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
$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- ...firm specializing in handling insurance fraud and arson cases and providing expert witness... ...testing and specialty consulting. Our forensic investigation, engineering and environmental... ...a Senior Environmental Service Line Manager, with established client relationships to...FraudFull timeWork experience placementFor subcontractorWork at officeLocal areaImmediate startRemote work
$135.7k
Description & Requirements Forensics & Litigation Services at Forvis Mazars provides critical... ...defensible insights. Services include fraud investigations, litigation consulting,... ...including defining scope, developing workplans, managing budgets and timelines, coordinating...FraudHourly payWork at officeFlexible hours$195k - $265k
CFE (Certified Fraud Examiner) Riveron is seeking a Director to join its Litigation Advisory... ...provides economic damages analysis, forensic accounting, business valuation, expert witness... .... This individual will lead and manage engagements from inception through resolution...FraudFull timeContract workWork at office$13.25 per hour
...Hibbett Retail, Inc. Hourly: $13.25 - $13.25 Job Title: Manager in Training Department: Operations FLSA Status: Non-... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees...FraudHourly payPart time- ...Company, is looking for an experienced Senior Construction Project Manager to lead complex water and wastewater infrastructure projects... ...you to contact your local law enforcement agency and report fraud at MasTec Clean Energy & Infrastructure and our subsidiaries...FraudFor contractorsFor subcontractorLocal area
- ...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
$13.25 per hour
...Hibbett Retail, Inc. Hourly: $13.25 - $13.25 Job Title: Manager in Training Department: Operations FLSA Status: Non-Exempt... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in...FraudHourly payPart time- Job Summary:The Client Success Manager at Nexxen owns two core functions: managed service campaign management and programmatic PMP deal... ...legitimacy. Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and...Fraud
- ...accommodation by contacting us via email.Please note: DXC will respond only to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...FraudMinimum wageFull time
$156.16k - $234.24k
...: $156,160.00 - $234,240.00Category: Technology, Architecture, Data Architecture, ProfessionalCompany: CitiSenior Manager, Data Architecture and AI - Fraud DomainCiti is looking for a Senior Manager, Data Architecture to lead enterprise data architecture strategy within...FraudFull timeWork at officeRemote work$74.8k - $130.9k
...support the Owner’s project administration and correspondence management functions by maintaining logs, supporting documentation workflows... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - NY...FraudContract workFlexible hours$10k
...50+ countries to eliminate waste, accelerate growth, and defeat fraud with industry-leading native AI. Great Place To Work Certified,... ...etc.)Self-sufficient operator: You proactively build pipeline, manage complex deals autonomously, and take ownership of your resultsPreferredExtensive...FraudRemote work- ...towards a sustainable course.Join CXtec as a Product Marketing Manager and help shape how we bring our technology lifecycle solutions to... ...hospital indemnity insuranceFlexible spending accountsIdentity Theft & Fraud ProtectionLegal InsurancePet insuranceTraditional and Roth 401(k...FraudTemporary workRemote work
$20.5 - $24.5 per hour
...US Hibbett Retail, Inc. Hourly $20.50 - $24.50 Job Title: Store Manager Department: Operation FLSA Status: Non-Exempt Reports To: District... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Manages subordinate...FraudHourly pay- 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
$177k - $348k
...communication, and organizational influence skills.Experience building and managing global engineering teams.The US base salary range that Micron... ...qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...FraudFull timeLocal areaImmediate startNight shift- ...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
$177k - $309k
...communicate and advance faster than ever.As an SoC Physical Design Senior Manager, HBM in the Heterogeneous Integration Group (HIG), you will lead... ...qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...FraudFull timeLocal areaImmediate startNight shift- Project Manager / Senior Project ManagerPosition Type:Full timeWeekly Scheduled Hours:40State: TexasCity: AddisonZip Code:75001Overview:... ...California Personnel Privacy Notice ()No Fees Notice & Recruitment Fraud Disclaimer:Vivmark Residential is aware that there is...FraudFull timeContract workWork at officeLocal areaImmediate start
- ...role leads a large organization of associates, team leads, and managers while also providing oversight and direction to a global operations... ...’ mission and client commitments.”Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudFull timeSecond jobRemote work
$125.1k - $225.2k
..., “How can we improve this?” and we’re looking for like-minded managers. This is one business that’s not chained to the status quo. We... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - TX...FraudFull timeContract workWork experience placementWork at officeRemote workFlexible hours$82.65k - $123.42k
...paid holidaysJob DescriptionAvery Dennison is seeking a Regional Manager to join the Label and Graphic Materials Group, Graphics... ...of our hiring process and protect our candidates from identity fraud, we require video and/or in-person interviews. As part of this verification...FraudLocal areaRemote workWorldwide- ...OverviewThe Americas Cross Industry Solutions (CIS) Client Success Management Leader is a player-coach responsible for customer success,... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudMinimum wageFull time
$134.1k - $241.4k
...possible.Job Description:Parsons X is seeking an experienced Project Manager to lead the successful delivery of digital transformation... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - TX,...FraudFull timeFor contractorsFlexible hours- ...activities.Communicate project status, risks, and mitigation plans to management and collaborators. Required QualificationsBS/MS/PhD in... ...misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...FraudFull timeLocal areaImmediate start
- ...minimum of 2 onsite days per week is required.Role OverviewAs a Sales Manager - ServiceNow, you will drive growth of DXC’s ServiceNow‑based... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudMinimum wageFull timeWork at office2 days per week
$145k - $180k
OverviewResponsible for all preconstruction, planning, risk management, delivery activities and coordination of project transition from estimating... ...you to contact your local law enforcement agency and report fraud at .MasTec Clean Energy & Infrastructure and our subsidiaries...FraudContract workFor contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workFlexible hours$120.5k - $276.5k
Services Product Line Manager (Dallas, TX OR Houston, TX OR Raleigh, NC)This role has been designated as ‘Remote/Teleworker’, which means... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase in fraudulent recruitment...FraudFull timeWork experience placementWork at officeLocal areaImmediate startRemote workWork from home- ...:Location: Hybrid, based in Dallas, TXSummaryThe Client Success Manager (CSM) is a pivotal role responsible for driving client satisfaction... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered to...FraudMinimum wageFull timeContract work
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