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 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 events Requirements Bachelor's Degree in Finance, Accounting or related area of study Minimum of 3 years of experience providing litigation support, investigation, and forensic accounting services Proficiency in MS Office and financial modeling Preferred QualificationsCPA license, and/or CFE, and/or MAFF, and/or CFF Other 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
$106.4k - $177.3k
# Senior Underwriting Consultant – Life Underwriting – RemoteUSARemoteID: 9333---## Job DescriptionSymetra has an exciting opportunity to join our... ...a job offer* Termination of employment and other criminal and/or civil remedies, if fraud is discovered #J-18808-Ljbffr...SeniorFraudFull timeContract workImmediate startRemote workWork from homeFlexible hours- ...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are... ...high bar for itself — keep reading. About the Role As a Senior Solution Consultant, Pre-Sales, you'll serve as a trusted technical and strategic...SeniorFraud
$105.4k - $207.8k
...that help drive positive outcomes for our communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and...SeniorLocal areaVisa sponsorship$141.5k - $233.5k
...seeking an experienced and business-minded Senior Corporate Counsel to join our in-house... ...contexts, including personalization, pricing, fraud detection, hiring tools, and generative... ...under state laws and coordination with forensic, communications, and regulatory response...SeniorFraudFull timeContract workFixed term contract$119.8k - $234.7k
...industry. We are looking for an experienced Senior Security Researcher with a analytical... ...to security incidents (on-call) spanning fraud, abuse and compromise and identity-related... ...and experience Experience with various forensic log artifacts found in SIEM logs, web server...SeniorFraudOngoing contractPermanent employmentLocal area3 days per week- ...Years of ServiceRyan is expanding the International Income Tax Consulting practice throughout the U.S. We have a preference for east coast... ...tax consulting services to corporate clients. The level (Senior Consultant or Consultant) will vary based on experience. If this...SeniorFull time
$130.6k - $135.7k
Company DescriptionSia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy... ..., or business needs. SummaryType: Full-timeFunction: ConsultingExperience level: Mid-Senior LevelIndustry: Management ConsultingSeniorWork at officeImmediate startWorldwide3 days per week$103.6k - $141.1k
...largest Sage Intacct partners in the nation, having completed hundreds of client implementations. We are hiring for a Senior Sage Intacct Implementation Consultant, who will be responsible for assisting our clients by successfully managing and implementing Sage Intacct...SeniorFull timeContract workWork at officeLocal areaFlexible hours$88.4k - $120.4k
...Armanino proudly expanded its capabilities by launching its Workday Consulting Group. This new practice enables us to offer specialized... ...looking for an experienced and client-focused Workday Payroll Senior Consultant to join our team. As a key member of the team, you will...SeniorFull timeContract workLocal areaFlexible hours$102.5k - $139.7k
...Armanino is proud to be Among the top 20 Largest Accounting and Consulting Firms in the Nation and one of the Best Places to Work. We have... ...is expanding its Rillet ERP implementation practice. The Senior Consultant - Rillet will play a key role in delivering Rillet implementations...SeniorFull timeContract workLocal areaFlexible hours$79k - $125k
...challenges you are passionate about, in industries you care about.Armanino is proud to be Among the top 20 Largest Accounting and Consulting 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...SeniorFull timeContract workLocal areaWork from homeFlexible hours$103.6k - $141.3k
...Armanino is proud to be Among the top 20 Largest Accounting and Consulting Firms in the Nation and one of the Best Places to Work. We have... ...people, willing to listen to your ideas. As a Workday Adaptive Senior Consultant, you will support our clients by managing and...SeniorFull timeContract workLocal areaFlexible hours$80k - $125k
...valuation team has a track record of delivering industry leading expertise and value to clients across a wide range of industries and consulting assignments. Job ResponsibilitiesLead and deliver business valuation projects for the following purposes: financial reporting...SeniorFull timeContract workLocal areaWork from homeFlexible hours$94.25k - $124.93k
...business sales teams to support growth goals. Through strategic consultation with customers, formulate and implement customized business... ...Chance Act, and any other similar laws. Notice to Candidates: Fraud Alert - Fake Job Opportunity Solicitations Used to Collect...SeniorFraud$120k
...transaction volumes. Exposure to payment gateways, digital wallets, fraud prevention, and reconciliation workflows. Experience working in... ...team models. About Us Moodys NWC is a result-driven management consulting firm headquartered in the Seattle metropolitan area. We...SeniorFraudFlexible hours$175k - $200k
...name, please contact us at ****@*****.*** to verify its legitimacy. Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent ActivityLocationBellevue, WAEmployment TypeFull...SeniorFraudFull timeWork at officeRemote work3 days per week- ...proactively protect our platform and users from adversarial threats. You will build and scale solution and mitigation frameworks to combat fraud, account takeovers (ATO), data exfiltrations and AI security threats, tackling the most complex engineering challenges of Snowflake’...SeniorFraud
$129.5k - $207k
...and exceeding customer expectations through every interaction. Fraud and Risk is a core part of Chewy’s Identity domain, protecting customer... ...secure, reliable e-commerce experiences. Chewy is hiring a Senior Program Manager - Fraud and Risk to join our team in Bellevue,...SeniorFraudLocal areaImmediate startFlexible hours$26 per hour
...material per planogram updates. Collaboration & Communication Work closely with cross‑functional teams such as technical support, billing, fraud, customer care, and escalation agents. Share insights on recurring issues to improve processes and customer experience. Maintain a...FraudHourly payFlexible hoursAfternoon shift$118.2k - $160k
...in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers. We hold high standards... ...Customers, and fun to work with.Amazon is seeking an exemplary (Senior) Business Analyst with broad technical skills to develop in-depth...SeniorFraudFlexible hours$108k - $216k
...PermanentCompany: WalmartPosition Summary...What you'll do...The Senior Manager, Technology Operations leads complex, cross-functional... ...operational capabilities that enable trusted sellers while preventing fraud, abuse, and compliance risks. The team works across strategy,...SeniorFraudFull timeTemporary workPart time$94k - $142.3k
...the future of AI, and you are the future of Salesforce.Role Description:The Salesforce Critical Customer Response (CCR) team seeks a Senior Analyst with excellent communication, organizational, and creative problem-solving skills to contribute to our incident management...SeniorFull timeWeekend work$180k - $200k
...name, please contact us at ****@*****.*** to verify its legitimacy. Your trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent ActivityLocationBellevue, WAEmployment TypeFull...SeniorFraudFull timeWork at officeRemote work3 days per week$152k - $209k
...future direction of the businesses.As a Senior Manager, Business Development, CCS & FLC... ...corporate/business development/M&A, management consulting, investment banking or private equity/... ...your contact information.Recruitment Fraud NoticeBaxter has discovered incidents of...SeniorFraudFull timeTemporary workWork at officeFlexible hours- ...false identity. Failure to comply with verification procedures may result in: Disqualification from the recruitment process Withdrawal of a job offer Termination of employment and other criminal and/or civil remedies, if fraud is discovered...SeniorFraudHourly payFull timeImmediate startRemote workWork from homeFlexible hours
- Take complex technical issues and concepts during critical incidents and translate them into “business-speak” quickly and efficiently. Consolidate information from different sources (engineering and support) and write appropriate updates for different audiences, including...SeniorWeekend work
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is not...SeniorFraud
$79.9k - $133.2k
...Symetra has an exciting new opportunity to join us as a Senior Treasury Analyst! About the role As a Senior Treasury Analyst... ...continuity, maintaining strong controls and data integrity, managing fraud prevention processes, resolving complex payment issues, and...SeniorFraudFull timeImmediate startRemote workWork from homeFlexible hours$79.9k - $133.2k
...About the team The Senior Financial Reporting Accountant (SFRA) is a key member of the Financial Operations team. This role offers... ...Termination of employment and other criminal and/or civil remedies, if fraud is discovered We empower inclusion At Symetra, we aspire...SeniorFraudFull timeImmediate startRemote workWork from homeFlexible hours$194k - $262k
...Failure to comply with verification procedures may result in: Disqualification from the recruitment process Withdrawal of a job offer Termination of employment and other criminal and/or civil remedies, if fraud is discovered #LI-Hybrid...SeniorFraudImmediate startRemote workWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Consultant, Fraud & Forensic. Be the first to apply!
- meeting consultant Bellevue, WA
- apple solutions consultant Bellevue, WA
- drilling consultant Bellevue, WA
- lighting consultant Bellevue, WA
- compensation consultant Bellevue, WA
- practice consultant Bellevue, WA
- pega consultant Bellevue, WA
- care consultant Bellevue, WA
- spa consultants Bellevue, WA
- nutrition consultant Bellevue, WA

