infrastructure initiatives across... ...you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is...FraudHourly payLocal area
- ...modeling and analysis for litigation matters and forensic accounting engagements.Playing a key role in fraud investigations, including embezzlement, financial... ...including client communication, invoicing, collections, managing budgets, preparing client deliverables, and...FraudContract workLocal area
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