Director, Fraud & Forensics
$166.6k - $227.1kArmanino
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 beAmong the top 20 Largest Firms in the Nationand one of theBest 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 Responsibilities Lead 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. Compensation & Benefits 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. 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: Armanino is one of the top 25 largest independent accounting and business consulting firms in the United States. We are a nationwide leader serving privately held companies and private individuals, as well as nonprofit organizations and public entities. #J-18808-Ljbffr Armanino
$197.4k - $293.37k
...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-...FraudWork at officeImmediate startFlexible hours- .... We are EVERSANA. Job Description\n\nThe role of the National Director, Field Medical Affairs is pivotal, embodying a specialized, field... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal areaFlexible hoursNight shift
- TransUnion is hiring a Senior Technical Product Manager to lead a portfolio of Fraud products across multiple U.S. locations. You will partner with Product, Engineering, Architecture, and cross-functional teams to deliver scalable solutions and drive a data-driven product...Fraud
$250k - $325k
...industries. Our experienced team has the forensic, financial, and accounting skills to effectively... ...As a Commercial Disputes Advisory Senior Director, you will: Lead and supervise day-to-... ..., and expert testimony as well as fraud investigations and compliance Work closely...FraudImmediate start- ...management. You will partner with engineers, data scientists, risk teams, marketing, and operations to drive measurable value and mitigate fraud and risk. The role requires 8+ years of product management experience, a data-driven mindset, and strong communication skills to...Fraud
- ...cultural beliefs. Job Description WHAT DOES AN ASSOCIATE DIRECTOR, PMO DO? The Associate Director, PMO is a frontline manager... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal areaFlexible hours
$73k - $109k
...Benefits: 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 Critical Illness Salary, based on experience and other qualifications: $73k - $109k annually with additional bonus...FraudFull timeWork at office$159.8k - $230.3k
...East Liberty in Pittsburgh. The Role We are seeking a strategic Director, Value Attainment & Analysis to join our Revenue Operations... ...selection process. Staying safe - Protect yourself from recruitment fraud We are aware of individuals and entities fraudulently...FraudHourly payFull timeFlexible hours- ...that embraces our cultural beliefs. Job Description WHAT DOES A DIRECTOR, MEDICAL DO? We are seeking an experienced and knowledgeable... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudLocal area
$170k - $180k
Director, Analytics, Automation, and Intelligence Solutions Join to apply for the Director, Analytics, Automation, and Intelligence Solutions... ..., IL $187,720.00-$261,660.00 2 weeks ago Senior Director of Fraud Prevention for Large Enterprises Chicago, IL $209,000.00-$359,1...FraudFull timeWork experience placementWork at officeFlexible hours$166.8k - $250k
...Overview Reporting to the Vice President, Global Pricing, the Senior Director, Deal Execution leads TransUnion’s global deal execution... ...strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics. As a result, consumers and businesses...FraudFull timeTemporary workWork experience placementWork at officeFlexible hours2 days per week$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- ...description of all available benefits can be found at Riveron's Benefits page at Contract roles are not eligible for benefits. Fraud Alert Please beware of fraudulent schemes or impersonations when going through the job application process. A Riveron employee will...FraudFull timeContract workWork at office
- ...Associate Director, Quality AssuranceAt Aspire, quality and compliance are more than requirements—they are essential to creating an environment... ..., compliance, or a related discipline, such as Certified Fraud Examiner (CFE) or Certified Compliance & Ethics Professional (...FraudWork at officeLocal areaShift work
- WHAT DOES AN ASSOCIATE CREATIVE DIRECTOR, ART DO? We are seeking a talented and visionary Associate Creative Director, Art to join our... ...job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services...FraudFull timeLocal area
$55k - $60k
...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 timeImmediate startWorldwide$168.75k - $281.25k
...Choices Team Overview This position will report into a Senior Director, Product Management and lead the evolution of core TruIQ Analytics... ...growing portfolio of solutions across Credit Risk, Marketing, Fraud, Identity, and emerging data-driven use cases. This is a hybrid...FraudFull timeWork experience placementWork at officeFlexible hours2 days per week$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- Armanino is hiring for a senior fraud and forensic advisory leader in Chicago. You will lead the practice, manage teams, and drive new business while delivering high-quality investigations and financial analyses. You will mentor staff, develop client relationships with...Fraud
- ...skills and take ownership of issues when they arise and ensure adherence to policy and procedures, maintaining high standards of anti-fraud awareness. Collaborate with a diverse and innovative global team, contributing to a culture of inclusion and growth....FraudWork at office
- .... Job Description WHAT DOES AN ASSOCIATE CREATIVE DIRECTOR, COPY DO? We are seeking a talented and visionary Associate Creative... ...offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online...FraudFull timeLocal area
- The Forensic Financial Analyst position at the Illinois Attorney General's office provides analysis and support to financial crime investigations, helping to identify fraud and related offenses. You will compile, analyze, audit complex financial records and liaise with...FraudWork at office
$125k - $160k
...Residents: Learn more about our privacy practices for applicants by visiting the Acrisure California Applicant Privacy Policy . Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice . Welcome, your new opportunity awaits you....FraudFull timeImmediate startFlexible hours- ...Responsibilities ~ The candidate will primarily be involved in construction dispute resolution, claims preparation and analysis, forensic accounting, cost analysis, and providing project controls and contract administration support on live projects. ~ The...Full timeContract workRemote workFlexible hours
$178.5k - $291.5k
...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
- ...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
$140k - $165k
...gender identity, national origin, protected veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and branding have been used in fraudulent job advertisements. Arup will never ask for bank...FraudLocal areaRemote workFlexible hours- ...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 collaborate with leaders to...Fraud
- 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
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