Managing Director, Fraud & Forensics (Chicago)
$193.5k - $263.6kArmanino
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 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 of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations. 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 Assist with business development efforts including preparing proposals and attending industry and networking events. Oversee and execute on A+ client delivery Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process Build team culture and environment for scaling a hyper-growth consulting business Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects Support the business development team with client delivery or sector-specific expertise Foster a culture of growth and a business development mindset Act as a thought leader in the market Provide high-quality consulting services by taking personal ownership of delivering client engagements that are fact-driven, solution-oriented and meet Armanino’s A+ Execution standard for quality Supervise execution teams, providing senior project leadership and managing evolving client management needs Requirements BS degree in Accounting, Finance, Business-related field or relevant work experience Minimum of 15 years of experience providing litigation support, investigation, and forensic accounting services Preferred Qualifications CPA license, and/or CFE, and/or MAFF, and/or CFF Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred 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: $193,500 - $263,600. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $212,900 - $290,000. For Northern California residents, the compensation range for this position: $222,500 - $303,100. 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: Philadelphia, Pennsylvania; Chicago, Illinois; Denver, Colorado; New York City, New York (Madison Ave.); Century City, California; Garden City, New York; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Irvine, California; Downtown Los Angeles, California; San Jose, California; San Francisco, California; El Segundo, CaliforniaType: Full time
$150.7k - $226.1k
...Job Description:Job DescriptionSAP Sales Managing Partner DXC Technology (NYSE: DXC) helps... ...– Preference is for role to be based in Chicago or MinneapolisNortheast – Preference is for... ...accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job...FraudMinimum wageFull timeContract workPart timeWork at officeFlexible hours2 days per week$225k - $300k
...looking view of emerging insider risks, including employee-enabled fraud, credential misuse, data exfiltration, collusion, third-party... ...models, behavioral analytics, investigative protocols, case management standards, and escalation processes.Embeds privacy-by-design and...FraudPart timeFor contractorsLocal area$168.75k - $281.25k
...platform, and reports to the Senior Director, Technical Product Management. The team plays a critical role in advancing... ...solutions across credit risk, fraud, and marketing.This role represents... ...:TransUnion LLCSummaryLocation: Chicago, Illinois; Reston, Virginia; Crum Lynne...FraudFull timeTemporary workPart timeWork experience placementWork at officeFlexible hours2 days per week$200k - $250k
...Product, IT, Operations, and Relationship Management teams to bring the vision to life.NOTE:... ...provider. Be aware of employment fraud. All email communications from Ascensus... ...Washington, DC; Philadelphia, PA; Charlotte, NC; Chicago, IL; Dallas, TXType: Full time...FraudFull timePart timeWork at officeRemote work- ...Fitch Ratings is currently seeking a Managing Director - U.S. & Canada Corporates, Industrials based out of our Chicago office. The role reports to the Head of U.S. & Canada Industrials & Transportation and entails managing a team of approximately 20 analysts covering...SuggestedTemporary workWork at officeImmediate startShift work3 days per week
$250k - $360k
...customers, process exchanges and returns, and manage risk. We enable consumers to engage in... ...| ($250,000.00 - $360,000.00 Annually) Chicago, Illinois | ($250,000.00 - $360,000.00... ...about how to identify and avoid recruitment fraud please visit . For the majority of...FraudPart timeFixed term contractWork at officeImmediate start$207.9k - $283.2k
...share ideas, and help you succeed. This Managing Director role is responsible for expanding... ...standards. Collaborate closely with the Forensics practice to deliver integrated client solutions... ...Louis, Missouri; Salt Lake City, Utah; Chicago, Illinois; Philadelphia, Pennsylvania;...Full timeContract workPart timeLocal areaFlexible hours$215k - $225k
...Embrace innovation. Experience #LifeatRealChem.We are seeking a Managing Director, Analytics & Insights to lead strategic analytics, research,... ...role, based in any of our US offices—including Boston, Chicago, Carmel, Lambertville, or Wilmington—or remotely within the US...Part timeWork experience placementWork at officeRemote workShift work2 days per week$200k - $230k
...#LifeatRealChem.Job Summary:Real Chemistry is looking for a Managing Director to join our growing team!The Managing Director will be a senior... ...in any of our US offices—including New York City, Boston, Chicago, Carmel, or San Francisco—or remotely within the US, depending...Part timeWork experience placementWork at officeLocal areaRemote work2 days per week$125k - $255k
...DescriptionSummary: As the Managing Director - Diversified Corporate, Specialty and Govt Banking, your role is crucial in driving business... ...and fully executed Master Service Agreement and Statement of Work for consideration.SummaryLocation: Chicago, ILType: Full time...Full timePart timeWork at officeRemote workWork from homeFlexible hours- ...bank-only talent acquisition firm based in Chicago. Our unique value proposition centers... ...Teller Supervisors with operational audits. Managing ATM functions such as deposits, cash... ...security and internal controls to prevent fraud. Assisting customers with inquiries and resolving...Fraud
$60k
...Teller Manager – To $60K – Chicago, IL – Job # 3064 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL... ...services based on customer needs. Implement controls to prevent fraud and losses. Address procedural questions, interpret...Fraud$250k
...your market, charitable matching, and great people!Advisory Managing Director - FAS:Reporting to our Execution Leadership team, you will be... ...City Office; Pittsburgh Office; Denver Office; Tampa Office; Chicago Office; San Diego Office; Charlotte Office; Austin OfficeType...Full timePart timeWork at office$52k
...Bank Teller Supervisor – To $52K - Chicago, IL – 3209 Position: Our client is seeking to... ...procedures, dual control, and escalating fraud situations to bank security. Following all... ...bank-sponsored events. Assisting the Branch Manager in development planning sessions with...Fraud$220k - $310k
...join its national healthcare practice in its Denver, St. Louis, Chicago, Los Angeles, or Washington, DC office, with a strong preference... ...Medicare or Medicaid plans (e.g., Medicare Advantage) Healthcare fraud and abuse laws (i.e., federal anti-kickback, Stark, and CMP...FraudWork at office$175k - $250k
...regulations. Our two main services – economic and management consulting – are delivered by practice... ...career.Position OverviewCRA’s Forensic Services practice supports companies’ commitment... ...responding to allegations of fraud, waste, abuse, misconduct, and non-compliance...FraudPart timeWork at officeLocal areaWork from home3 days per week$150k - $160k
...specializing in handling insurance fraud and arson cases and providing... ...specialty consulting. Our forensic investigation, engineering... ...Regional Business Development Directors, drives disciplined sales... ...proposals, and presentations. Manages the design of service...FraudWork at officeLocal areaRemote workFlexible hours$350k
...help shape a brighter way forward. What this job involvesThe Managing Director, Occupier Services, Industrial is a senior executive accountable... ...conditions, and internal considerations.Location:On-site –Chicago, IL, Dallas, TX, New York, NYIf this job description resonates...Part timeLocal area$225k - $300k
...leading the overall strategy, deal execution & underwriting, risk management & reporting, and team management of Huntington’s LFE group.... ...Statement of Work for consideration.SummaryLocation: One South Charlotte Nc; Columbus, OH; Chicago, IL; New YorkType: Full time...Full timePart timeWork at officeRemote workWork from homeFlexible hours$163k - $343.7k
...Job ID: R-51241Company: Crowe LLPLocation: Chicago, Illinois, United States of AmericaJob Type: Full timeCategory: Audit & AssuranceIndustry... ...future of our industry.Job Description:Position OverviewThe Managing Director in Crowe’s National Office SEC Services Group serves as a...Part timeWork at office$125k - $255k
...DescriptionThe Managing Director, Captive Insurance Banking, is part of the Global Specialty Products team. This role focuses on business development... ....SummaryLocation: Columbus, OH; New York, NY; Austin, TX; Chicago, IL; Detroit, MI; Charlotte, NC; Dallas, TX; Atlanta, GA;...Full timePart timeWork at officeRemote workWork from homeFlexible hours$181.9k - $397.7k
...you and that’s why there’s nowhere like RSM.RSM is seeking a Managing Director for its Value Creation team within its rapidly growing Deal Services... ...a discretionary bonus based on firm and individual performance.SummaryLocation: New York; Chicago; San FranciscoType: Full time...Full timePart timeWork experience placementInternshipLocal area$235k - $365k
...This is a Chicago-based opportunity to join a highly accomplished team with deep trial... ...for its work at the forefront of crisis management, cybersecurity, data privacy, artificial... ...intelligence, the False Claims Act, financial fraud, and trade secret disputes, working...FraudPart time- ...crypto assets, novel algorithmic trading, cyber threats, and novel fraud schemesFoster a culture of innovation, continuous learning, and... ..., develop, and retain top-tier talent across risk management, intelligence analysis, data science, and regulatory domainsCreate...FraudFull timeTemporary workPart timeLocal areaImmediate start
$201.81k - $382.6k
...financial centers – New York, London, San Francisco, Los Angeles, Chicago and Boston. Baker Tilly Advisory Group, LP and Baker Tilly US... ..., consider joining Baker Tilly (BT) as a High Net Worth Tax Managing Director! Our private wealth practice recognizes the unique challenges...Full timePart timePrivate practiceLocal areaRemote workWorldwide$220k - $260k
...Job DescriptionThe Managing Director, Head of Financial Planning & Analysis is a critical part of Antares. They will report to the MD, Legal... ...disability, protected veteran status or other characteristics protected by law.SummaryLocation: New York; Chicago; TorontoType: Full time...Full timeTemporary workPart timeWork at office$43.68k - $69.9k
...Personal Banker Associate I (Milwaukee/Chicago, IL) – Preferred Polish/Spanish Speaking... ...staff while maintaining a focus on risk management and customer experience. Essential Duties... ...to date on Retail procedures to mitigate fraud and reduce risk exposure. Supervisory...FraudWork experience placementWork at office$250k - $300k
...& Deposit Solutions Market LeadManaging Director | U.S. Commercial Real EstateAbout the RoleThe... ...portfolio, working alongside Client Managers and Treasury Management Advisors to... ...Hybrid — with regular travel to CIBC's Chicago headquarters to maintain relationships with...Full timePart time- ...in our collective efforts. The selected candidate is ideally located in New York, Chicago, Los Angeles, Boston, or Atlanta though other locations may be considered.The Managing Director’s primary focus will be to drive solutions for the following areas:Ankura Quality of...Full timePart timeWork experience placementInterim roleWork at officeWeekend work
- ...Bank clients. This role will work closely with Bankers, Treasury Management Officers, Client Service, Implementations, and Know Your Client... ...partners for certain elements of risk management including fraud prevention.Help coordinate and facilitate RFPs responses and participate...FraudPart timeWork experience placementWork at office
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