Senior Consultant, Fraud & Forensic
Armanino
ArmaninoAt 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.RequirementsBachelor'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 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.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. 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- ...advisory services, including forensic accounting and litigation support... ...risk, and resilience consulting. GlassRatner works with law... ...challenges such as pursuing a fraud investigation or corporate litigation... ...Mexico. Role Summary The Senior Associate plays a critical...SeniorFraud
$80k - $150k
...Contact Government Services) is seeking a Senior Auditor to assist district legal... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...financial accounting, litigation consulting, and/or health care fraud analysis The resume must demonstrate...SeniorFraudFull timeFlexible hours$166.6k - $227.1k
..., willing to listen to your ideas. Job Responsibilities Lead and manage fraud investigations, forensic accounting engagements, contract compliance matters, and dispute and litigation consulting engagements. Review and analyze financial information, accounting records...SeniorFraudContract workWork at officeLocal areaFlexible hours$120k - $150k
...accounting, tax, advisory, and business consulting firm serving middle-market businesses, insurance... ...a broad range of services including forensic accounting, litigation support, risk... ...contract disputes, etc.), insurance disputes, fraud investigations, and other litigation-...SeniorFraudContract workFlexible hours$141.5k - $212.2k
...architects, engineers, interior designers, consultants, sustainability specialists, and... ...Building Specialty Services group is seeking a Senior Leader to join our team, providing... ...processes or construction methodsPerform forensic analysis of building envelope failuresConduct...SeniorFull timeContract workTemporary workPart timeFor contractorsCasual workWork at officeLocal areaWork from homeHome officeFlexible hours3 days per week$200k - $400k
...least 10 years of litigation experience and a California Bar license, representing clients in cases of automotive lemon law, dealer fraud, and product liability. This role offers a competitive salary range of $200,000 to $400,000 and a hybrid work model, allowing for flexibility...SeniorFraud- JPMorganChase is seeking a Cash Management Consultant Senior in Business Banking to identify, propose, and deliver Cash Management solutions... ...will act as a trusted advisor on payments, receivables, and fraud, lead end-to-end client journeys, and deliver thoughtful market...SeniorFraud
- ...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
- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...SeniorFraud
- ...functional teams to protect users and ensure compliance. The position emphasizes assessing risks, developing detection methods, and addressing scams, fraud, and illicit activities, while aligning with legal and compliance #J-18808-Ljbffr SPACE EXPLORATION TECHNOLOGIES CORPSeniorFraud
- ...Customer Integrity & Threat Detection Analyst) to detect, disrupt, and investigate potential misuse of the service—including scams, fraud, and illicit activities. You will safeguard privacy while applying enforcement measures and maintaining balanced actions. Responsibilities...SeniorFraud
$50k - $70k
...necessary until the problem is resolved to the client’s satisfaction. Resolve problems within given authority. Be alert to potential fraud situations, and escal any concerns to appropriate manager as soon as possible. Be aware of all bank policies and procedures that are...FraudBank staffImmediate startRemote work- favorited seeks a Senior Member of Technical Staff to build the data foundation powering Trust & Safety, fraud, and analytics for users, creators, and the platform. This 0-to-1 role sits in Santa Monica and partners with product and engineering to scale data infrastructure...SeniorFraud
- ...empathy, and teamwork are required, with 1-5 years of relevant experience. English is essential; Korean language skills are preferred to assist a diverse customer base. This position emphasizes compliance with BSA and fraud prevention policies. #J-18808-Ljbffr BbcnbankSeniorFraudFull time
- ...Job Summary Arcstone Financial is seeking an experienced Senior Underwriter to join our team. This role is responsible for underwriting... ...on all submissions. Identify potential misrepresentation or fraud. Keep up-to-date with all guideline changes and system enhancements...SeniorFraud
$26 per hour
...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....FraudHourly payFlexible hoursAfternoon shift- APPLY in Los Angeles seeks a senior product leader to build and champion product strategies across client engagements. You will retrieve feedback, shape requirements, and own roadmaps with executive buy-in to drive ROI and value for entertainment brands. You will manage...Senior
$105.7k - $234.5k
...focused on integrity, risk mitigation, and regulatory accountability. The Senior Compliance Investigator leads and conducts compliance investigations involving potential regulatory concerns, including fraud, waste, abuse, and violations of federal and state regulations and...SeniorFraudWork at office- Cordoba Corporation, a leading engineering firm in California, is looking for a Technical Consultant to join their Energy-Gas sector. This role entails leading Gas Utility projects and engaging with clients to ensure successful delivery. Candidates should have 20-30 years...Senior
$24.9 - $30.4 per hour
...Demonstrated professionalism and a customer-first mindset Ensure your Fanatics job offer is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a phone call or other type of communication...FraudTemporary work$230k - $260k
Position Title: Senior Litigation Associate For an accomplished litigator ready to run point on sophisticated, high-stakes cases, this... ...disputes, white-collar matters, government investigations, healthcare fraud, employment‑related litigation, trade secrets, and founder...SeniorFraud$180k - $250k
...Appear at hearings involving motions and oppositions. Conduct depositions of PMK witnesses, apex employees, mechanical experts, fraud experts, and other key witnesses. Help develop and improve firm policies and procedures, including client communication practices...SeniorFraudWork at officeMonday to Friday- ...Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The eligible candidate... ...dozens of existing publishers on daily basis - communications, fraud prevention, contracts, troubleshooting, offer request approvals...SeniorFraudRemote jobFull time
- ...Senior Enterprise Account Executive BlueCloud is a Snowflake Elite Partner and the... ...traditional approaches. With 450+ Snowflake consultants, 200+ enterprise transformations under... ...for themselves: 97% faster reports, 40% fraud reduction, $1.5M in client savings, and...SeniorFraud
$24.46 - $36.69 per hour
...all areas of operations (e.g., Bus mgmt. firm disengagement, research, KYC completion, Cash Requests, Check Orders, TMOS requests, Fraud related Items, etc.) to free Relationship Teams from performing these duties. Provide accurate, timely and extensive information to...FraudHourly payRemote work- Stinson LLP seeks an experienced patent agent to join the patent prosecution group of our Intellectual Property and Technology Division. The role focuses on drafting and prosecuting U.S. and foreign patent applications, providing patentability assessments, and assisting...Senior
$250k - $300k
...across commercial disputes, white-collar defense, and healthcare fraud -without the corporate red tape or rigid billable rat-race of... ...Requirements! Job Details Position Summary We are seeking an experienced Senior Litigation Associate (8-10 years) who is ready to step out of...SeniorFraudLocal areaFlexible hours- Stinson LLP seeks an experienced patent agent to join our Intellectual Property and Technology Division, focusing on drafting and prosecuting U.S. and foreign patent applications for clients across industries. The ideal candidate has a degree in Electrical Engineering, ...Senior
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