Senior Consultant, Fraud & Forensic
Armanino LLP
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 Armanino LLP
- ...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
- ...with our product teams, sales, domain specialists, business value consultants, customer success, and partners to bring our AI vision to life.... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that fraudulent...SeniorFraud
- ...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
- About Us Integra FEC (Financial Economic Consulting) is a litigation and economic consulting... ...to the financial system through forensic data analytics. We work with government... ...efforts to combat a wide array of financial fraud, in areas ranging from securities to healthcare...SeniorFraudWork experience placement
- ...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
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type Law Firm About... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
- ...We are seeking a precise and proactive Interim Senior Accountant to join our team for a defined 3-4 month engagement in a manufacturing... ...accounting experience; previous experience in an interim or consultative capacity is a plus. Education: Bachelor’s degree in Accounting...SeniorInterim role
- Charles Schwab is seeking a Senior Manager for their Fraud Investigations Execution team in Austin, Texas. This role involves leading a high-performing team to oversee fraud investigations and manage escalations while ensuring compliance with relevant regulations. The...SeniorFraud
- ...Reporting to: Senior Manager, Consulting Function: Consulting, Customer Experience (CX) Role Overview The Senior Consultant is a customer-facing delivery role at the heart of Aurigo’s consulting practice. You work directly with public agency customers—DOTs, cities, counties...Senior
- Socure Inc. is seeking a Senior Pre-Sales Solution Consultant for its Charlotte office. In this role, you will serve as a trusted advisor, demonstrating the power of Socure’s solutions to combat fraud and unlock access. You'll collaborate with Sales and Product teams to...SeniorFraudWork at office
- 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
- The Centralized Accounting and Payroll/Personnel System is seeking an Assistant Attorney General III - IV to join its Healthcare Program Enforcement Division. This role will investigate and litigate whistleblower lawsuits under Texas law, collaborating closely with various...SeniorFraudWork at office
- ...-term support frameworks across highly visible healthcare transformation programs. What You’ll Do: Client Leadership & Strategic Consulting Serve as a trusted advisor to healthcare clients throughout implementation, optimization, and modernization initiatives Lead discovery...Senior
- Visa is seeking a Senior Analyst for its Payment Systems Intelligence team in Austin, Texas. This high-impact role focuses on identifying and disrupting fraud and cybercrime targeting the global payment ecosystem. Key responsibilities include conducting analysis, researching...SeniorFraudWork at office
- TwinThread is seeking a Senior Director of Software Engineering to lead multiple technology implementations. You will manage cross-functional teams and work on enhancing fraud prevention capabilities within the organization. The ideal candidate has over a decade of software...SeniorFraud
$115k - $155k
...Lumenci is seeking a Telecom IP Consultant to support high‑stakes patent litigation, IP strategy, and monetization initiatives for leading global law firms and technology companies. This role is ideal for experienced professionals with deep expertise in wireless communications...SeniorFull timeContract workRemote workFlexible hours$115k - $155k
...Senior Semiconductor IP Consultant Lumenci is seeking a Senior Semiconductor IP Consultant to support high‑stakes patent litigation, IP strategy, and patent monetization for leading law firms and global technology companies. The role requires deep expertise in semiconductor...SeniorContract workRemote workFlexible hours- ...Austin, Texas seeks a Sr. Director of Engineering to lead the technology strategy for Risk and Security Solutions, focusing on AI-driven fraud management. You will direct engineering excellence, mentor teams, and drive innovative platform development while aligning with...SeniorFraud
- ...improve student welfare in Texas. This role supports compliance with regulatory standards and addresses serious allegations such as fraud and misconduct within the state's educational systems. Successful candidates will have strong analytical skills, a Bachelor's degree...SeniorFraudFull timeFlexible hours
- ...many reasons why EPIC Insurance Brokers & Consultants has become one of the fastest-growing... ...communication skills, including presenting to senior stakeholders Ability to translate... ...Insurance, Cancer Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning,...FraudHourly payContract workLocal area
- 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
$80 - $100 per hour
...Senior Consultant – Source Code Review (IP Litigation) responsible for deep-dive firmware, driver, kernel-level C/C++, RTL (Verilog/SystemVerilog), and processor/SoC architecture analysis to support IP litigation, infringement analysis, and expert witness testimony for...SeniorHourly payPermanent employmentContract workPart timeRemote workWorldwideFlexible hours- ...Due to the nature of our business (consulting), we accept applications on a rolling basis for this position. Qualified candidates will be... ...and results at a fraction of full‑time cost. About The Role As a Senior Accounting Consultant, you will own the financial reporting...SeniorFull timeTemporary workWork at officeImmediate start
- ...A leading travel management company is seeking a Travel Consultant to join their U.S. Military and Government team in Austin, Texas. The ideal candidate will provide exceptional customer service to governmental travelers, arranging complex travel and ensuring compliance...SeniorFlexible hours
- A consulting firm is seeking an experienced Peoplesoft HCM Consultant in Austin, TX. The role requires oversight of advanced consultative services and end-user support for CAPPS Steady State. Ideal candidates will have eight years of ERP analysis experience, five years...Senior
- JPMorgan Chase is seeking a Senior Director of Software Engineering to lead the Commercial and Investment Bank Payments Technology Fraud Engineering team. In this role, you'll manage cross-functional teams, drive technological advancements, and ensure operational stability...SeniorFraud
- 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
- A leading financial services company is seeking a Senior Data Engineer to enhance their Global Data and Analytics team in Austin, Texas. This role involves designing and maintaining scalable data pipelines, coding in Python and SQL, and utilizing tools like BigQuery and...SeniorFraud
- Page Mechanical Group, Inc. is looking for a Senior Consultant skilled in construction project controls to manage and analyze documents, evaluate planning, and communicate effectively with clients. Candidates should have a Master’s degree or equivalent experience, and five...Senior
- A consulting firm is seeking an experienced Peoplesoft FSCM Consultant in Austin, TX. The role requires overseeing analytical work in support of CAPPS Steady State, evaluating business needs, and developing functional design documents. Candidates should have at least eight...SeniorContract workImmediate start
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