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 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 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 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. 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.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.SummaryLocation: New York City, New York (Madison Ave.); Salt Lake City, Utah; Chicago, Illinois; Denver, Colorado; Pasadena, California; Century City, California; Garden City, New York; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Irvine, California; Atlanta, Georgia; San Jose, California; San Francisco, California; El Segundo, CaliforniaType: Full time
$155.8k - $259.6k
# Director HR Business Partner – RemoteUSARemoteID: 9774---## Job DescriptionSymetra is seeking a **Director, HR Business Partner** to... ...Withdrawal of a job offer* Termination of employment and other criminal and/or civil remedies, if fraud is discovered #J-18808-Ljbffr...FraudFull timeWork experience placementImmediate startRemote workWork from homeFlexible hours$132k - $264k
...ensuring alignment with broader organizational goals and operational excellence.About the team:The team leads the Marketplace Returns Fraud, Abuse & Disputes product area, driving over $500M in business impact through fraud prevention, abuse detection, dispute automation,...FraudFull timeTemporary workPart time- ...Maryland, Washington D.C., New York, New Jersey, Arizona, North Carolina, Georgia, or South Dakota. ABOUT THE ROLE The Sr. Director, Fraud Advisory position will work with the Enterprise Compliance Advisory and fraud operations teams to support and oversee the...FraudFull timeTemporary workPart timeWork experience placementLocal areaRemote workFlexible hours
$148.7k - $201.2k
...Sr. Technical Program Manager, Amazon Leo - Fraud and Abuse Amazon Leo is Amazon's low Earth orbit satellite network. Our mission is to deliver fast, reliable broadband connectivity to customers beyond the reach of existing networks. From households to small businesses...FraudPermanent employmentFlexible hours$175k - $200k
About FiveBy FiveBy is a high-end anti-fraud and online security consultancy headquartered in Seattle with operations across the United... ...Experience advising CISO, vice president, or executive director-level clients. External contributions through white papers, conferences...FraudHourly payFull timeWork at officeLocal areaRemote work- ...Deadline: 0001-01-01Our client, a leading organization in the e-commerce and marketplace industry, is seeking a Technical Product Manager, Fraud and Policy to join their team. As a Technical Product Manager, Fraud and Policy, you will be part of the Risk Management Department...FraudTemporary workFlexible hours
- ...transactions processed by Stripe annually on behalf of our users, maximizing successful transactions while minimizing payment costs and fraud. We own products like Radar, Authorization Boost, and Disputes, building fast and scalable services and creating intuitive user...Fraud
$217.7k - $294.5k
...payment experiences and financial services that are trusted, valued, and easy to use from anywhere in any way.Within ABP, the Credit and Fraud Risk Management team drives credit and fraud decisions for our Business Credit account product with the objective of maximizing...FraudFlexible hoursDay shift- ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation. Everything... ...community where each individual can thrive. As the Senior Director, Global HR Business Partnering, you are not stepping into a...FraudFull timeLocal area
$129k - $171k
...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 ****@*****.***...FraudFull timeWork experience placementImmediate start$114.9k - $156.5k
...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...FraudFull timeContract workLocal area- ...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 ****@*****.***...FraudFull timeWork experience placementImmediate start
$181.6k - $272.4k
...age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.Fraud Warning: Unfortunately, there is a rise in scammers pretending to be real Duolingo employees. Duolingo and our employees will never...FraudWork experience placementRelocationShift work$151.2k - $204.6k
AWS Payments and Fraud Prevention is hiring a PMT-ES to define and drive large-scale, cross-company initiatives that shape the future of AWS's payment infrastructure. As one of AWS's foundational services, Payments and Fraud Prevention manages the complete payment lifecycle...FraudWork from homeFlexible hours$146k - $194k
...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 ****@*****.***...FraudFull timeWork experience placementImmediate start$204.3k - $266.73k
...To learn more about our culture and hiring process, visit go.atlassian.com/crh . In line with local law, identity verification (which may include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes. #J-18808-LjbffrFraudWork at officeLocal area- ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do... ...Principal HR Business Partner, Mergers & AcquisitionsReporting to: Director, Business Partners, Product OrganizationPosition SummaryThe...FraudFull timeLocal area
$125.1k - $225.2k
...the stars! Imagine next and join the Parsons quest—APPLY TODAY!Parsons is aware of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - WA, Seattle; US - Remote (Any Location)Type: Full timeFraudFull timeFor contractorsWork experience placementFor subcontractorRemote workRelocationFlexible hours$142k - $188k
...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 ****@*****.***...FraudPermanent employmentFull timeContract workWork experience placementImmediate start$100k - $300k
...engines, POS, and fulfillment networks Oversee order-level payment flows, including authorizations, captures/settlements, gift cards, fraud controls, tokenization, and refund logic across the order lifecycle Work closely with quality engineering to ensure structured...FraudWork at office$64.2k - $173k
...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 startRemote workWork from homeWorldwide- ...operational insight, and structured judgment. Collaborate across the marketplace Partner with Carrier Ops, Broker Tech, Carrier Trust & Fraud to ensure solutions scale and don't create downstream friction. Own delivery end to end Write crisp problem statements, define...FraudTemporary workFor contractorsWork experience placementWork at officeLocal areaImmediate startFlexible hoursShift work2 days per week3 days per week
$286.27k - $291.27k
...Assessment & Compliance, 3D Secure, Digital wallet, Point of Sale, P2Pe, Tokenization, EMV processing, chargeback processing, Payment Risk & Fraud Prevention and third party payment integrations; (2) Conducting studies and integrating with card Issuance & acquiring products,...FraudFull timeTemporary workPart timeWork experience placementLocal areaRemote workFlexible hours3 days per week$83.6k - $113.9k
...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...FraudFull timeContract workLocal areaFlexible hours$158k - $210k
...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 ****@*****.***...FraudFull timeWork experience placementImmediate startShift work- ...applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people. That means we obsess over how to make the...FraudFull timeLocal areaFlexible hours
$165k
...lie. Deeply understand payments infrastructure and user experience: Manage capabilities such as onboarding, payouts, reconciliation, fraud/risk controls, and reporting to optimize reliability, speed, and trust. Collaborate with Engineering and Design: Lead discovery,...FraudLocal areaRemote workWork from homeFlexible hours$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$166k - $220k
...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 contact@...FraudFull timeWork experience placementImmediate start$252.9k
...professional standards and guidance, restatements, special investigations, and discovery of financial statement errors or potential client fraud Formulate defense strategies and other tactical decisions in potential or active litigation matters involving EY and consult on...FraudContract workSummer holidayWork at officeLocal areaFlexible hours
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