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
$103.6k - $141.1k
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Job Overview Employer: Anaplan, Inc. Job Title: Senior Software Engineer Job Requisition: 22531.37.5 Salary: $213,512.00 to $257,000... ...privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...SeniorFraudRemote work- ...Senior Geothermal Consultant Black & Veatch has an exciting opportunity within our Infrastructure Advisory Technical Delivery Team. The Geothermal Senior Consultant serves as a hands-on technical lead supporting engineering design, technical evaluations, and multidisciplinary...SeniorWork experience placement
- ...A leading IT staffing company is looking for a PeopleSoft Consultant to support client needs in Pleasanton, CA. The role requires 7-9 years of experience with PeopleSoft modules, particularly Accounts Payable and Expenses. You will work directly with clients to identify...SeniorContract work
$193.5k - $263.6k
...ResponsibilitiesLead the practice in fraud and forensic team and help manage the team Help grow... ..., and forensic and litigation support consulting engagements to ensure timely and excellent... ...business Cultivate relationships with senior executives at client companies and...FraudFull timeContract workWork experience placementLocal areaFlexible hours$129.1k - $146.7k
...communities we serve. Our West Coast healthcare team is looking for a Senior Mechanical Engineer to join our multi-disciplinary team anchored... ...protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup’s name, logo, and branding have been...SeniorFraudLocal areaRemote workFlexible hours- ...streamline their customer verification processes. We’re looking a Senior Product Designer to help us grow the next generation of our... ...trends, industry regulations, compliance requirements, emerging fraud solution technologies, and best practices. Identify opportunities...SeniorFraudHome office
- ...creative, and strategic communications professional to serve as a Senior Communications Officer focused on proactively elevating the... ...Wellness Foundation is pleased to partner with Walker & Associates Consulting – an Oakland-based, Black- and woman-owned strategic management...Senior
- ...Overview Intuit is looking for an innovative and hands-on Senior AI Scientist to join the Intuit AI team. This team embeds artificial... ...portfolio and business to create smarter products, improve anti-fraud and security and enhance customer care. Come join our collaborative...SeniorFraudShift work
- Job Description:Job Title: Global Financial Crimes Senior InvestigatorCorporate Title: Assistant Vice PresidentLocation: DublinCompany... ...include reviewing routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing...SeniorFraudFull timeWork experience placementWork at officeLocal areaFlexible 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- ...without bachelors. Experience in Medical Device Field or equivalent. Consultants Eligible Benefits Upon Waiting Period Medical and Prescription... ...Illness, Hospital coverage, Accident Insurance MetLife Legal, MetLife ID Fraud, and MetLife Pet Insurance 401(k) #J-18808-Ljbffr...SeniorFraudTemporary workFlexible hours
- ...streamline their customer verification processes. We’re looking for a Senior Product Designer to help us grow the next generation of our... ...with complex workflows, ideally in the customer verification or fraud prevention space A self-starter who thrives in a fast-paced,...SeniorFraudHome office
- ...require candidates to possess unrestricted U.S. work authorization at the time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers. Please keep the following in mind: Apply only through official Medtronic...SeniorFraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursNight shift
$68.92 - $77.32 per hour
...Responsibility by maintaining confidentiality, protecting the assets of the organization, acting with integrity, reporting observed fraud and abuse and complying with applicable state, federal and local laws and program policies and procedures. Basic Qualifications...SeniorFraudWork experience placementWork at officeLocal areaShift workNight shift$117.27k - $146.59k
...at Twilio Join the team as our next Senior Customer Success Manager on Twilio's Segment... ...roles (CSM, account management, or consulting) ~ Proven experience working within or... ...positions. Stay alert to recruitment fraud We care about your safety. Scammers...SeniorFraudLocal areaRemote workWorldwide- ...our company. Even if you think your background might not perfectly align, we'd love to hear from you! To protect against recruitment fraud, Coursera + Udemy recruiters only communicate via official coursera.org/udemy.com email addresses and never through personal...SeniorFraudFlexible hours
- * Fraud and phishing warning * Please apply directly via our volunteering portal/ATS at Do not apply via any other job portals, aggregators... ...you Join the WeVote Movement WeVote has an open volunteer Senior Software Engineering position for an individual who wants to...SeniorFraudPart timeWork experience placementRemote work
$275.84k - $344.8k
...yourself, apply now! If this role isn't what you're looking for, please consider other open positions. Stay alert to recruitment fraud We care about your safety. Scammers sometimes impersonate Twilio recruiters through fake job postings, emails, websites, or...SeniorFraudLocal areaRemote workWorldwide$86.8k - $198k
...Application Developer, Senior At a certain point, experience-based system design can start to look like clairvoyance. When you've developed... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$86.8k - $198k
...Job Number: R0240024 Application Developer, Senior The Opportunity: At a certain point, experience-based system design can start... ...to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments...SeniorFraudFull timeContract workPart timeWork at officeLocal areaRemote work$116.96k - $146.2k
...See yourself at Twilio Join the team as Twilio's next Senior Price Realization Strategy Manager About the job This... ...please consider other open positions. Stay alert to recruitment fraud We care about your safety. Scammers sometimes impersonate Twilio...SeniorFraudLocal areaRemote workWorldwide$96.64k - $120.8k
...See yourself at Twilio Join the team as Twilio's next Senior Financial Analyst, R&D. About the job Twilio is seeking... ...please consider other open positions. Stay alert to recruitment fraud We care about your safety. Scammers sometimes impersonate...SeniorFraudLocal areaRemote workWorldwideFlexible hours$107.74k - $141.45k
...your opportunity to make a personal impact as a Network Engineer Senior supporting USPACOM J6 enterprise IT, mission partner... ...intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during virtual interviews. We...SeniorFraudTemporary workImmediate startRemote workWork from homeWorldwideRelocation packageFlexible hours$141.52k - $176.9k
...See yourself at Twilio Join the team as Twilio's next Senior Environmental Sustainability & ESG Manager. About the job... ...please consider other open positions. Stay alert to recruitment fraud We care about your safety. Scammers sometimes impersonate Twilio...SeniorFraudContract workLocal areaRemote workWorldwide
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