Manager, Fraud & Forensics
$114.9k - $156.5kArmanino
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.In our fraud, forensic investigation, business valuation, and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and public companies, business owners, and other stakeholders across a variety of engagement types and industries.Job ResponsibilitiesThis role will be responsible for managing and assisting in fraud investigations, forensic investigations, business valuation engagements, contract compliance matters, and dispute and litigation consulting engagements.Reviewing and analyzing financial information, accounting records, tax returns, forecasts, transaction documents, and court pleadings in support of business valuation, litigation, and dispute matters.Assisting with litigation discovery and valuation-related document requests.Developing financial models and performing financial analysis for business valuation, litigation, and forensic accounting engagements.Performing business valuations for closely held businesses, operating companies, ownership interests, and family limited partnerships using the income, market, and asset approaches, as appropriate.Researching industries, economic conditions, guideline public companies, merger and acquisition transactions, discount rates, and valuation discounts and premiums.Preparing and reviewing valuation analyses, schedules, reports, expert reports, and other client deliverables that clearly communicate methodologies, assumptions, and conclusions.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, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis.Developing strong relationships with colleagues, existing clients, new clients, referral sources, and others in the fraud, forensic, valuation, and litigation support industries.Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting valuation and forensic findings to clients, counsel, and other stakeholders.Mentoring and coaching staff on forensic accounting, financial analysis, and business valuation concepts and procedures.Assisting with business development efforts, including preparing proposals and attending valuation, legal, accounting, and other industry and networking events.RequirementsBachelor's degree in Finance, Accounting, Economics, Business, or a related area of studyBusiness valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirableCredentials related to fraud, forensic accounting, investigations, or damages analysis are also desirableMinimum 5 years of experience providing business valuation, litigation support, investigation, forensic accounting, or related financial advisory servicesExperience applying generally accepted valuation approaches and methods and preparing or reviewing business valuation analyses and reportsProficiency in MS Office, financial modeling, and valuation research and data resourcesExcellent written and oral communication skills, including the ability to explain complex valuation and forensic concepts clearly"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: $114,900 - $156,500. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $126,400 - $172,100. For Northern California residents, the compensation range for this position: $132,100 - $179,900. 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, 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 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: Denver, Colorado; Salt Lake City, Utah; Chicago, Illinois; Philadelphia, Pennsylvania; Dallas, Texas; Pasadena, California; New York City, New York (Madison Ave.); Garden City, New York; Nashville, Tennessee; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Duluth, Georgia; Irvine, California; Brunswick, Georgia; Boca Raton, Florida; Atlanta, Georgia; Boise, Idaho; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time
$18.97 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store... ...Hourly Position Starting At: $18.97 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shift$65k - $140k
...Cultivates, builds, and manages relationships with a portfolio of small business clients to build a pipeline of new business and increase... ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. Maintains...FraudContract workPart timeLocal area$100k - $166k
...83 training plan required for STEM OPT. THE ROLE The Manager Marketing Innovation will play an important role in shaping the... ...Employers and the California Fair Chance Act. JOB ALERT FRAUD: We have become aware of scams from individuals organizations...FraudFull timeLocal areaWork from home$83.6k - $113.9k
...modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial... ...including client communication, invoicing, collections, managing budgets, preparing client deliverables, and...FraudFull timeContract workLocal areaFlexible hours$166.6k - $227.1k
...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...FraudFull timeContract workWork experience placementLocal areaFlexible hours$100k
...background and identity verification checks. Many of our roles are remote, and to protect both candidates and our business from recruitment fraud, we may record video interviews during the process. We keep any recordings and related data only for as long as the hiring process...FraudWeekly payLocal areaRemote workFlexible hours$137.17k - $253.81k
Job Title:Senior Product Manager, Security - RICOCHET - Central TechnologyRequisition ID:R027346Job Description:Call of Duty is one of the... ...relevant field or equivalent practical experienceBackground in fraud detection, trust & safety, or other adversarial...FraudFull timeTemporary workPart timeLocal areaRemote workWorldwideRelocation package- ...Job Description Job Description Accounting Manager Reports To Chief Operating Officer (COO) / Integrator Leads / Scope... ...segregation of duties, documentation, and audit readiness reduce error, fraud, and compliance risk. Finance processes scale with additional...FraudContract workWork at officeLocal area
$29 - $35 per hour
...include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding,...FraudFull timeWork at office$46.92k
...development so they can reach their full potential. Responsibilities include: Providing daily supervision and mentorship Managing household routines and student schedules Administering medications and ensuring student wellness Driving students to...Full timeWork from homeRelocationRelocation packageFlexible hoursWeekday work$23 per hour
...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...FraudLocal area- Job DescriptionPosition Purpose:The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They Home DepotFraud
$17.3 - $29.45 per hour
...that encourages our customers to return. Assist the Customer 1st Manager in reaching sales and profit goals established for the... ...issues, accidents and illegal activity, including: robbery, theft or fraud. Adhere to all local, state and federal laws, and company guidelines...FraudHourly paySeasonal workLocal area$120k - $140k
...Configuration ManagerReporting To:Lead, Product Assurance (CHT)Work Schedule:Hybrid - Chatsworth, CAWe’re looking for a Configuration Manager to join our team in Moog’s Space and Defense Group. This position follows a 9/80 work schedule, which provides every other Friday...Full timeRelocation packageFlexible hours- ...journey with AmaWaterways today. Position Summary The Treasury Manager oversees AmaWaterways' cash management, credit card processing,... ...Maintain payment and treasury controls, including approvals, fraud prevention and segregation of duties Partner with Accounting...FraudTemporary work
$104.13k - $175.6k
...to make both our internal and external communities better everyday! Learn more about why you want to be here!PURPOSE OF THE JOBThe Manager Claims supports Insurance Company of the West’s mission to create the best insurance experience by driving operational excellence,...Full timeLocal area$175k - $200k
...include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding,...FraudWork at office$20 per hour
...procedures. Responsible for appropriate use of facility, supplies and equipment to minimize loss, waste, and fraud. Accountable To: Restaurant General Manager / Training General Manager Work To Be Performed: Prepares or directs preparation of food served using established...FraudHourly payPart timeWork experience placement- ...experienceMust have active CPA or equivalent certificationAbility to manage all aspects of client engagementsDemonstrated ability to... ...Functions and Primary DutiesPerformance of preliminary valuation, forensic, and appraisal analyses, including development of comparative...
$18.92 - $19.42 per hour
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ...Associates. ESSENTIAL FUNCTIONS (cont.) COMPETENCIES Manages Work Processes Business Acumen Plans, Aligns & Prioritizes...FraudLocal area- ...Workday Manager We are seeking an experienced Workday Manager to provide leadership, governance, and strategic oversight of an enterprise Workday environment across HCM and Financial Management . This individual will lead a Workday support team and be responsible...
$130k - $155k
...include merchant acquiring services, a proprietary gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes underwriting, risk management, compliance & legal, technology & product development, on-boarding,...FraudFull timeWork at officeRemote work$25 - $32 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 wageLocal areaFlexible hoursShift workDay shiftAfternoon shift$51.63k - $124.72k
...justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation... ...or military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift$51.63k - $124.72k
...justice studies, law enforcement, courts and judicial systems, forensic technology, forensic psychology, or corrections and rehabilitation... ...military law enforcement official Leading investigations of fraud, contraband, criminal activity, threats to our nation, and/or...FraudFull timeWork experience placementImmediate startNight shift- ...Manager-In-Training As a Manager-In-Training you will be in a full-time position that offers benefits including: ~90 Day Performance-Based Increase ~ Referral Bonus ~ Medical, Dental and Vision Insurance ~401K ~ Tuition Reimbursement Program The Manager...Full timeFlexible hoursNight shift
$64.5k - $87.5k
...for people who want to help us do it.As an owner, developer, and manager of more than 180,000 apartment homes in major markets across the... ...California Personnel Privacy Notice ( Fees Notice & Recruitment Fraud Disclaimer:Vivmark Residential is aware that there is...FraudImmediate start$124k - $150k
...RoleAs Senior Marketing Director for our annuity products, you will be responsible for the strategic development and end-to-end management of product, firm and channel campaigns to drive business and distribution goals at Corebridge Financial.You will work daily with...Full timeWork at officeLocal areaImmediate startRemote workRelocation- ...courts nationwide. Our practice spans antitrust litigation, consumer fraud and consumer class actions, business litigation, and product... ..., and analytical skillsStrong academic credentialsAbility to manage competing priorities in a fast-paced litigation practiceA collaborative...FraudWork at office
$120k - $140k
...Configuration ManagerReporting To:Lead, Product Assurance (CHT)Work Schedule:Hybrid - Chatsworth, CAWe’re looking for a Configuration Manager to join our team in Moog’s Space and Defense Group. This position follows a 9/80 work schedule, which provides every other Friday...Full timeRelocation packageFlexible hours
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