Managing Director, Fraud & Forensics
$193.5k - $263.6kArmanino
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 ResponsibilitiesLead 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. 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 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 "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: $193,500 - $263,600. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $212,900 - $290,000. For Northern California residents, the compensation range for this position: $222,500 - $303,100. 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: Philadelphia, Pennsylvania; Chicago, Illinois; Denver, Colorado; New York City, New York (Madison Ave.); Century City, California; Garden City, New York; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Irvine, California; Downtown Los Angeles, California; San Jose, California; San Francisco, California; 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... ...including client communication, invoicing, collections, managing budgets, preparing client deliverables, and...FraudFull timeContract workLocal areaFlexible hours$207.9k - $283.2k
...are ready to listen, share ideas, and help you succeed. This Managing Director role is responsible for expanding Armanino’s Valuation and... ...Armanino’s A+ Execution standards. Collaborate closely with the Forensics practice to deliver integrated client solutions across...SuggestedFull timeContract workLocal areaFlexible hours$250k - $350k
...& Wilcox is seeking a dynamic, forward-thinking leader to drive strong and sustainable growth in our Log Angeles region. The Managing Director will lead, develop, and oversee the overall performance of the Woodland Hills and downtown Los Angeles offices. This position...SuggestedContract workWork at officeWorldwide- ...safety procedures and identify unsafe conditions and notify store management. Practice preventive maintenance by properly inspecting... ...employee accidents and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes...FraudSeasonal workLocal area
- ...that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department... ...risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high...FraudSeasonal work
$21 per hour
...Technician Pay Range: $21.00 PER HR Reporting To: Site Manager Work Type: Onsite POSITION SUMMARY: The Resident Tech... ...timekeeping. # Maintains all credentials up to date. # Reports Fraud and Abuse. # Knowledge of mandated reporting. # Conducts...Fraud$28 per hour
...Pay Health insurance 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability Be safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startDay shift$28 per hour
...standards Operate and maintain welding equipment, tools, and machinery safely Requirements: ~ Must pass weld test Be Safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startDay shift$178.28k - $210.88k
...advanced degree preferred.8+ years of progressive senior leadership in child welfare, human services, or a related field with experience managing multi-level teams and driving organizational growth.A strong dedication to cultural competency that creates conditions that remove...Casual workLocal areaVisa sponsorshipWork visaRelocation packageAfternoon shift$90k - $98k
...include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding,...FraudWork at officeLocal area$31 - $38 per hour
...a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other... ...Maverick's team includes underwriting, risk management, compliance & legal, technology &... ...the direction of the Product Associate Director, the Product Operations Associate I is responsible...FraudWork at office$150k - $160k
...compliance, finance, sales, and marketing team.About The RoleAs Vice President, Group Retirement Mutual Fund and Annuity Product Management at Corebridge, this role is responsible for the strategic development, implementation, and ongoing management of Retirement Services...Full timeWork at officeLocal areaImmediate startRemote work$63.3k - $117.2k
...Job Title Cultivates, builds, and manages relationships with a portfolio of small business clients to build a pipeline of new business... ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains...FraudPart timeLocal area$35 - $40 per hour
...a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other... ...Maverick's team includes underwriting, risk management, compliance & legal, technology &... ...the Position: Under the direction of the Director of Compliance, Credit Analyst II is responsible...FraudWork at officeRemote work$10k
...our nation, and/or contraband while serving as a state, federal, or military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or illegal operations to determine sources and patterns while serving as...FraudFull timeLocal areaImmediate startRelocationNight shift- ...related activities. In this role, you will partner cross-functionally to understand the seller journey, how data is collected and managed for the purpose of tracking and controlling seller compliance and mitigating the exposure resulting from non-compliance and fraud....Fraud
- ...factors that are driving trends in accounts. Identify potential Fraud/AML activity to start an investigation for case creation and... ...opportunities. Organize a vast amount of information while managing SLA. Our client is a leading Banking Industry and we are currently...FraudContract workImmediate start
$102.1 - $186.52 per hour
...with accountability and strategic foresight. Interpret financial and operational data to guide decisionmaking, performance management, and valuebased care strategies. Partner in the prioritization and adoption of information systems and enabling technologies...Minimum wageFull timeLive inShift work$110k - $125k
...a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other... ...Maverick’s team includes underwriting, risk management, compliance & legal, technology &... ...data platform. Reporting to the Data Team Director, you will partner with external implementation...FraudWork at officeRemote work$200k - $250k
...locations Ensure recruiting practices remain compliant with federal, state, local, and international employment law Talent Management, Performance & Development Lead the design and execution of performance management, talent reviews, and succession planning...Work at officeLocal areaWorldwide$225k - $250k
...For our client, we are seeking a SVP Acquisitions & Investment Management to join the team of a leader in the Finance & Insurance space. This role will support financial strategy, forecasting, and performance management initiatives that strengthen business visibility...Visa sponsorship- ...margin, EBITDA, and net income Partner with Finance on zero-based budgeting, cost discipline, financial modeling, and performance management Conduct deep-dive analyses on new markets, channels, products, customer segments, operational performance, and strategic...Work at office
- True Classic is seeking a Chief of Staff to partner with the CEO and lead high-impact initiatives across Finance, Product, Marketing, and Operations. This role combines strategic thinking with hands-on execution to turn vision into measurable results at scale. The ideal...
- ...Wholesale commercial channel acceleration: Accelerate and professionalize the wholesale channel end-to-end, inclusive of pipeline management, sales support, and go-to-market mobilization. Drive execution, operationalize the wholesale selling dashboard and pipeline...Work at office
- ...A growing eCommerce company is seeking a Chief of Staff to lead strategic initiatives and manage key business operations. This role requires 4–8+ years of experience in consulting or operational roles, strong analytical skills, and the ability to drive cross-functional...Work at office3 days per week
- ...complete accident/incident reports. Submit to Director as required. Chart all reports of... .... Report known or suspected incidents of fraud to the Administrator. Ensure that departmental... ...and respond to questions from managers and employees. Must be able to relate information...FraudTraineeshipWork at officeShift work
- ...California’s world-famous motorcycling / biking & hiking roads. JOB DUTIES AND RESPONSIBILITIES The ideal candidate will lead District Managers who support key select powersport dealers/retailers throughout the U.S. The Regional Vice President will be responsible for...Work at office
- ...facility, and as may be required by the Director of Nursing Services or Nurse Supervisor to... ...• Report known or suspected incidents of fraud to the Administrator. • Ensure that departmental... ...and respond to questions from managers and employees. Must be able to relate...FraudFull timeTraineeshipWork at officeLocal areaShift work
- ...is seeking an Asset Protection Specialist in Thousand Oaks, California. This role involves preventing financial loss from theft and fraud, preparing detailed reports, and interacting with law enforcement. Candidates must demonstrate integrity, respond to operational concerns...Fraud
$225k - $250k
...with board presentations as well as have responsibility for cash management. Key Responsibilities: Financial Reporting:... ...statements, reports, and budgets to senior management and the Board of Directors. Ensure accuracy, completeness, and compliance with accounting...
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