Managing Director, Forensics & Fraud
Confidential
Managing Director, Forensics & Fraud
About the Company
A nationally recognized accounting and advisory firm with a strong valuation and financial modeling practice.
Industry
Accounting
Type
Privately Held
About the Role
The Company is in search of a Managing Director for Forensics and Fraud. This senior leadership role is pivotal in leading and expanding the forensic accounting and fraud investigations practice. The successful candidate will be responsible for the day-to-day operations, long-term strategic direction, and driving practice growth through active business development. This includes originating new client relationships, pursuing new engagements, and expanding the team. The role also involves directing all phases of fraud, dispute, forensic accounting, and litigation support engagements, as well as leading complex fraud investigations across various matters. The Managing Director will be expected to prepare and review detailed financial models, economic damages analyses, and other quantitative work products, and to cultivate and maintain senior-level relationships to ensure a steady flow of projects. Applicants for the Managing Director position must have a Bachelor's degree, ideally in finance, business, economics, or a related field, and a minimum of 10-15 years' experience in litigation support, forensic accounting, and fraud investigation services. A CPA license is strongly preferred, with additional designations such as CFE, MAFF, or CFF being a significant plus. The role requires deep technical expertise in forensic accounting disciplines, experience in managing and mentoring professional staff, and a proven track record in practice leadership and business development. The ideal candidate will have exceptional communication skills, be adept at presenting findings to senior stakeholders, and be committed to upholding the firm's standards for engagement quality, client service, and professional conduct.
Functions
- Finance
- Business Development
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- Office of the Illinois Attorney General is seeking a Forensic Financial Analyst to support financial crime investigations. The role involves compiling, analyzing, and auditing complex financial records and collaborating with financial institutions on records requests....FraudWork at office
- ...Internal Audit Manager At PwC, our people in audit and assurance focus on providing independent... ...expertise, in areas like cyber, forensics and compliance, to address the full spectrum... ...compliance Financial and operational fraud risk management Leading the building...Fraud
- ...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 required. The resume must demonstrate experience that...FraudFull timeFlexible hours
$140.2k - $267.6k
Adobe is looking for a Computer Scientist/Engineer to join the Fraud Team. You will utilize AI, ML, and advanced technologies to combat... ...field and extensive experience in AI/ML engineering, including managing teams. Compensation ranges from $140,200 to $267,600 annually...Fraud- ...modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial... ...including client communication, invoicing, collections, managing budgets, preparing client deliverables, and...FraudContract workLocal areaFlexible hours
$168.75k - $281.25k
...TransUnion’s OneTru platform, and reports to the Senior Director, Technical Product Management. The team plays a critical role in advancing TransUnion’... ...analytics platform that powers solutions across credit risk, fraud, and marketing. This role represents the Global...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- Overview Under the direction of the Bureau Chief, the Forensic Financial Analyst will provide analysis and support to civil financial investigations that help identify fraud and breaches of fiduciary duty within charitable organizations. The analyst will compile, analyze...FraudWork experience placementWork at office
- Under the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will provide analysis and support to financial crime investigations that help identify fraud and related criminal offenses. The Forensic Financial Analyst will compile, analyze...FraudWork experience placementWork at office
$100k - $120k
...Senior Associate, Information Security - Forensics is part of a global team and is responsible... ...and document security incident reports. Manage, review, and present written and oral... ...social engineering, phishing, and related fraud schemes. Strong general knowledge of security...FraudH1b$138k - $172.5k
...Estate/Construction Advisory Manager, you will get the opportunity... ...Assisting in matters involving fraud, waste, and abuse, including... ...Senior Managers, Managing Directors, and Partners to promptly identify... ...compliance, and/or forensic engagements. Proven capabilities...FraudWork experience placementWork at office$138k - $172.5k
...Estate/Construction Advisory Manager, you will get the opportunity... ...Assisting in matters involving fraud, waste, and abuse, including... ...Senior Managers, Managing Directors, and Partners to promptly identify... ...compliance, and/or forensic engagements. Proven capabilities...FraudWork experience placementWork at office$280k - $400k
...has experienced significant growth in our Forensic, Litigation & Valuation Services group... ...industry. You will have the flexibility to manage your days in support of our commitment to... ...reorganizations, Ponzi schemes, fraud, contractual disputes, matrimonial claims...FraudLocal area$76.2k - $151k
...Description A Senior Consultant in Crowe's Forensic Consulting Group will understand... ...a team delivering forensic accounting, fraud investigation, litigation support, dispute... ...with knowledge of financial and emerging management concepts, accounting and operational systems...FraudLocal areaWorldwide$200k - $250k
...powered by our range of digital hardware, our proprietary content management system and our industry leading signage solutions. (For example... ...in those special circumstances permitted or mandated by law). Fraud Alert: Employment Scam Advisory It has come to our attention...FraudLocal areaFlexible hours$87k - $95k
...provides economic, financial, and business management expertise to major law firms,... ...business concerns. Position Overview CRA’s Forensic Services practice supports companies’ commitment... ...responding to allegations of fraud, waste, abuse, misconduct and non-compliance...FraudWork at officeWork from home3 days per week$193.5k - $406.5k
...Information We Collect Your Privacy Choices Team Overview Global Fraud Solutions and Communications Solutions help TransUnion deliver... ...priorities, and ensure execution readiness. Develop and manage business operations processes and operating rhythms, including...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week- ...Solutions About the Company A fintech/payments company expanding fraud prevention and risk mitigation solutions. Industry... ...including the creation of strategies, market analysis, and client management. This role requires the ability to build and nurture...Fraud
- ...high-quality products that resonate with clients. As a Product Manager in ChaseNet you are an integral part of the team that innovates... ...enhancements that improve authorization performance, reduce fraud and dispute friction, and create differentiated merchant value....Fraud
- ...candidates to ensure the highest standards. The role demands a decisive manager of recruiters, a seasoned executive search operator, and a... ...in executive search and a proven ability to detect and prevent fraud in the hiring process. The role requires a candidate who is...FraudRemote work
$125.32k - $177.11k
...(CITA) conducts data analytics in support of OIG’s mission and manages OIG’s structural and operational IT infrastructure. In addition... ...inspector general of information technology and analytics, the chief forensic data analyst plans and directs the activities and supervises...Work experience placementWork at office- ...dynamic team and make a meaningful impact by delivering high-quality products that resonate with clients. As a Product Manager in Core Cash Fraud Prevention, you are an integral part of the team that innovates new product offerings and leads the end-to-end product...FraudContract work
- ...Bank clients. This role will work closely with Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client... ...partners for certain elements of risk management including fraud prevention. Help coordinate and facilitate RFPs responses and...FraudWork experience placementWork at office
- ...Vice President, Strategy, Planning & Operations, Global Fraud & Communication Solutions About the Company Acclaimed provider... ...Credit and Collection Specialties credit and information management big data information technology lending data identity...FraudWork at office
- ...Bureau Credit Reports Credit and Collection Specialties credit and information management big data information technology lending data identity fraud prevention risk management credit data and financial inclusion Business Classifications...FraudWork at office
$215.3k - $358.9k
...This leadership role will be based in Chicago and report to the Managing Director of Retail and Marketing.Job Responsibilities:Lead a regional... ...any protected characteristic.Important Notice: Recruitment fraud is on the rise, with scammers using misleading promises of job...FraudWorldwideShift work- ...Bureau Credit Reports Credit and Collection Specialties credit and information management big data information technology lending data identity fraud prevention risk management credit data and financial inclusion Business Classifications...FraudWork at office
$120k - $160k
...current on industry, technical and product knowledge. Complete management reports, expense reports and other special tasks as requested.... ...visit careers.ascensus.com/#Benefits Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudNight shift
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