Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Manager, Fraud & Forensics

$114.9k - $156.5k

Armanino

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Manager, Fraud & Forensics in Dallas, TX vacancy
  • $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,... 
    Fraud
    Full time
    H1b

    PwC

    Dallas, TX
    2 hours ago
  •  ...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... 
    Fraud
    Full time
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Immediate start
    Remote work

    EFI Global

    Dallas, TX
    11 hours ago
  • $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... 
    Fraud
    Hourly pay
    Work at office
    Flexible hours

    Forvis Mazars US

    Dallas, TX
    2 days ago
  • $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... 
    Fraud
    Full time
    Contract work
    Work at office

    Riveron

    Dallas, TX
    1 day ago
  • $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... 
    Fraud
    Hourly pay
    Part time

    Hibbet Sports

    Richardson, TX
    3 days ago
  •  ...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... 
    Fraud
    For contractors
    For subcontractor
    Local area

    McKee Utility Contractors, LLC

    Dallas, TX
    11 hours ago
  •  ...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... 
    Fraud
    Full time
    Work at office

    Simmons Bank

    Dallas, TX
    2 days ago
  • $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... 
    Fraud
    Hourly pay
    Part time

    Hibbett

    Dallas, TX
    2 days ago
  • 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

    Nexxen

    Dallas, TX
    1 day ago
  •  ...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... 
    Fraud
    Minimum wage
    Full time

    DXC Technology

    Dallas, TX
    2 days ago
  • $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... 
    Fraud
    Full time
    Work at office
    Remote work

    Citigroup

    Irving, TX
    2 days ago
  • $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... 
    Fraud
    Contract work
    Flexible hours

    Parsons

    Syracuse, NY
    3 days ago
  • $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... 
    Fraud
    Remote work

    Switchboard Hiring

    Dallas, TX
    2 days ago
  •  ...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... 
    Fraud
    Temporary work
    Remote work

    CXtec

    Syracuse, NY
    11 hours ago
  • $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... 
    Fraud
    Hourly pay

    Hibbett

    Syracuse, NY
    1 day ago
  • 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... 
    Fraud
    Full time
    Part time
    Immediate start
    Worldwide

    IQVIA

    Dallas, TX
    4 days ago
  • $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... 
    Fraud
    Full time
    Local area
    Immediate start
    Night shift

    Micron

    Richardson, TX
    1 day ago
  •  ...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... 
    Fraud
    Full time
    Live in
    Work at office
    Local area

    Accenture

    Dallas, TX
    3 days ago
  • $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... 
    Fraud
    Full time
    Local area
    Immediate start
    Night shift

    Micron

    Richardson, TX
    3 days ago
  • 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... 
    Fraud
    Full time
    Contract work
    Work at office
    Local area
    Immediate start

    AvalonBay

    Dallas, TX
    3 days ago
  •  ...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... 
    Fraud
    Full time
    Second job
    Remote work

    Ascensus

    Dallas, TX
    4 days ago
  • $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... 
    Fraud
    Full time
    Contract work
    Work experience placement
    Work at office
    Remote work
    Flexible hours

    Parsons

    Richardson, TX
    2 days ago
  • $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... 
    Fraud
    Local area
    Remote work
    Worldwide

    Avery Dennison

    Dallas, TX
    2 days ago
  •  ...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... 
    Fraud
    Minimum wage
    Full time

    DXC Technology

    Dallas, TX
    2 days ago
  • $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,... 
    Fraud
    Full time
    For contractors
    Flexible hours

    Parsons

    Dallas, TX
    1 day ago
  •  ...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... 
    Fraud
    Full time
    Local area
    Immediate start

    Micron

    Richardson, TX
    3 days ago
  •  ...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... 
    Fraud
    Minimum wage
    Full time
    Work at office
    2 days per week

    DXC Technology

    Dallas, TX
    1 day ago
  • $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... 
    Fraud
    Contract work
    For contractors
    Work experience placement
    For subcontractor
    Work at office
    Local area
    Remote work
    Flexible hours

    MasTec

    Dallas, TX
    11 hours ago
  • $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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area
    Immediate start
    Remote work
    Work from home

    Hewlett Packard Enterprise

    Dallas, TX
    3 days ago
  •  ...: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... 
    Fraud
    Minimum wage
    Full time
    Contract work

    DXC Technology

    Dallas, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Manager, Fraud & Forensics. Be the first to apply!