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
$193.5k - $263.6k
...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...FraudFull timeContract workWork experience placementLocal areaFlexible hours- ...Overview: Ankura’s Global Investigations & Forensic Accounting team assists clients with... ..., auditing, corporate finance, fraud, anti-corruption, and Foreign Corrupt Practices... ...and standards. Assist Ankura Senior Managing Directors and clients with communications with the...FraudFull timeRemote work
$225k - $300k
...looking view of emerging insider risks, including employee-enabled fraud, credential misuse, data exfiltration, collusion, third-party... ...models, behavioral analytics, investigative protocols, case management standards, and escalation processes.Embeds privacy-by-design and...FraudTemporary workFor contractors$225k - $300k
...looking view of emerging insider risks, including employee-enabled fraud, credential misuse, data exfiltration, collusion, third-party... ...models, behavioral analytics, investigative protocols, case management standards, and escalation processes.Embeds privacy-by-design and...FraudFull timeContract workPart timeFor contractorsLocal area- Dormont Manufacturing Co is seeking a Financial Investigator to plan and conduct complex investigations regarding misuse of funds. The candidate will analyze financial records and provide expert reports to ensure compliance with federal laws. Successful applicants will ...Fraud
$94k - $185k
...-person attendance at work-related events at the discretion of management.Role Overview and Core ResponsibilitiesGenerate new business opportunities... ...including customer onboarding, identity management, credit, fraud, contact center/contact efficiency, and collections use cases....FraudFull timeTemporary workWork experience placementRemote workFlexible hours- ...makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to... ...and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting...FraudFull time
- Stout is seeking a Senior Manager in the Disputes, Claims, and Investigations group to lead economic damages analyses and financial modeling for litigation, fraud, and forensic matters across industries. You will manage engagement workstreams, supervise junior staff, and...Fraud
- ...cash flow analyses. The role involves analyzing general ledger activity, supporting fraud investigations, and delivering client-ready analyses and memos while collaborating with Managers and Partners in a fast-paced advisory environment. #J-18808-Ljbffr MACIAS, GINI &...Fraud
- ...investigative services to a large federal agency. The role requires rigorous investigation, forensic analysis, and courtroom testimony to support prosecutorial objectives for federal fraud cases. Responsibilities include planning and conducting investigations, analyzing...Fraud
- BRG is seeking a Senior Associate or Consultant in Chicago to advance anti-fraud analytics, data-driven investigations, and discovery across a global network. The role emphasizes fraud risk assessment, data analytics, and effective client communication. Ideal candidates...Fraud
- Dormont Manufacturing Co is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving complex financial transactions. The ideal candidate will analyze accounting systems, prepare detailed reports, and...FraudFull time
- Charles River Associates is seeking candidates for a security and forensics-focused role in the United States. The position involves investigations into data security matters, including breaches and fraud, and applying digital forensics techniques across systems....Fraud
$83.6k - $113.9k
...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...FraudFull timeContract workLocal areaFlexible hours$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- ...audits, and reporting, ensuring independent identification of waste, fraud, misconduct, and abuse across CCC programs and operations. The... ...robust investigative expertise. The successful candidate will manage a professional investigative staff, supervise complex cases,...FraudWork at office
$94k - $185k
...-person attendance at work-related events at the discretion of management. Role Overview and Core Responsibilities Generate new business... ...including customer onboarding, identity management, credit, fraud, contact center/contact efficiency, and collections use cases....FraudRemote work$120k - $215k
...them into actionable insights is core to our success.A Senior Manager within our Disputes, Claims, and Investigations group will... ...calculations and related financial analyses in litigation, fraud, and forensic matters, including intellectual property disputes and complex...FraudFull timeWork at officeLocal areaFlexible 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- ...You will drive a centralized, confidential program with escalation workflows and cross-functional partnerships across Cybersecurity, Fraud, and Operations. The role emphasizes analytics, intelligence, and a risk-based approach aligned to regulatory and privacy #J-18...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 timeRemote workFlexible hours
$134.5k - $265.1k
...Deployed Engineer (FDE) - Databricks on the Forensic, Discovery, & Financial Crime team, you... ...lead projects or workstreamsAbility to manage and prioritize multiple tasks in a fast-paced... ...supporting anti-money laundering (AML), fraud, financial crime, investigations, or...FraudLocal area$100k - $126.5k
...provides economic, financial, and business management expertise to major law firms,... ...business concerns.Position OverviewCRA’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$125k - $165k
...'ll doAs a Senior Account Executive/Sales Director Enterprise Sales (Chicago), you will lead all the tactical sales and client management responsibilities of your book of business... ...important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from...FraudFull timeWork at officeLocal area- ...firm specializing in handling insurance fraud and arson cases and providing expert witness... ...testing and specialty consulting. Our forensic investigation, engineering and... ...appropriate claims handling system(s) and keeps management informed of developments that impact claims...FraudFull timeLive inWork at officeLocal areaRemote work
$130k - $152.5k
...regulations. Our two main services - economic and management consulting - are delivered by practice... ...career.Position OverviewCRA’s Forensic Services practice supports companies’ commitment... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance...FraudWork at officeLocal areaWork from home3 days per week$175k - $250k
...regulations. Our two main services - economic and management consulting - are delivered by practice... ...career.Position OverviewCRA’s Forensic Services practice supports companies’ commitment... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance...FraudWork at officeLocal areaWork from home3 days per week$90k - $105k
...firm specializing in handling insurance fraud and arson cases and providing expert witness... ...testing and specialty consulting. Our forensic investigation, engineering and environmental... ...Collaborates with sales and operations managers, architects, developers, insurance adjusters...FraudWork at officeLocal areaFlexible hours$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$120k - $160k
...current on industry, technical and product knowledge. Complete management reports, expense reports and other special tasks as requested.Conduct... ...visit careers.ascensus.com/#BenefitsBe aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudFull timeRemote workNight shift
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