Senior Consultant, Fraud & Forensic
Armanino
Armanino Job OpportunityAt 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.Job ResponsibilitiesReviewing 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 eventsRequirementsBachelor's degree in finance, accounting, or related area of studyMinimum of 3 years of experience providing litigation support, investigation, and forensic accounting servicesProficiency in MS Office and financial modelingPreferred QualificationsCPA license, and/or CFE, and/or MAFF, and/or CFFOther credentials that relate to fraud and forensic investigations, business valuations, and the likeArmanino 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 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.
$105.4k - $207.8k
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Restaurant365 is a SaaS company disrupting the restaurant industry! Our cloud-based platform provides a unique, centralized solution for accounting and back-office operations for restaurants. Restaurant365’s culture is focused on empowering team members to produce top-...SeniorFull timeFlexible hours$132k - $198k
...the sender's email domain is @anduril.com before providing any personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately to ****@*****.***...SeniorFraudFull timeWork experience placementImmediate start$124k - $280k
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- ...JOB SUMMARY The Sr. Consultant of AI Strategy will be a critical strategic leader driving innovative AI transformation for clients. Working... ...business outcomes. Bringing deep expertise in AI strategy, the Senior Consultant will provide our clients with guidance and leading...SeniorLocal area
$100k - $145k
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...configuration and documents infrastructure that supports them. The Senior Director of Software Engineering will lead the Funding &... ...payments transaction volume, submission‑to‑close conversion, and fraud/delinquency risk metrics Process & Platform Maturity Drive...SeniorFraudFor contractors$90k - $115k
...UsAt Redwitz, we offer a comprehensive range of professional services, including accounting, audit, financial statement, tax services, fraud detective services and outsourced CFO services. Our firm is guided by our core values - Integrity, Communication, Caring and...SeniorFraudWork at officeLocal areaRemote workFlexible hours$146k - $194k
...technology to the military in months, not years.ABOUT THE JOBThe Senior Product Sourcing Engineer drives the strategic supply network... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...SeniorFraudFull timeWork experience placementLocal areaImmediate startRelocation
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