Senior Consultant, Fraud & Forensic
$83.6k - $113.9kArmanino
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 yourskillsand expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know youdon’tcheck-outof life when youcheck-inat work.That’swhywe’vecreated 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 services Proficiency 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 like"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: $83,600 - $113,900. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $92,000 - $125,300. For Northern California residents, the compensation range for this position: $96,100 - $130,900. 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, 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: St. Louis, Missouri; Chicago, Illinois; Philadelphia, Pennsylvania; Denver, Colorado; Dallas, Texas; New York City, New York (Madison Ave.); Century City, California; Garden City, New York; San Ramon, California; Bellevue, Washington; Woodland Hills, California; Irvine, California; Downtown Los Angeles, California; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time Armanino
$95.6k - $188.4k
...Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...role ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will... ...information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate...SeniorFraudLocal area$95.6k - $188.4k
...Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...role ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will... ...a cross disciplinary team to deploy a fraud detection accelerator for a large...SeniorFraudLocal area- Senior Consultant - Lending & CreditWe provide technology that community financial institutions use to manage risk and drive growth. Our solutions... ...automate key processes - from anti-money laundering to fraud detection to CECL readiness to lending workflows - empowering...SeniorFraudWork at officeRemote work
$75k - $90k
...environmental, health and safety, and specialty consulting services firm serving a variety of... ...firm specializing in handling insurance fraud and arson cases and providing expert... ...laboratory testing and specialty consulting. Our forensic investigation, engineering and...FraudFull timeWork at officeLocal areaRemote workFlexible hours- ...government services firm in Austin, Texas is seeking a Senior Auditor to conduct financial analyses and... ...candidate will have at least 5 years of experience in forensic financial accounting and healthcare fraud analysis. Responsibilities include analyzing financial...SeniorFraud
- ...Senior Auditor CGS is seeking a Senior Auditor who will assist the district... ...conducting medical claims data analysis, forensic investigations, financial damages,... ...financial accounting, litigation consulting, and/or health care fraud analysis required. The resume must...SeniorFraudFlexible hours
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- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
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- SentiLink is seeking an experienced fraud leader to serve as a trusted advisor to prospective customers... ...models and escalation paths. This highly consultative, customer-facing role requires credibility to engage senior executives, translating complex fraud challenges...SeniorFraud
- Visa's Risk Operations Center seeks a Senior Risk Operations Analyst to monitor fraud alerts, coordinate incident response, and drive data-driven decisions across global teams in a fast-paced environment. The role requires 5+ years in fraud/risk, strong analytics, and the...SeniorFraud
- ...Job Description: We are looking for talented, driven individuals to join our team. The right candidate would be a Senior Appian Consultant who can lead an Agile team of developers to deliver the highest-value solutions for our customers. Deft is honored to hold...SeniorFull timeWork at officeImmediate startRemote work
- A leading marketing technology consultant in Austin, Texas, is seeking a mid-to-senior level Solution Consultant. The role involves acting as a trusted advisor, guiding clients with tailored technology solutions and collaborating with teams to deliver results. Candidates...Senior
- Generation Tux seeks a Senior Style Consultant, In-Salon to lead our presence at a well-established wedding dress shop in Austin North, TX. You will guide clients through mens formalwear rentals for weddings and events, delivering high-touch service in-store and connecting...Senior
- A leading assurance firm in Austin, Texas, is seeking a SOC & HITRUST Consultant to support compliance reports and enhance control environments. The candidate will leverage a Bachelor's Degree and 2+ years of SOC-related experience, focusing on regulatory compliance and...Senior
- Dell Technologies Services is seeking a Strategic Planning Sr. Consultant to influence growth, efficiency, and organizational alignment by driving strategic initiatives, partnerships, and due diligence. The role sits on the Business Planning & Strategy Team and partners...Senior
- Generation Tux Showroom in Austin, TX is seeking a Senior Style Consultant, In-Salon to lead client styling for weddings and events. You will guide grooms and party members through style and fit, upsell offerings, and connect the digital and in-store experience with a high...Senior
- AT&T is seeking a Senior Consultant Prof Services ATC to join its Sales team in Austin, Texas. You will focus on acquiring new business, conducting customer visits, and collaborating with your team from the office when not in the field. The role combines project management...SeniorWork at office
$240.7k - $303.2k
...Senior Director Of Software Engineering GoodLeap's B2B organization builds the technology that powers the GoodLeap Pros platform —... ...payments transaction volume, submission-to-close conversion, and fraud/delinquency risk metrics Process & Platform Maturity...SeniorFraudFor contractors$123k - $205k
Talkdesk is seeking a Senior Solutions Consultant based in Austin, Texas. In this role, you will lead the implementation of CXA and CCaaS solutions, providing strategic guidance and support. The ideal candidate will have a Bachelor's degree in a technical field, strong...Senior- OpenSymmetry is looking for a Senior Consultant to implement the CaptivateIQ suite of products. This role requires strong communication skills and experience in software implementation. Responsibilities include consulting through the software lifecycle, configuring solutions...SeniorRemote jobFull time
- Sage seeks a Senior Solutions Consultant to align customer needs with Sage software, delivering tailored demonstrations and ROI analyses. You will support discovery calls, strengthen relationships, and help shape go-to-market plans while cross-working with sales and product...Senior
- Radiant Digital is looking for an experienced Systems Analyst 3 to provide functional and technical support in the CAPPS HR/Payroll environment. The role involves complex troubleshooting of PeopleSoft HCM applications and supporting various HR and payroll functions. Ideal...SeniorRemote job
- Avance Consulting Services in Austin, TX, seeks an experienced SAP HANA/BI professional for a direct-hire role. The candidate will work with SAP HANA/BI, BO, and BODS in a senior data modeling capacity, supporting a major Infosys client. Requirements include 7+ years in...Senior
- Resort Lifestyle Communities (RLC) is seeking a Senior Living Consultant to guide seniors and families through the transition to our Independent Living community, driving occupancy with personalized tours and engagement. The role emphasizes credibility, warm interactions...SeniorFlexible hoursAfternoon shift
- OpenSymmetry, LLC is looking for a Senior Consultant to implement the CaptivateIQ suite of products, especially for clients across varied industries. This full-time remote position entails managing software implementations from design to go-live, ensuring quality deliverables...SeniorRemote jobFull time
- EY is seeking professionals to help insurers transform through technology-enabled programs. You will work with clients to translate business needs into technology solutions, covering requirements, architecture, and implementation plans. Expect travel to client sites and...Senior
- Palo Alto Networks is seeking a Solutions Consultant to guide customers through security transformations, aligning environments with PANW architectures and ensuring value realization. You will lead technical guidance, design high-level solutions across our portfolio, and...SeniorRemote job
- Procore is seeking a Senior Strategic Product Consultant to support Financial Management and Resource Management for Specialty Contractors. You will leverage industry knowledge and Procore platforms to advise clients and drive long-term value realization. The role partners...SeniorRemote jobFor contractors
- ...internal controls.The Technology Internal Audit team is seeking a Senior Specialist, Internal Audit, Risk Analytics/Modeling and... ...financial services process such as: Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Credit risk, Interest Rate risk, Margin...SeniorFraudFull time
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