Managing Director, Forensics & Fraud
Confidential
Managing Director, Forensics & Fraud
About the Company
A nationally recognized accounting and advisory firm with a strong valuation and financial modeling practice.
Industry
Accounting
Type
Privately Held
About the Role
The Company is in search of a Managing Director for Forensics and Fraud. This senior leadership role is pivotal in leading and expanding the forensic accounting and fraud investigations practice. The successful candidate will be responsible for the day-to-day operations, long-term strategic direction, and driving practice growth through active business development. This includes originating new client relationships, pursuing new engagements, and expanding the team. The role also involves directing all phases of fraud, dispute, forensic accounting, and litigation support engagements, as well as leading complex fraud investigations across various matters. The Managing Director will be expected to prepare and review detailed financial models, economic damages analyses, and other quantitative work products, and to cultivate and maintain senior-level relationships to ensure a steady flow of projects. Applicants for the Managing Director position must have a Bachelor's degree, ideally in finance, business, economics, or a related field, and a minimum of 10-15 years' experience in litigation support, forensic accounting, and fraud investigation services. A CPA license is strongly preferred, with additional designations such as CFE, MAFF, or CFF being a significant plus. The role requires deep technical expertise in forensic accounting disciplines, experience in managing and mentoring professional staff, and a proven track record in practice leadership and business development. The ideal candidate will have exceptional communication skills, be adept at presenting findings to senior stakeholders, and be committed to upholding the firm's standards for engagement quality, client service, and professional conduct.
Functions
- Finance
- Business Development
- ...Bureau Credit Reports Credit and Collection Specialties credit and information management big data information technology lending data identity fraud prevention risk management credit data and financial inclusion Business Classifications...FraudWork at office
- ...Managing Director, Major Gifts About the Company Pioneering organization advancing the Technion-Israel Institute of Technology Industry Fund-Raising Type Non Profit Founded 1940 Employees 51-200 Categories Association Education Fundraising...SuggestedLocal area
$120k - $150k
...respected full‑service public accounting firm is seeking an Audit Manager or Senior Audit Manager to join its leadership team in Stockton,... ...profitability Provide expertise in internal controls, fraud considerations, and risk assessment Support specialized audits,...FraudWork at officeRemote workSR Staffing
Stockton, CA2 days ago- ...application is being submitted through a WelbeHealth sponsored site only. Our emails will come from @welbehealth.com email addresses. You will never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudTemporary workMonday to FridayNight shift
$35.87 - $47.36 per hour
...application is being submitted through a WelbeHealth sponsored site only. Our emails will come from @welbehealth.com email addresses. You will never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudTemporary workWelbeHealth
Stockton, CA2 days ago- ...culture, and mission.The Rehabilitation Manager coordinates the policies, objectives, initiatives... ...communicate with the Center Director and Clinical Services Director to inform... ...employment equipment. You can report suspected scam activity to fraud.****@*****.***FraudContract work
- ...Dialysis Services team. Position Overview : As the Executive Director of Dialysis Services , you will oversee the administration and... ...a positive work environment. Budget and Planning : Manage operational and capital budgets, ensuring efficient use of resources...Relocation package
University Health
Stockton, CA2 hours ago - ...Managing Director, Sales About the Company Esteemed professional association advancing water resources management Industry Professional Training & Coaching Type Non Profit Founded 1964 Employees 1-10 Categories Water...Remote work
Confidential
Stockton, CA2 days ago $50 - $66 per hour
...submit during the application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever...FraudMinimum wageFlexible hoursDaVita
Stockton, CA3 days ago$25 per hour
...application is being submitted through a WelbeHealth sponsored site only. Our emails will come from @welbehealth.com email addresses. You will never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudHourly payDaily paidShift workAfternoon shiftWeekday workWelbeHealth
Stockton, CA5 days ago$20.75 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...and guests safe and secure Crisis response,safetyand crowd management; providing support to both guests and team members De-...FraudHourly payLocal areaFlexible hoursShift workNight shiftTarget
Stockton, CA3 days ago- ...participants and potential enrollees, oversees vehicle safety, and manages Transportation team staff. The Transportation Supervisor is a... ...will never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudFull time
WelbeHealth
Stockton, CA2 days ago $17.4 - $17.9 per hour
...presence at the store entrances and exits, mitigating theft and fraud and maintaining a safe and secure environment for associates and... ...checkout procedures for customers and associates. Competencies Manages Work Processes Business Acumen Plans, Aligns & Prioritizes...FraudLocal area- ...Executive Director About the Company Mission-driven organization providing professional mentoring services to children in foster care Industry Non-Profit Organization Management Type Non Profit Employees 1-10 About the Role The...Local area
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...Position at XL Construction Corp. Role Overview: The Project Executive – Healthcare will lead XL's Healthcare market segment, managing delivery of multiple construction projects, guiding business development, and nurturing key client and stakeholder relationships....Contract workFor subcontractorXL Construction
Stockton, CA1 day ago- ...Executive Director Friends of the Children - Stockton Stockton, California The Moran Company is pleased to partner with Friends... ...impact. Monitor organizational performance and proactively manage risk. Partner with the Board and National leadership to...Full timeLocal area
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Stockton, CAa month ago - ...evolving needs of our patient population. To be successful in this role, you must possess exceptional leadership and executive management skills, a deep understanding of healthcare finance and operations, a proven track record of strategic accomplishment, and an...Local area
CommonSpirit Health
Stockton, CA2 days ago $145k - $165k
...Friends of the Children - Stockton is looking for an Executive Director to lead its mission in making a generational impact on local youth. This position involves building partnerships and expanding fundraising efforts while fostering a culture of collaboration and support...Local areaTNC Community
Stockton, CA1 day ago- ...Executive Director of Strategic Communications About the Company Prestigious university providing science & liberal arts programs... ...align with the university's brand and mission. This includes managing the News & Information team, leading public relations activities...
Confidential
Stockton, CA4 days ago - ...the safety of occupants and workers. Follow and oversee safe work practices and adherence to safety and risk management guidelines at all times. · Document a detailed and accurate job file to support the services provided. · Manage...
SERVPRO of CLEANAIR IMAGE, INC.
Stockton, CAa month ago - ...Job Title: A/R Specialist Department: Revenue Cycle Management Reports to: A/R Manager FLSA Status: Non-Exempt Dental Account Receivable... ...Additional Perks: Employee Assistance Program (EAP) Identity Theft & Fraud Protection Legal Support Services Discount Programs (including...FraudFull timeContract workTemporary workPart timeWork at officeRemote workFlexible hours
GrabJobs
Stockton, CA1 day ago $23 - $36 per hour
...play a key role in preventing financial loss caused by theft and fraud and supporting overall store safety and security. This position... ...challenging situations. Agents will work closely with store management and be integral to the team, ensuring a secure shopping environment...FraudFull timeCasual workLocal areaFlexible hoursAfternoon shiftEarly shiftFood 4 Less
Stockton, CA2 days ago$22 - $25 per hour
...responsibilities as assigned by the Program Director, Academic Dean, or Campus Director/... ...to competently teach course content and manage classroom technology. Relationship Building... ...may apply, such as drug testing, a Fraud and Abuse Control Information System check...FraudHourly payWork at officeCarrington College
Stockton, CA4 days ago- ...(CAO) to join their Executive Leadership Team. The CAO will be a key player in the strategic planning, goal setting, and project management processes, with a focus on ensuring the organization's mission is upheld. This dynamic and self-motivated individual will be responsible...
Confidential
Stockton, CA4 days ago - ...established organization providing financial support & relief services to local communities Industry Non-Profit Organization Management Type Non Profit Founded 1953 Employees 1-10 About the Role The Company is seeking a President to lead its...Local areaRemote work
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- ...industry. Key responsibilities for the CEO include executive leadership, business development, operational oversight, financial management, technical and industry leadership, safety and compliance, and talent development. The role demands a leader with a deep understanding...
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- ...Agency Employees 11-50 About the Role The Company is seeking a Chief Executive Officer (CEO) to serve as its Executive Director. The successful candidate will be responsible for providing strategic leadership and organizational direction to advance the vision...
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