Manager, Fraud & Forensics
$114.9k - $156.5kArmanino
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.In our fraud, forensic investigation, business valuation, and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and public companies, business owners, and other stakeholders across a variety of engagement types and industries.Job ResponsibilitiesThis role will be responsible for managing and assisting in fraud investigations, forensic investigations, business valuation engagements, contract compliance matters, and dispute and litigation consulting engagements.Reviewing and analyzing financial information, accounting records, tax returns, forecasts, transaction documents, and court pleadings in support of business valuation, litigation, and dispute matters.Assisting with litigation discovery and valuation-related document requests.Developing financial models and performing financial analysis for business valuation, litigation, and forensic accounting engagements.Performing business valuations for closely held businesses, operating companies, ownership interests, and family limited partnerships using the income, market, and asset approaches, as appropriate.Researching industries, economic conditions, guideline public companies, merger and acquisition transactions, discount rates, and valuation discounts and premiums.Preparing and reviewing valuation analyses, schedules, reports, expert reports, and other client deliverables that clearly communicate methodologies, assumptions, and conclusions.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, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis.Developing strong relationships with colleagues, existing clients, new clients, referral sources, and others in the fraud, forensic, valuation, and litigation support industries.Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting valuation and forensic findings to clients, counsel, and other stakeholders.Mentoring and coaching staff on forensic accounting, financial analysis, and business valuation concepts and procedures.Assisting with business development efforts, including preparing proposals and attending valuation, legal, accounting, and other industry and networking events.RequirementsBachelor's degree in Finance, Accounting, Economics, Business, or a related area of studyBusiness valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirableCredentials related to fraud, forensic accounting, investigations, or damages analysis are also desirableMinimum 5 years of experience providing business valuation, litigation support, investigation, forensic accounting, or related financial advisory servicesExperience applying generally accepted valuation approaches and methods and preparing or reviewing business valuation analyses and reportsProficiency in MS Office, financial modeling, and valuation research and data resourcesExcellent written and oral communication skills, including the ability to explain complex valuation and forensic concepts clearly"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: $114,900 - $156,500. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $126,400 - $172,100. For Northern California residents, the compensation range for this position: $132,100 - $179,900. 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, visionGenerous PTO plan and paid sick timeFlexible work arrangements401K with Profit SharingWellness programGenerous parental leave11 paid holidaysFor 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: Denver, Colorado; Salt Lake City, Utah; Chicago, Illinois; Philadelphia, Pennsylvania; Dallas, Texas; Pasadena, California; New York City, New York (Madison Ave.); Garden City, New York; Nashville, Tennessee; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Duluth, Georgia; Irvine, California; Brunswick, Georgia; Boca Raton, Florida; Atlanta, Georgia; Boise, Idaho; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time
$138k - $172.5k
...Real Estate/Construction Advisory Manager As a Real Estate/Construction Advisory Manager... .... Assisting in matters involving fraud, waste, and abuse, including allegations... ...internal audit, regulatory compliance, and/or forensic engagements. Proven capabilities in performing...FraudWork experience placementWork at office- ...FREE!FRAUDULENT HIRING SCHEMES ALERTGlow Brands has been made aware of an increasing number of fraudulent hiring schemes currently operating via numerous online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information....FraudFull timePart time
$180k - $200k
...commercial project workWork closely with the client partner to create, manage, and maintain project plans and timelines including key... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeWork at officeImmediate startWorldwide$50k - $63.13k
...inspire trust and respect of direct reports.Partner with District Manager and Human Resources for employee coaching / counseling,... ...Position Type: SalaryPay Range: $50,000.00 - $63,125.00BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudLocal area- ...decisioning, and AI-enabled ways of working. As a Transformation Manager, you will lead cross-functional teams to reimagine how work gets... ...AI and agentic AI applications in insurance (e.g., automation, fraud detection, decision support, predictive analytics) and the ability...FraudFull timeLive inWork at officeLocal area
- ...Head of Compliance will also be involved in incident response, managing internal investigations, and coaching the compliance team to promote... ..., particularly the CFTC, and a strong understanding of risk, fraud, KYC, AML, and responsible gambling frameworks are essential....Fraud
$85k - $110k
...more at FuturePlan.com. Position Purpose: Responsible for managing a staff of Consultants and Assistants in the delivery of... ...visit careers.ascensus.com/#Benefits Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudWork at officeLocal areaRemote work- ...stretch to nine months or more. You'll need to be comfortable managing multiple complex deals at different stages while keeping your pipeline... ...are business-critical. Think real-time recommendation engines, fraud detection, user activity tracking, messaging infrastructure,...FraudContract work
- ...systems that uphold these values.\n \n Position Summary\n The Drop-Off Manager is responsible for handling and ensuring the timely completion... ...weakening quality requirements.\n Immediately report suspected fraud, identity theft, coercion, unauthorized access, data exposure,...FraudTemporary workSeasonal workLocal areaImmediate startShift workWeekend workAfternoon shift
- ...versatility and strength. Job Summary The Client Service Manager is responsible for delivering consistent, high quality account... ...at the discretion of EdgeCo Holdings. Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate...FraudLocal areaRemote work
$1,100 per month
...opportunities, inform product direction, and support relationship management teams Lead cross-team issue resolution by facilitating... ...in ambiguity and change Supervision None Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudCasual work- ...International is hiring a Commercial Account Executive to grow and manage an assigned sales territory in the construction staffing... ...employer – M/F/Veteran/Disability “Be Safe” from recruitment fraud. Tradesmen International will never require equipment costs, fees...FraudFull timeTemporary workFor contractorsWork at office
$15 - $20 per hour
...online platforms. For more information on how to avoid hiring fraud, please visit our webpage for more information. Earn up to $... ...an hour is not guaranteed, it reflects the average earnings of management who meet all performance and training criteria. We reward strong...FraudHourly payDaily paidFull timeContract workPart timeCasual workLocal areaImmediate startFlexible hoursNight shiftWeekend work$107.9k - $172.64k
...Job Description The Senior Technical Project/Program Manager leads complex, technology-driven projects and initiatives from planning through... ...______________________________________________________JOB ALERT FRAUD: We have become aware of scams from individuals, organizations,...FraudWork at officeLocal areaRemote workFlexible hours2 days per week$93.5k - $182.85k
...Recruitment Fraud Alert We’ve learned that scammers are impersonating Commvault team members—including HR and leadership—via email... ...of company personnel, including support, service, and management resources, in order to meet account performance objectives and...Fraud$95.3k - $158.8k
...the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link below, About the Team At LexisNexis Risk Solutions...FraudFull timeWork at officeLocal area- ...Customer Success Manager Conshohocken, Pennsylvania Customer Success Manager Department: Customer Success Reports to: Director... ....com email address. You can learn more about these types of fraud by referring to this FTC consumer alert. As set forth in Suvoda...FraudFixed term contract
$263k - $321k
...* Partner with Market Access, Trade & Channel, and Key Account Management leadership to translate business questions into a prioritized analytics... ...Madrigal misspelled, have been utilized in these most recent fraud attempts. If you receive unsolicited employment offers from...FraudMinimum wageFull timeContract workWork at officeLocal areaFlexible hoursShift work$49.2k - $82.1k
...developing and maintaining new client relationships, referrals, managing marketing campaign leads and more. The Account Executive is... ...results for their clients; businesses and governments prevent fraud; consumers access financial services and get fair prices on insurance...FraudFull timeWork at officeLocal areaImmediate startWork from homeWorldwideFlexible hours$1,020 per week
...William Charles Electric, a MasTec Company, is in search of Project Managers I or II to support our assigned renewables and power delivery... ...you to contact your local law enforcement agency and report fraud at . #LI-DS1 #LI-Remote Appcast (For Export):...FraudDaily paidContract workTemporary workFor contractorsLive inLocal areaRemote workFlexible hours- ...Skills to Make a Meaningful, High-Impact Difference About Life Managers & Associates Life Managers & Associates supports older... ...support needed to reduce risk, prevent errors, and protect against fraud. About the Role This is not a traditional...FraudWork at officeLocal area
$150k - $175k
...About The Role NuvemRx is seeking an experienced Specialty Pharmacy Manager to lead clinical and operational excellence at our Pennsylvania... ...policies and procedures. Maintain current HIPAA, HITECH, and Fraud, Waste, and Abuse (FWA) credentialing. Abide by URAC standards...FraudFull timeLocal areaMonday to Friday- ...serve. We are EVERSANA. Job Description The Field Access Manager (FAM) will act as the main point of contact at designated... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudWork at officeLocal area
$104.8k - $218.5k
...call upon EY to deploy former federal law enforcement officers, forensics accountants, compliance professionals and technology... ...and government clients on complex matters that require crisis management, fact-based investigations, digital investigations and insider...Full timeSummer holidayWork at officeLocal areaFlexible hours$120k - $135k
...Venture Fund, and Healthcare Foundry. Be cautious of recruitment fraud, and always confirm that communications are coming from an... ...seeking a highly capable operator to build and lead Revenue Cycle Management at Daymark. You will own the end-to-end revenue cycle function,...FraudContract workLocal areaRemote work- ...established procedures and supervisory guidance. Investigates cases involving theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government property. Handles cases that may include conflicting reports,...FraudWork at officeLocal area
$11.5 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store... ...Hourly Position Starting At: $11.50 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$11.5 per hour
...Five Below Store Manager At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when... ...Position Type: Hourly Position Starting At: $11.50 Be Aware Of Fraud! Please be aware of potentially fraudulent job postings or...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift- ...) empowers legal professionals to leverage AI, analytics, and multi-language technology across e-discovery, forensic consulting, due diligence, privacy, managed review, and staffing projects. TLS delivers software and service solutions to every Am Law 200 and Global 10...InternshipLocal area
- ...The Home Depot in Conshohocken seeks an Asset Protection Specialist responsible for preventing financial losses due to theft and fraud across assigned locations. Key duties involve monitoring security systems, interacting with law enforcement, and preparing detailed reports...Fraud
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