Director, Fraud & Forensics
$80.1 - $109.18 per hourArmanino
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. Job ResponsibilitiesLead the practice in fraud and forensic team and help manage the team Help grow the practice by selling new business and hiring and building a team Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations. 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 Assist with business development efforts including preparing proposals and attending industry and networking events. Oversee and execute on A+ client delivery Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process Build team culture and environment for scaling a hyper-growth consulting business Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects Support the business development team with client delivery or sector-specific expertise Foster a culture of growth and a business development mindset Act as a thought leader in the market Provide high-quality consulting services by taking personal ownership of delivering client engagements that are fact-driven, solution-oriented and meet Armanino’s A+ Execution standard for quality Supervise execution teams, providing senior project leadership and managing evolving client management needs Requirements BS degree in Accounting, Finance, Business-related field or relevant work experience Minimum of 10 years of experience providing litigation support, investigation, and forensic accounting services 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 are highly preferred "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: $166,600 - $227,100. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $183,400 - $249,700. For Northern California residents, the compensation range for this position: $191,700 - $261.200. 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, 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.SummaryLocation: New York City, New York (Madison Ave.); Salt Lake City, Utah; Chicago, Illinois; Denver, Colorado; Pasadena, California; Century City, California; Garden City, New York; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Irvine, California; Atlanta, Georgia; San Jose, California; San Francisco, California; El Segundo, CaliforniaType: Full time
$166.6k - $227.1k
...access to a network of smart and supportive people, willing to listen to your ideas. Job ResponsibilitiesLead the practice in fraud and forensic team and help manage the team Help grow the practice by selling new business and hiring and building a team Proactively...FraudFull timeContract workWork experience placementLocal areaFlexible hours$195.42k - $370.53k
...consider a career in Advisory. KPMG is currently seeking a Director, Banking and Payments IT M&A – Due Diligence, Integration and Separation... ...architectures, includingcard networks, core banking platforms, fraud platforms, and modern cloud-nativebanking /payment stacks...FraudFull timeH1bLocal area$121.2k - $225.2k
...that will invest in your professional development.Job SummaryThe Director of Special Investigations will lead the Special Investigations... ..., and New Mexico. In addition to directing all healthcare fraud investigations within these states, this position will oversee...FraudFull time$97k - $189k
...vendor service providers. Accountable for managing and driving business results through oversight of teams responsible for suspected fraud. In conjunction with senior management, works within the limits of authority on matters requiring a high degree of technical...FraudFull timeContract workWork experience placementWork at office$160k - $200k
...Start your Voyage -Apply NowGet to Know the Opportunity:Regional Director (RD), Strategic Solutions is a business development role that... ...referenceresources for applicants with disabilities.Misuse of Voya's name in fraud schemesSummaryLocation: Hartford, CT; Phoenix, AZ; Boston, MA;...FraudFull timePart timeWork experience placementLocal areaRemote workFlexible hours- About the JobWe are looking for a dynamic and strategic Director/Senior Director, Relationship Management Manager with B2B experience focused... ...us immediately at talent @zerohash.com. This email is for fraud reports only. Candidate application inquiries will not be...FraudFull timeContract workImmediate startRemote work
- ...serve. We are EVERSANA. Job DescriptionThe role of the National Director, Field Medical Affairs is pivotal, embodying a specialized,... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal areaFlexible hoursNight shift
- ...transactions processed by Stripe annually on behalf of our users, maximizing successful transactions while minimizing payment costs and fraud. We own products like Radar, Authorization Boost, and Disputes, building fast and scalable services and creating intuitive user...Fraud
- ...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 professionals. The...Fraud
- ...embraces our cultural beliefs. Job DescriptionWHAT DOES AN ASSOCIATE DIRECTOR, PMO DO?The Associate Director, PMO is a frontline manager for... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online...FraudLocal area
$100.91k - $180.11k
...the Role:Grade Level (for internal use):11The Role: Associate Director, Global Financial Crimes Compliance Enterprise Threat MitigationThe... ..., we drive innovation and power global markets.Recruitment Fraud Alert:If you receive an email from a spglobalind.com domain or...FraudFull timeSecond jobLive inWorldwideFlexible hours$176.5k - $262.35k
...domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-...FraudFull timeWork at officeLocal areaImmediate startFlexible hours$142.5k - $237.5k
...Technology Product Management (TPM) team supports TransUnion's Fraud Solutions portfolio and serves as the critical bridge between business... ...expertise and strategic input. This role reports to the Senior Director of Product Management within the Fraud organization and...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...embraces our cultural beliefs. Job Description WHAT DOES A DIRECTOR, MEDICAL DO? We are seeking an experienced and knowledgeable... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online...FraudLocal area
$154k
...leverage technology to drive the best customer experiences. The Director, Delivery is a leadership position responsible for overseeing... ...those special circumstances permitted or mandated by law). Fraud Alert: Employment Scam Advisory It has come to our...FraudFlexible hours- ...embraces our cultural beliefs. Job Description WHAT DOES A DIRECTOR, AI ENABLEMENT DO? The Director of AI Enablement leads the... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal area
$73k - $109k
...Medical, Dental, Vision, 401(k) with match, STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. Salary, based on experience and other qualifications: $73k - $109k annually with additional...FraudFull timeWork at office$89.9k - $250.4k
...protected by applicable law. IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements,...FraudFull timePart timeWork at officeImmediate startWorldwide- ...cultural beliefs. Job DescriptionWHAT DOES AN ASSOCIATE CREATIVE DIRECTOR, COPY DO?We are seeking a talented and visionary Associate... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal area
$142.5k - $237.5k
...need strong understanding of Agile and Scrum delivery methodologies in software development environments. Preferred: experience in Fraud, Identity, Risk, Authentication, or Financial Services technology domains. Preferred: experience with highly interconnected...FraudFull timeWork at officeFlexible hours2 days per week$194k - $291k
...recruiting team will come from an @amplitude.com email address. You can learn more about how to protect yourself from these types of fraud by referring to this article. Please exercise caution and cease communications if something feels suspicious about your interactions...FraudWork at officeRemote workHome office$69.71 - $103.39 per hour
...domains. If you suspect fraudulent activity, please report it immediately. To learn more about how to identify and avoid recruitment fraud please visit . For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-...FraudFull timeWork at officeLocal areaImmediate startFlexible hours- BDO seeks an Experienced Associate, Healthcare Forensics to identify and resolve payment inaccuracies across healthcare claims, supporting... ..., and litigation. You will analyze claims data, apply fraud analytics, and present findings to clients and internal teams....Fraud
- ...objections to keep them live on the platform. Update contracts, process changes of ownership, and provide support with legal issues, such as fraud. Help merchants attract new diners, increase orders, and improve service quality by providing marketing support and educating them...FraudVisa sponsorshipWork visaFlexible hours
$95.6k - $188.4k
Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...-source resources and public information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate policy and regulatory...FraudLocal area$95.6k - $188.4k
Position Summary Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving... ...Investigations, you will work with a cross disciplinary team to deploy a fraud detection accelerator for a large federal health care program....FraudLocal area$138k - $172.5k
...incentives.Assisting in matters involving fraud, waste, and abuse, including allegations... ...Thornton Senior Managers, Managing Directors, and Partners to promptly identify and resolve... ...audit, regulatory compliance, and/or forensic engagements.Proven capabilities in performing...FraudWork experience placementWork at office- ...district legal staff by conducting medical claims data analysis, forensic investigations, financial damages, statistical sampling, and... ...financial accounting, litigation consulting, and/or health care fraud analysis. Resume must demonstrate clear understanding of the rules...FraudFull timeFlexible hours
$83.6k - $113.9k
...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...FraudFull timeContract workLocal areaFlexible hours$120k - $215k
...exposure. Assignments primarily consist of managing economic damages calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual property disputes and complex commercial litigation.Impact You’ll Make• Manage the day-to-day...FraudFull timeWork at officeLocal areaFlexible hours
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