Director, Financial Investigations and Dispute
$134k - $269kRSM International
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You’ll find an environment that inspires and empowers you to thrive both personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.RSM is seeking a Director of Financial Investigations & Dispute Advisory Services to be part ofRSM'sNational Risk Consultingpractice.As a Director of Financial Investigations & Dispute Advisory Services, you will be asked to serve as a key member, taking substantial responsibility in performing analytical and investigative services to major law firms, corporations, corporate counsel, and management of companies involved in complex litigation, and dispute services. You will also take responsibility in performing analytical and investigative services to legal counsel, audit committees, government agencies, regulators, corporate boards, insurance companies, law enforcement, and management of companies involved in financial and fraud investigations.Overviewof Job:The Director will collaborate and represent The Firm's services Lines (Risk Advisory Services, Technology Services, other Financial Advisory Services, Audit, and Tax) to clients and prospectsThe Director will work across regions as a collaborator and leader within the integrated, National Financial Investigations and Dispute Advisory Services teamHave substantial responsibility in overseeing client service delivery of solutions of the stated forensic and litigation service offerings to clients that typically include law firms, insurance companies, banks, corporate counsel and management of companies, audit committees, government agencies, regulators, and corporate boardsThis professional will use their industry knowledge, experience, depth of technical knowledge and strong collaborative expertise to add knowledge, value, and executive leadership. This successful, dynamic accomplished executive professional will assist in developing business plans, leading and performing tasks outlined in the plans and steps necessary to contract with clients in the marketplaceThe Director will develop and execute their practice strategy aligned with regional and national expectations to drive growth for the FirmTo accomplish the national consulting expectations, theDirector will support the National Consulting Services line of business as neededDesired Credentials:CPA, ABV, CFA, ASA, MBA Basic Qualifications:Significant experience in leading teams in a matrix organizationProven success and track record in building a profitable practiceRecognized as a generator in the area of business development and salesSolid capabilities for practice management, marketing and thought leadershipPrevious experience in managing and directing the analysis and forensic investigative efforts related to complex commercial litigation, lost profits, commercial damages, insurance coverage disputes, business disputes, and valuation disputes. Additional experience with intellectual property infringement litigation, bankruptcy matters, and other related business matters are desiredShould be recognized as an expertand have testified on numerous matters at deposition, and trial preferredExperienced as an arbiter or in arbitration matters preferredThe successful executive will have a track record of success in exceeding client expectationsRecognized professional industry pertinent associationsMajor Duties and Responsibilities:Assist in building, developing, and managing a book of business to meet goals and objectivesEffectively manage client relationships to exceed client satisfactionWill heighten The Firm's brand by demonstrating thought leadershipProvide consulting service to clients by working on and leading consulting projectsTheDirector will collaborate with Firm Leadership team to accomplish these goalsThe Director will be responsible for maintaining quality standards of excellence and best practicesHe/ she willdemonstrate exceptional leadership skills and proven success in managing and motivating teamsExercise the highest levels of leadership and mentorshipSuccessfully integrate strategies defined by the firmAttract, develop and retain talentEnsure the continuous professional development of staff is being metTravel as neededStandards of Performance:Collaborative, trustworthy, and motivatedAchievements of financial goals and plans established by the FirmAchievement of geographic and capabilities growth as defined by the FirmParticipation and leadership in National Consulting expectations of standardization, integration, and collaborationDevelopment of staff along with retention and satisfaction of team membersPersonal Characteristics:The successful candidate will have the strongest elements of executive leadershipA self-starter who leads by exampleHighly respected people leaderExceptional executive presence and professionalism which commands the respect of colleagues and subordinatesHigh energy, highly motivated and empowers othersA strong entrepreneurial spiritAt RSM, we offer a competitive benefits and compensation package for all our people. We offer flexibility in your schedule, empowering you to balance life’s demands, while also maintaining your ability to serve clients. Learn more about our total rewards at .All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership. RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at or send us an email at does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.At RSM, an employee’s pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.Compensation Range: $134,000 - $269,000Individualsselected for this role will be eligible for a discretionary bonus based on firm and individual performance.SummaryLocation: McLean; New York; BostonType: Full time
$134k - $269k
...personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM.RSM is seeking a Director, Financial Investigations and Disputes (Litigation and Commercial Damages) to join our Financial Investigations and Disputes practice. This role is...SuggestedFull timeWork experience placementInternshipWork at officeLocal area$126.5k - $254.7k
...looking to hire a Northeast-based Director for the Post-Acquisition Dispute Advisory Services practice, part... ...analysis, including construction of financial records, accounting data,... ...support and forensic accounting investigations.· Subject matter expertise with purchase...SuggestedFull timeWork experience placementInternshipWork at officeLocal area$250k - $325k
...Position SummaryThe Corporate Disputes Advisory practice focuses on... ...high-profile litigation and investigations. We assist companies, law... ...experienced team has the forensic, financial, and accounting skills to... ...Disputes Advisory Senior Director, you will:Lead and supervise...SuggestedFull timeImmediate start- ...with senior leaders in Nardello & Co.’s Financial Investigations and Forensic Accounting practice, and reporting to the Managing Director & Global Practice Coordinator for Financial... ...at a global forensic accounting, disputes, investigations, or advisory practice at...Suggested
$122k - $204k
...programs across prevention, detection, investigation, and recovery. Lead client engagements... ...Experience supporting fraud and other financial crime programs (e.g., investigations, monitoring... .../alert triage, case management, disputes/claims, recovery) and related control environments...SuggestedTemporary workLocal areaFlexible hours$68.5k - $102k
...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do... ...Description: This job is responsible for performing end-to-end investigations or investigations support functions of external financial...Work at officeFlexible hoursShift workDay shift- ...Financial Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people together...Full timeInterim roleLocal areaFlexible hours
- ...out what you're capable of. About the Team Klarna's Financial Crime function protects the integrity of our payments ecosystem... ...and partners globally. This is a great place to build a real investigative career: you'll get hands-on exposure to live, high-stakes...Local areaFlexible hours
- ...every transaction that moves through the platform is a potential financial crime signal. You'll join Klarna's Financial Crime... ...everything from routine reviews to the most complex, high-risk investigations in fintech. Whether your background is in fast-moving fintech...Local areaShift work
$198k - $356.5k
...makes a difference. From resolving disputes, navigating crises, managing risk and... ...currently looking for a Managing Director to join our Financial Communications team. The Managing Director... ..., shaped policy, driven investigations, managed crises, advised world leaders...Work at office- ...partnering with a growing FinTech company in New York, NY to hire a Financial Crime Analyst. The role emphasizes AML, fraud, and financial... ...broad exposure and room to grow. You will perform day-to-day investigations, review activity, document cases clearly, and help strengthen...
$40k
...Description: No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC)...Work at officeLocal areaWork from homeMonday to Friday- A leading company is seeking a Senior Financial Investigator to provide legal support to a federal agency, focusing on complex investigations into financial crimes such as fraud and money laundering. The role requires a mix of analytical skills and investigative techniques...
- AML RightSource seeks an Entry Level Financial Crimes Investigator to review transactions, identify suspicious activity, and support KYC compliance. No prior experience required; comprehensive training is provided. This remote position offers a Monday-Friday schedule with...Remote jobLocal areaMonday to Friday
- AML RightSource is a global leader in AML/BSA compliance and financial crime risk management. We seek a Senior Financial Crimes Investigator to lead investigations, identify red flags, and collaborate with clients to mitigate risk, with full remote work from a U.S. home...Remote jobHome office
- ...firm helping organizations solve complex business problems, including forensic investigations and regulatory challenges. Our Forensic Investigations team uncovers facts, analyzes financial information, and supports high-impact matters for clients worldwide. This remote...Remote jobWorldwide
$154.2k - $192.8k
...Team: Mercury* is building a complete financial stack for startups, and Risk is how we... ...ecosystem. You'll join the Fraud & Disputes Enablement team, a shared-services group... ...and/or Disputes, such as case handling, investigations, chargebacks, or Reg E error resolution...Immediate startRemote work$106.9k - $131.67k
Job Title Assistant Chief Investigator - Support Operations (Department of Financial Services, Investigations and Intelligence Division, Insurance Frauds Bureau... .... This position reports directly to the Deputy Director of Investigative Support in the Insurance Frauds Bureau...Permanent employmentFull timeWork experience placementWork at officeLocal areaNight shiftWeekend workAfternoon shift- ...TYG i s partnering with a leading global consultancy that is seeking to appoint a MD to join its growing Disputes and Advisory group. This is a leadership role offering the opportunity to shape a high-performing team and drive the continued expansion of the firm’s...Full time
$133.4k - $238.4k
Position SummaryThe Associate Director, Financial Planning, leads and oversees critical financial planning and business performance activities... ...for senior leadership.Ask the questions behind the numbers investigating performance drivers, constructively challenging assumptions...Full timeWork at office2 days per week$130k - $150k
Join to apply for the Associate Director - Financial Controller role at Mace At Mace, our purpose is to redefine the boundaries of ambition... ...opportunities to deliver services more efficiently. Investigating high‑risk and material financial issues and problem areas...Remote jobPart timeFlexible hours- ...provider. The company serves more than 4,000 financial institutions throughout North America,... ...service. The Opportunity The Senior Disputes Insights & Reporting Analyst will be... ...with financial results where appropriate. Investigates data anomalies and segment reporting...Remote jobWork experience placementLocal areaFlexible hours
- Morgan Stanley seeks an Executive Director, Employee Relations Specialist to oversee complex investigations into workplace conduct, including discrimination, harassment, retaliation, and policy violations. The role requires strong investigative judgment, effective risk...
- Kraken is seeking a Product Manager to own the FIU investigation platform. You will define end-to-end roadmaps, sequence work for regulators and audits, and ensure intake between Compliance policy, monitoring rules, and case management. You’ll collaborate with engineering...
$70k - $150k
...Associate Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance - Specialist practice is seeking an Associate Manager based in the U.S. This is a wide-ranging role in the Financial Investigations team. The Associate Manager will...Temporary workInterim roleFlexible hours- ...POSITION SUMMARY : The Director of Investigations oversees all incident investigations assigned by OPWDD and/or the Justice Center for the agency with the Metro and Creative Lifestyles Divisions, which are conducted by Incident Management Investigators. This role provides...Full time
$92.3k - $138.4k
...for creating, maintaining, and updating training modules for key Dispute Resolution Services (DRS) regional job categories. Train new... ...Conduct imposes restrictions on employees’ investments and requires financial disclosures that are uniquely related to our role as a...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start$120k - $140k
...preparing and managing all aspects of the Accounting and Financial Reporting functions of the company’s Corporate Advisor... ...journals for Infrastructure paying entities and assist in investigation on invoice disputes and resolve billing and payment issues in a timely...For contractorsWork at officeLocal area- ...risk management leader for our Financial Advisory Services (FAS)... ...approval. Reporting to the FAS Director of Operations, this role... ...arising on complex litigation and dispute advisory engagements,... ...levelsStrong analytical and investigative skills, with the ability to...Full timeContract workFor contractorsFor subcontractorWork at officeLocal area
$202.18k
Position InformationNY HELP: NoAgency: Attorney General, Office of theTitle: Deputy Chief: Investigate Law Enforcement Misconduct (3917)Occupational Category: LegalSalary Grade: NSBargaining Unit: M/C - Managerial/Confidential (Unrepresented)Salary Range: From $202178 to...Permanent employmentFull timeWork at officeRemote work2 days per week
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