Director, Fraud & Forensics
$166.6k - $227.1kArmanino
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 10 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: $166,600 - $227,100. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $183,400 - $249,700. For Northern California residents, the compensation range for this position: $191,700 - $261.200. 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: New York City, New York (Madison Ave.); Salt Lake City, Utah; Chicago, Illinois; Denver, Colorado; Century City, California; Garden City, New York; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Irvine, California; Downtown Los Angeles, California; Atlanta, Georgia; San Jose, California; San Francisco, California; El Segundo, CaliforniaType: Full time
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...Start your Voyage -Apply NowGet to Know the Opportunity:Regional Director (RD), Strategic Solutions is a business development role that... ...referenceresources for applicants with disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: Hartford, CT; Phoenix, AZ; Boston, MA;...FraudFull timePart timeWork experience placementLocal areaRemote workFlexible hours$208k - $286k
...find more than just a job—you will find purpose and pride. The Director, Cardiology and Connectivity Solutions provide strategic and operational... ...your request along with your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of employment scams,...FraudFull timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours$165k - $195k
...from Estimating and to Operations at the appropriate times. The Director of Preconstruction is expected to escalate material commercial,... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries...FraudTemporary workFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- ...that is the bedrock of our culture today." Charlie Monk Sr. Director | Capital Markets Phoenix, AZ "At SBE, every employee has... ...innovative ideas." Ashley McKinney Sr. Associate | HR Fraud Alert: We are aware of fraudulent interview requests/...FraudInternship
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...Technology Product Management (TPM) team supports TransUnion's Fraud Solutions portfolio and serves as the critical bridge between business... ...expertise and strategic input. This role reports to the Senior Director of Product Management within the Fraud organization and...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$169.22k - $253k
...Remote Full time R12454 Position Summary: The Associate Director, Materials Science will lead scientific strategic leadership... ...@otsuka-us.com) . Statement Regarding Job Recruiting Fraud Scams At Otsuka we take security and protection of your personal...FraudFull timeTemporary workLocal areaRemote workWorldwideFlexible hours$97k - $153k
...enables them to thrive both professionally and personally. The Director, Corporate Counsel position will be a member of the healthcare... ...or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wage- ...ben tech partersFoundational knowledge of AI and agentic AI concepts and their application in life and annuities (e.g., automation, fraud detection, predictive analytics).Ability to design AI-enabled workflows and collaborate with tech teams to implement solutions while...FraudFull timeLive inWork at officeLocal area
- ...seeking candidates to transition from accounting to a special agent role in Denver. Use your accounting background to tackle cyber, fraud, and national security cases while you develop investigative expertise with elite professionals. With specialized training, real-world...Fraud
$200k
Director of Talent Acquisition — AMER & EMEA | Pax8 Denver 🌟 Shape the future of AI-enabled... ...- used to building for unique roles and Forensic sourcing as well as high-volume, fast-changing... ...to help confirm authenticity and prevent fraud. These safeguards are designed to be fair...FraudFull timeTemporary workWork at officeLocal areaImmediate startShift work- GHJ is seeking a Manager to join its Forensic Accounting and Litigation Support practice. This role leads forensic investigations and litigation... ...leaders and other stakeholders on commercial disputes, fraud investigations and related advisory matters. #J-18808-Ljbffr...Fraud
- ...lendingFinancial regulations and complianceElectronic payments, banking, and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting litigation strongly preferredStrong written and verbal...FraudFull time
- Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture tasks at the Defense Criminal Investigative Service... ...financial infrastructure and assist with investigations related to fraud and money laundering. Required qualifications include a...Fraud
- ...leading consulting firm in Denver is seeking a Principal/Partner in Forensic Accounting & Litigation Support. You will lead complex forensic... ...and litigation support engagements, helping clients with fraud risk mitigation and internal controls. This senior role requires...Fraud
- Forensic Accounting ManagerJoin a specialized practice where your investigative findings shape litigation outcomes, protect organizations... ...end-to-end forensic accounting investigations into suspected fraud, financial misconduct, and economic loss, delivering thorough and...FraudFlexible hours
$110k - $350k
Opportunity Meaden & Moore, LLP is seeking a development‑minded practitioner with at least eight years of experience performing forensic advisory, litigation support or valuation‑related services (capital markets, business enterprises, intangibles) to corporations and...Work at officeFlexible hours$83.6k - $113.9k
...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...FraudFull timeContract workLocal areaFlexible hours- All Jobs > Forensic Accountant Supporting DCIS Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture... ...in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...FraudRemote work
- Position: SLA 8537 7/21/26, 5:05 PM Job Bulletin 2/11 The Forensic Auditor position exists to plan, manage, and perform complex investigative... ...) necessary for analysis of financial information and/or fraud; Conducting audits of financial records. Option 2: A...FraudFull timeWork at office1 day per week
- ...GHJ is looking for a Principal/Partner- Forensic Accounting & Litigation Support WHY we get up in the morning At GHJ we help our people... ...engagements, complex forensic investigations, advise clients on fraud risk mitigation and improvements to internal controls. The...FraudLocal areaWorldwideDay shift
$134.5k - $265.1k
...Consultant - Forward Deployed Engineer (FDE) - Databricks on the Forensic, Discovery, & Financial Crime team, you will be responsible for... ...:Experience supporting anti-money laundering (AML), fraud, financial crime, investigations, or compliance technology use...FraudLocal area- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
- ...network intrusions, account compromise, ransomware, insider risk, fraud-related incidents, unauthorized access, and advanced threat activity • Preserve evidence and maintain chain of custody for forensic, legal, compliance, and regulatory investigations • Produce investigative...FraudWork at office
- Gather and handle forensic evidence in accordance with Rules of Evidence Perform forensic analysis of digital information Monitor, detect... ...Review event logs to determine events of interest Monitor for fraud, waste and abuse, inappropriate workplace content, illegal...FraudShift workDay shift
$195k - $265k
CFE (Certified Fraud Examiner) Riveron is seeking a Director to join its Litigation Advisory Services practice within Restructuring & Turnaround Services... ...practice provides economic damages analysis, forensic accounting, business valuation, expert witness support...FraudFull timeContract workWork at office$110k - $140k
...accommodation or an alternative application process. Litigation Support & Forensic Accounting Manager 25 days ago Requisition ID: 1062 Salary... ..., lost profits, business interruption, insurance claims, fraud investigations, and other dispute-related engagements. Managers...FraudContract workFlexible hours- ...inpatient beds and over six treatment milieus that serve civil and forensic individuals. Medical services, occupational therapy,... ...and fingerprint check, ICON Colorado court database, Medicare fraud database, Reference Checks, Professional License verification (...Fraud
- ...Highway Traffic Safety Administration (NHTSA), Office of Odometer Fraud Investigation (OFI). The federal odometer law and its... ...investigative reports for Department of Justice prosecution. Digital Forensics and Electronic Data Analysis Demonstrated ability to utilize...Fraud16 hoursFull timePart timeFor contractorsWork at officeLocal areaImmediate start
- ...Department of Human Services, Civil and Forensic Mental Health (CFMH) is responsible for policy... ...and technical support to the Director of Court Services by planning, analyzing,... ..., ICON Colorado court database, Medicare fraud database, Reference Checks, Professional...FraudFull timePart timeWork experience placementWork at officeRemote work
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