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
- ...We have partnered with an independent management consulting and financial advisory firm seeking a Forensics Manager to join its Chicago team. This role offers the opportunity... ...’ll Do Lead forensic accounting, litigation, fraud, dispute resolution, and business valuation...FraudFull time
$99k - $232k
...ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryThe OpportunityAs an Investigations & Forensics Manager you will lead investigative workstreams within our Fraud, Investigations and Regulatory Enforcement practice,...FraudFull timeH1b- ...achieve your professional goals. Join us.Our management consulting team focuses on our clients’ critical business needs. From Forensic and Valuation Services (FVS) services to... ...to help identify weaknesses and associated fraud risks, making recommendations to clients on...FraudFlexible hoursNight shift
$129.6k - $194.4k
...Real Estate/Construction Advisory Manager As a Real Estate/Construction Advisory Manager,... ...incentives. Assisting in matters involving fraud, waste, and abuse, including allegations... ...internal audit, regulatory compliance, and/or forensic engagements. Proven capabilities in...FraudWork experience placementWork at office$101.2k - $129.03k
...through all phases of project and engagement management across a wide variety of industries,... ...monitoring initiatives within the Forensics Advisory Services Practice - all with the... ...incentivesAssisting in matters involving fraud, waste, and abuse, including allegations...FraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week- ...in Stripe’s portfolio. Stripe is investing in building out its Fraud & Risk Product Sales team and as an Account Executive you will be... ...ResponsibilitiesDrive new business and revenue growth by selling Radar, Managed Risk, Dispute Resolution, and more, to a variety of businesses...Fraud
- ...your career.About the teamThe Stripe Dashboard helps millions of people around the world run their business—from managing integrations and analyzing fraud to resolving customer issues. The next chapter is about transforming the Dashboard into a "power tool" for payment...Fraud
- ...maximizing successful transactions while minimizing payment costs and fraud. We own products like Radar, Authorization Boost, and Disputes,... ...and architect controls that leverage ML to optimally manage users’ business.What you’ll doAs a Product Lead on the Payments...Fraud
- ...important work of your career.About the teamAs an Enterprise Services Manager, you will be a quota-carrying services seller and strategic... ...infrastructure, billing, marketplaces, money movement, fraud, risk, or digital commerce.Experience selling to senior product,...FraudContract work
$111k - $159k
...engineering as a central point of contact.Support the payments issues management program by partnering with cross-functional stakeholders to... ...to safeguard Google's users and protect our products from fraud and financial crimes abuse by ensuring strict adherence to global...FraudDaily paid- ...important products in Stripe’s portfolio. Stripe is investing in the growth of its Fraud & Risk business, helping users balance strong controls with seamless customer experience. As a Sales Manager of Fraud & Risk Product Sales, you will lead a high-performing team of...Fraud
$70k - $83k
...solutions for debt settlement agencies, combining secure account management, automated payments, creditor disbursements, and compliance-... ...changes \n Ensure the team follows data privacy, security, and fraud-prevention procedures \n \n \n Qualifications \n \n ~...FraudFull timeWork at officeLocal areaAfternoon shiftEarly shift$180k - $200k
...commercial project workWork closely with the client partner to create, manage, and maintain project plans and timelines including key... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeWork at officeImmediate startWorldwide$106k - $157.3k
...connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...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
$100k - $150k
...teams to work at the highest levels possible.Job Summary: The Sr. Manager, Epic Platform Operations leads the four teams responsible for... ...visiting the Acrisure California Applicant Privacy Policy.Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud...FraudFull timeWork experience placementImmediate startFlexible hours- Training ManagerThe Training Manager is responsible for developing Sales Professionals learning and coaching activities that result in increased... ...process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwide
$100k - $220k
...Analytics & ReportingJoin a high-impact team at the forefront of fraud prevention and digital transformation. In this newly created... ...data and data modelling for criminal risk mitigation to guide management programs and investigation activities. Drives innovation through...FraudFull timeContract workPart timeWork at officeLocal areaShift work$138.8k - $231.3k
The Market Risk Manager's role is to manage and mitigate risks within the clearing house through effective and timely communication of pertinent... ...to any protected characteristic.Important Notice: Recruitment fraud is on the rise, with scammers using misleading promises of job...FraudFull timeWork at officeWorldwide$78.5k - $112.2k
...connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hours$130.5k - $193.6k
...connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and... .... To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced...FraudFull timeWork at officeLocal areaImmediate startFlexible hours- ...stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.The zerohash... ...contact us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be...FraudFull timeImmediate startRemote work
$160k - $230k
...strategy in conjunction with: North America Alliance Directors: who manage our largest and most strategic partner relationships through... ...privileges of employment. Please contact us to request accommodation. Fraud Recruitment DisclaimerIt has come to our attention that...FraudContract workLocal area$102k - $208k
DescriptionSummary:The Senior Project Manager - Payments will have deep domain expertise in payments to join our growing Payments team.... ...security standards.• Champion best practices in payments security, fraud mitigation, tokenization, and authentication (3DS, biometrics)...FraudFull timeWork at officeRemote workWork from homeFlexible hours$140k - $160k
...leadership to architect organizational structures, lead change management initiatives, and develop people strategies that align with business... .... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and Abuse Control Information System) checks on all employees....FraudFull timeContract workWork at officeLocal area$170k - $280k
...construction reviews pay application and invoice audits reviews of fraud, waste and abuse The Director also leads capital programme diagnostics, governance evaluations and project management office design, and advises clients on project controls and management...FraudPermanent employmentContract work$87.46k - $121.92k
...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 areaRemote work$120.6k - $180.8k
...Business Technology Platform, SAP industry cloud, and Application Managed Services). The manager leads pipeline generation, consultative... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudMinimum wageFull timeContract workWork at officeFlexible hours2 days per week- ...We are EVERSANA. Job DescriptionThe Remote-based Virtual Sales Manager (VSM) is a front-line virtual sales leader responsible for building... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online...FraudWork at officeLocal areaRemote work
$125k - $165k
...Sales (Chicago), you will lead all the tactical sales and client management responsibilities of your book of business across our Central US... .... Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and...FraudFull timeWork at officeLocal area
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