Managing Director, Fraud & Forensics
$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
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...-person attendance at work-related events at the discretion of management.Role Overview and Core ResponsibilitiesGenerate new business opportunities... ...including customer onboarding, identity management, credit, fraud, contact center/contact efficiency, and collections use cases....FraudFull timeTemporary workWork experience placementRemote workFlexible hours- ...makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to... ...and financial technology, including processing, security, and fraud preventionPrior experience serving as an expert witness or supporting...FraudFull time
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...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- ...Internal Audit Manager At PwC, our people in audit and assurance focus on providing independent... ...expertise, in areas like cyber, forensics and compliance, to address the full spectrum... ...compliance Financial and operational fraud risk management Leading the building...Fraud
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...-person attendance at work-related events at the discretion of management. Role Overview and Core Responsibilities Generate new business... ...including customer onboarding, identity management, credit, fraud, contact center/contact efficiency, and collections use cases....FraudRemote work- ...available for non-prime borrowers. Role Overview As a Principal Product Manager, you'll lead product for the team building Yendo's internal AI... ...across a broad surface area: credit card & title operations, fraud, banking platforms, collections, and engineering productivity....FraudWork at officeRemote work
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...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...FraudWork at officeLocal areaWork from home3 days per week$130k - $152.5k
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...firm specializing in handling insurance fraud and arson cases and providing expert witness... ...testing and specialty consulting. Our forensic investigation, engineering and environmental... ...Collaborates with sales and operations managers, architects, developers, insurance adjusters...FraudWork at officeLocal areaFlexible hours$120k - $160k
...current on industry, technical and product knowledge. Complete management reports, expense reports and other special tasks as requested.Conduct... ...visit careers.ascensus.com/#BenefitsBe aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudFull timeRemote workNight shift$130k - $152.5k
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...collaborating closely with Product, IT, Operations, and Relationship Management teams to bring the vision to life.NOTE: There is only one... ...please check with your service provider. Be aware of employment fraud. All email communications from Ascensus or its hiring managers...FraudFull timeWork at officeRemote work- ...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 workFor contractorsFor subcontractorLocal areaImmediate start
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