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
$150k - $160k
...specializing in handling insurance fraud and arson cases and providing... ...specialty consulting. Our forensic investigation, engineering... ...Regional Business Development Directors, drives disciplined sales... ...proposals, and presentations. Manages the design of service programs...FraudWork at officeLocal areaFlexible hours$206k - $260k
...adequacy and effectiveness of governance, risk management, and control processes for Colorado PERA... ...Committee of perceived irregularities, fraud, or other acts detected through the... ...supervision of the Executive Director/Chief Executive Officer.ESSENTIAL DUTIES...FraudFull timeWork experience placementWork at officeWork from home3 days per week$206k - $260k
...adequacy and effectiveness of governance, risk management, and control processes for Colorado PERA... ...Committee of perceived irregularities, fraud, or other acts detected through the... ...supervision of the Executive Director/Chief Executive Officer. Essential Duties...FraudFull timeWork experience placementWork at officeWork from home3 days per week- ...makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to... ...and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting...FraudFull time
- ...Forensic Accountant Ruchman and Associates, Inc. is currently seeking a Forensic Accountant to support forfeiture related tasks at... ...investigations in support of crucial National Defense priorities involving fraud, waste, and abuse. As a Forensic Accountant, you will work...FraudRemote work
$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$134.5k - $265.1k
...Deployed Engineer (FDE) - Databricks on the Forensic, Discovery, & Financial Crime team, you... ...lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced... ...supporting anti-money laundering (AML), fraud, financial crime, investigations, or...FraudLocal area$115k - $183k
...measurement. Governance, investment, and operational rigor Manage product operating rhythms: quarterly planning, roadmap reviews,... ...or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wage- ...GHJ is looking for a Principal/Partner- Forensic Accounting & Litigation Support WHY we get... ...investigations, advise clients on fraud risk mitigation and improvements to internal... ...of client relationship development and management, oversee engagement teams and provide expert...FraudLocal areaWorldwideDay shift
- ...jurisdictional and multi-defendant investigations relating to bribery, fraud, theft, abuse, violations of civil rights, conflicts of... ...Information Systems Formal training or education relating to Digital Forensics or programming Technical proficiency with Computers and...FraudPrice workFor contractorsWork at officeImmediate startNight shift
$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- ...skilled criminal investigator at the GS-13 level in Denver. The role focuses on multi-jurisdictional investigations involving bribery, fraud, and misconduct, with duties including undercover operations, surveillance, warrants, interrogations and arrests. Applicants must...FraudWork at office
- ...seven treatment milieus serving civil and forensic individuals. Medical services,... ..., ICON Colorado court database, Medicare fraud database, Reference Checks, Professional... ...request a review by the State Personnel Director if your application is eliminated. You will...FraudFull timeTemporary workPart timeWork experience placementInternshipRemote workFlexible hours
- ...team that inspires excellence, delivers meaningful impact, and empowers you to shape your own future.KPMG is currently seeking a Managing Director to join our Mergers and Acquisitions practiceResponsibilities:Play a key role in developing our Mergers and Acquisitions Tax...Local area
$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...Full timeContract workLocal areaFlexible hours- ...Overview Managing Director | WealthBridge WealthBridge Financial Group is seeking a proven financial advisor for a strategic Managing Director role. This position is ideal for an experienced advisor who has built a personal practice and is ready to take on a...Visa sponsorship
$221.41k - $280.07k
...Country Alliance Sales Executive, Associate Director - NVIDIA - Financial Services, Consumer... ...(FS) AI‑driven financial crime and fraud detection. Risk modeling, stress testing... ...communication and relationship‑management skills. Bachelor’s degree (or equivalent...FraudSummer holidayFlexible hours$203.6k - $339.3k
...Cigna global capability center strategy, including potential future functions in the Philippines beyond operations.Act as a General Manager with the foresight and capability to scale operations across multiple business lines.Build a sustainable leadership pipeline with a...Full timeLocal areaWork from homeRelocation- ...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
- ...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
- ...DUTIES: Brand Enforcement support o Fraud prevention programs Assumes lead... ...Coaches and consults with Regional Managers to ensure compliance with Asset Protection... ...and store level Provides Senior RMAP/Director of Asset Protection with insight to identify...FraudFull time
- ...PNC in the United States seeks a fraud/AML investigator to review and analyze customer cases, aiming to minimize loss and risk. The role... ...skills and a Bachelor's degree, with the ability to manage a busy workload and work independently. Comprehensive benefits are...Fraud
- ...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 Human Resources...
- ...Managing Director 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 Education Fundraising Non...
- ...improvement retailer is seeking an Asset Protection Specialist in Colorado. This role involves preventing financial loss through theft and fraud, ensuring compliance with safety programs, and monitoring store security. Responsibilities include preparing detailed reports,...Fraud
- ...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 philanthropy...Local area
- ROLE TITLE: Senior Managing Director, Emerging Markets (Full time)POSITION REPORTS TO: Vice President, Field FundraisingPRIORITY APPLICATION DEADLINE: Friday, July 24th 11:59 PM ETLOCATION: Washington, Colorado (Denver) or San Francisco Bay Area (California); This is a...Full timeCasual workLocal areaRemote workAfternoon shift
$250k - $300k
...servicesTeam and community engagement: Monthly social events within your market, charitable matching, and great people!Advisory Managing Director:Managing directors in consulting are primarily responsible for providing direction and guidance to teams of employees and...Full timeWork at office$88.4k - $154.7k
...the limit, so aim for the stars! Imagine next and join the Parsons quest—APPLY TODAY!Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - CO, Aurora; US - CO, DenverType:Fraud- ...Description Job Description:-At least 4 years of experience in Anti-Fraud, with excellent understanding of Anti-Fraud Domain and Actiize... ....Planning and Co-ordination skills.Experience with project management.Experience and desire to work in a management consulting environment...FraudPermanent employmentFull timeH1b
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