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
- ...Elliott Davis, PLLC), a licensed CPA firm.Our Forensic Valuation & Litigation Support (FVLS)... ...of our FVLS practice.Responsibilities•Manage forensic accounting and commercial litigation... ...forensic accounting methodologies and fraud detection techniques.•Strong financial analysis...FraudFull timeContract workWork at officeFlexible hours
- Section 1: Position SummaryThe Manager of Operational Support is responsible for leading the tactical execution of quality monitoring, reporting... ...environment with multiple prioritiesBe aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudFull timeSecond jobRemote work
- ...Affiliate Manager About the role Were hiring an Affiliate Manager to own a portfolio of client affiliate programs and grow them... ...governance, including programme validation, tracking, compliance and fraud monitoring. Ensure commission structures, publisher terms and...FraudSeasonal work
- ...focus to the business.Position SummaryThe Director of Treasury Management Sales is responsible for leading the bank's Treasury Management... ...management practices throughout the sales process.Support AML, BSA, fraud prevention, and operational risk management initiatives.Promote...FraudFull timeWork at office
$94.87k - $128.35k
...Program , counseling and peer support, spiritual care and stress management resources Family support: parental leave, adoption assistance... ...Rights (English) poster or EEO Know Your Rights (Spanish) poster. Fraud prevention notice Prospective applicants should be vigilant...FraudFull timeLocal area- ...NOTE: To apply, please send an email to with "Job Application - CX Manager" in the subject. Include a brief intro in the body of the email... ...independent judgment around refunds, replacements, exceptions, fraud concerns, and other sensitive situations Understand and...FraudFull timeWork at officeRemote work
$25 per hour
...credit card support Mobile and online banking assistance Fraud-related concerns Loan product questions Operations & Support... ...Strong verbal and written communication skills. Ability to manage multiple priorities in a changing environment. Basic to...FraudFull timeWork at officeLocal areaRemote work$120.8k - $217.4k
...Description: Parsons is now hiring for a Roadway Project Manager to join our brand new Nashville (Brentwood), Tennessee office,... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudFor subcontractorWork at officeLocal areaImmediate startWorldwideFlexible hours$125.9k - $188.86k
...Senior Project Manager At Henderson, we're about more than just buildings. We're about the people, experiences, and potential found... ...Range: $108,360 to $162,540 NOTICE TO CANDIDATES: RECRUITMENT FRAUD ALERT Henderson representatives conduct all email communications...FraudCasual workFlexible hours- ...a time of exponential change with speed. With deep expertise in Managed Infrastructure Services, Application Modernization, and Industry... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudMinimum wageFull time
$183.2k - $274.8k
...integration or separation, and post-close value realization. You will manage multiple concurrent transactions, including tuck-in acquisitions... ...time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....FraudFull timeH1bWork at officeLocal areaImmediate startRemote workFlexible hours- ...associates to meet or exceed targets. Develop adequate scheduling to manage customer volume throughout hours of operation. Train and... ...or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this...FraudFull timeSeasonal workLocal areaShift workAfternoon shift
$13.5 per hour
...Five Below Store Manager At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when... ...Type: Hourly Position Starting At: $13.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$125k
Heartflow is a medical technology company advancing the diagnosis and management of coronary artery disease, the #1 cause of death worldwide,... ...to be free referrals.Heartflow has become aware of a fraud where unknown entities are posing as Heartflow recruiters in an...FraudBase plus commissionWork experience placementWork at officeLocal areaWorldwideRelocationHome office$97.4k - $129.12k
...it for future generations. Role Summary The Service Operations Manager requires an experienced professional with high levels of energy... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....FraudFull timeContract workTemporary workPart timeWork experience placementWork at officeLocal areaRemote workAll shiftsFlexible hoursShift work$134.1k - $241.4k
...? Parsons is now accepting applications for a Roadway Section Manager to lead a team of engineers working on our expanding portfolio of... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to . About Us Parsons...FraudContract workTemporary workLocal areaWorldwideFlexible hours$80k - $95k
...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: -openings. Charlie Health...FraudFull timeWork at officeLocal areaRemote work$66.8k - $73.7k
...Schedule Full Time Located Remotely? N Position Type Management Pay Range: $66,800-$73,700 Annually Bonus Eligible: Y... ...property. • Complies with Federal and State laws applying to fraud and collection procedures. • Generates and provides accurate...FraudFull timeWork experience placementRemote workAfternoon shift- ...healthcare environments. What You'll Do: Executive Relationship Management: Establish and maintain trusted relationships with C-suite... ...from a different domain about a job offer, please report it as potential job fraud to law enforcement and contact us here. NotableFraudWork at officeRemote work3 days per week
- ...and highly skilled individual to fill the newly created role of Manager, Accounting Services , reporting directly to the Director of... ...vendor record modifications as needed. Recommend vendor fraud mitigation practices and train relevant stakeholders. Reporting...FraudFull timeContract workPart timeWork experience placementWork at officeLocal areaFlexible hours
- ...About The Team And The Role We're looking for a Senior Marketing Manager to help execute and scale Optura's go-to-market programs as we... ...conducted through an authorized screening provider. Security And Fraud Optura.ai takes the security of candidates seriously. All...FraudRemote work
$100k
...background and identity verification checks. Many of our roles are remote, and to protect both candidates and our business from recruitment fraud, we may record video interviews during the process. We keep any recordings and related data only for as long as the hiring process...FraudWeekly payFor contractorsLocal areaRemote workVisa sponsorshipFlexible hours$25 per hour
...People Helping People," join our team! Purpose The Member Services Manager has the broadest MSR knowledge and is responsible for training,... ...Accounts Check Acceptance Credit Cards Debit Cards Disputes vs. Fraud Estate Basics Financial Advisory Services (FAS) Overview Foreign...FraudWork at office$89.7k - $166.4k
...thrive in a consultative sales environment where relationship management, commercial growth, and customer success go hand in hand? About... ...Knowledge of underwriting, claims, policy administration, quoting, fraud, or other insurance disciplines. Experience developing and...FraudFull timeLocal areaWork from home$101.1k - $130k
...vision and direction of our customer engagement model with CE Management leadership to achieve optimal NPR scores and a successful renewal... ...make a difference in the world of healthcare. Recruitment Fraud Notice: HealthStream is committed to protecting job seekers from...FraudFull timeTemporary workWork at officeRemote workFlexible hoursShift work- ...to measurable value fast. We’re looking for a Technical Delivery Manager to own delivery across those deployments — the client’s... ...conducted through an authorized screening provider. Security And Fraud Optura.ai takes the security of candidates seriously. All legitimate...Fraud
- ...in NC and D.C. as Elliott Davis, PLLC), a licensed CPA firm.Our Forensic Valuation and Ligation Support team is looking for a Director... ...family law engagements utilizing analysts, senior consultants, and managers to support the expert witness.• Develop case strategy, manage...Full timeContract workWork at officeFlexible hours
$82.6k - $162.8k
Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...relationships Ability to lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced and dynamic environmentStrong...Local area- ...6, external 8-12) in preparation of being assigned a department manager position. Travel within the division to train and provide relief... ...risks or issues, and illegal activity, including robbery, theft or fraud - Supervise and coach direct reports in the performance of their...FraudSeasonal workLocal area
$80k - $95k
...call our public clinical admissions line in regard to this or any other job posting. Please be cautious of potential recruitment fraud. If you are interested in exploring opportunities at Charlie Health, please go directly to our Careers Page: -openings. Charlie Health...FraudFull timeWork at officeLocal areaRemote work
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