Senior Consultant, Fraud & Forensic
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** **Job Responsibilities*** Reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.* Assisting with litigation discovery on document requests.* Financial modeling and analysis for litigation matters and forensic accounting engagements.* Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.* Playing a key role in dispute and litigation consulting matters, including partnership disputes, billing disputes, real estate disputes, post-acquisition disputes, IP disputes, lost profit analysis, lost wage analysis, and other matters.* Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting information to clients.* Assist with business development efforts including preparing proposals and attending industry and networking events**Requirements** * Bachelor's Degree in Finance, Accounting or related area of study* Minimum of 3 years of experience providing litigation support, investigation, and forensic accounting services* Proficiency in MS Office and financial modeling**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*"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.**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.*. 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. #J-18808-Ljbffr
- ...quo. We are looking for a highly experienced presales solution consultant who enjoys solving business problems with enterprise AI solutions... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent...SeniorFraud
- ...welcome; join us and let's build what's next - together! Senior Solution Consultant - AI Specialist (Machine Learning) At Anaplan, we believe... ...employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...SeniorFraud
$71.2k - $158.2k
Job Description The Senior Consultant for the State Consulting Organization plays a crucial role in facilitating our Medicare and Medicaid initiatives... ...models for financial evaluations and identify potential fraud vulnerabilities. Effectively communicate findings and...SeniorFraudTemporary workWork experience placementFlexible hours- ...litigation support. Responsibilities include analyzing financial information, assisting with litigation discovery, and playing a key role in fraud investigations. Candidates should possess a Bachelor's degree in Finance or Accounting, along with a minimum of 3 years of relevant...SeniorFraudFlexible hours
- ...Job Description Job Description Senior Auditor Employment Type: Full Time... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...financial accounting, litigation consulting, and/or health care fraud analysis required. - The resume...SeniorFraudFull timeFlexible hours
- ...Apple Inc. is seeking a Senior Computer Vision Machine Learning Engineer for its Austin, Texas location. The role involves working on cutting-edge technology in facial recognition and fraud detection. Key responsibilities include collaborating on advanced projects, mentoring...SeniorFraud
$174.7k - $236.3k
Marqeta, Inc. is seeking a Group Product Manager - Fraud to join their Risk, Fraud and Disputes Team in Austin, Texas. This role involves leading the strategy for AI-driven fraud management and authentication products. The ideal candidate has over 10 years in product management...SeniorFraudFlexible hours- A federal consulting firm is seeking an experienced ACE Investigator in Austin, Texas, to assist with a large Federal agency initiative focused on fraud detection. The role requires extensive knowledge of investigative techniques and offers opportunities for professional...SeniorFraud
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
- ...FALL CREEK FARM & NURSERY in Austin is looking for a qualified HIV Prevention Program Consultant to perform advanced consultative services and technical assistance for HIV prevention programs. The successful candidate will assist in the coordination and evaluation of...SeniorFull time
- ...PayPal is seeking a Senior Content Designer for Fraud Prevention Tools to create empathetic content that simplifies complex financial experiences. The role requires leading content projects and collaborating with cross-functional teams. Ideal candidates will have a minimum...SeniorFraud
- ...Senior Principal Consultant or Architect job at IBM. Austin, TX. Introduction A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. You’ll work with visionaries across multiple industries to improve the hybrid...SeniorFull time
- ...Broughton Group is seeking a Senior Consultant for the State Consulting Organization, focusing on Medicare and Medicaid initiatives. This role involves developing analytical solutions, collaborating with data scientists, and strategic proposal formulation in public health...Senior
$152k - $237.5k
...Appian is seeking a Senior Advisory Solutions Consultant for its Federal Civilian team. This role involves driving the technology evaluation stage in sales, engaging technical and business users, and proposing creative solutions. The ideal candidate will have 8+ years...Senior- ...OpenSymmetry, LLC is seeking a Senior Consultant to work with the CaptivateIQ suite, responsible for full software implementation and client support. The ideal candidate has 2+ years of configuration experience with CaptivateIQ, strong SPM consulting experience, and excellent...SeniorFull timeRemote work
- Palo Alto Networks, Inc. is seeking a District Systems Engineer for the commercial sector, responsible for driving technical engagements and customer satisfaction. This role involves collaborating with sales teams to architect security solutions tailored to customer needs...SeniorRemote work
$126.95k - $172.19k
6Sense is seeking a Solutions Consultant in Austin, Texas, to play a key role in driving customer growth. This position requires over 4 years of experience in a similar role, strong communication skills, and technical expertise in B2B marketing and sales technology. Responsibilities...Senior- ...Aurigo Software Technologies Inc. is seeking a Senior Consultant to drive consulting engagements with public agencies. This role involves working closely with customers to implement Masterworks while focusing on delivering genuine value. You will lead workstreams, document...Senior
- ...Findhelp is seeking a Senior Professional Services Consultant in Austin, Texas. This role involves driving the adoption of social service software solutions and requires a minimum of 10 years of experience in strategic consulting and project management. The ideal candidate...Senior
- ...understanding of internal controls and audit best practices. The role focuses on leading audits, assessing design effectiveness, and mitigating fraud risks. We offer competitive pay, comprehensive benefits, and an inclusive workplace designed to support your personal and...SeniorFraud
$156.8k - $255.3k
A leading e-commerce platform is seeking a Senior Manager, Applied Research to oversee a team of data scientists and analysts. This role... ...of machine learning models for trust and compliance, driving fraud detection, and expanding team capabilities across multiple risk...SeniorFraud- ...A leading intellectual property consulting firm is seeking a Senior Consultant for Source Code Review. This part-time role requires expertise in firmware and kernel-level analysis, focusing on patent litigation support. Typical responsibilities include performing in-depth...SeniorHourly payPart timeRemote workFlexible hours
- ...SaaS Consulting Group in Austin, Texas is looking for a NetSuite Consultant to provide on-demand consulting services to clients. The ideal candidate will help clients navigate NetSuite implementations and guide them through best practices. Requirements include at least...Senior
$108k - $130k
...We are excited to announce an opportunity for a Senior Principal IP Consultant to become a vital member of our team at Clarivate. In this rewarding role, you will provide invaluable IP law guidance to our most significant and intricate clients in the United States. This...SeniorPermanent employmentFull timeWork experience placement- ...OpenSymmetry is looking for a Senior Consultant to implement the CaptivateIQ suite of products. This role requires strong communication skills and experience in software implementation. Responsibilities include consulting through the software lifecycle, configuring solutions...SeniorFull timeRemote work
- ...Senior DFT Consultant (Tessent) The Design for Test Consultant will be responsible for supporting the use of Tessent DFT software in the design of complex Application Specific Integrated Circuit (ASIC) designs. As a Design for Test Consultant, you will be part of a...Senior
- ...client systems and workflows* Engage the necessary technical resources (e.g.: TA) to support any requirements the customer has for consulting on integrations and custom solutions* Conduct training sessions and workshops for clients to empower them with the knowledge and...Senior
- ...IBM Computing is seeking a Senior Pentest Consultant for its X-Force Red Offensive Security team. This role involves conducting penetration tests on applications and networks while assisting in client interactions. Candidates should have over three years of experience...SeniorRemote work
- ...Webmethods - SEAS_Webmethods Senior Consultant Mandatory Skills- 5+ years of Experience Worked in both Project and Support role Applications- Webmethods and Attunity. Flat File handlings, WebServices, XML, EDI, EDFACT. Should know SFTP, FTPS, Unix/SQL DB environment...SeniorWork experience placement
- ...Position Summary: The Senior Consultant working in a CaptivateIQ focused practice is responsible for the implementation of the CaptivateIQ suite of products to meet the client’s business and technical requirements. This position requires a self-starter with good communication...SeniorFull timeRemote work
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