Managing Director, Forensics & Fraud
Confidential
Managing Director, Forensics & Fraud
About the Company
A nationally recognized accounting and advisory firm with a strong valuation and financial modeling practice.
Industry
Accounting
Type
Privately Held
About the Role
The Company is in search of a Managing Director for Forensics and Fraud. This senior leadership role is pivotal in leading and expanding the forensic accounting and fraud investigations practice. The successful candidate will be responsible for the day-to-day operations, long-term strategic direction, and driving practice growth through active business development. This includes originating new client relationships, pursuing new engagements, and expanding the team. The role also involves directing all phases of fraud, dispute, forensic accounting, and litigation support engagements, as well as leading complex fraud investigations across various matters. The Managing Director will be expected to prepare and review detailed financial models, economic damages analyses, and other quantitative work products, and to cultivate and maintain senior-level relationships to ensure a steady flow of projects. Applicants for the Managing Director position must have a Bachelor's degree, ideally in finance, business, economics, or a related field, and a minimum of 10-15 years' experience in litigation support, forensic accounting, and fraud investigation services. A CPA license is strongly preferred, with additional designations such as CFE, MAFF, or CFF being a significant plus. The role requires deep technical expertise in forensic accounting disciplines, experience in managing and mentoring professional staff, and a proven track record in practice leadership and business development. The ideal candidate will have exceptional communication skills, be adept at presenting findings to senior stakeholders, and be committed to upholding the firm's standards for engagement quality, client service, and professional conduct.
Functions
- Finance
- Business Development
$70.4k - $86.7k
...This position reports to the SLP Cluster Manager. Key Job Responsibilities Identify vulnerabilities... ...and prepare prompt reports of theft, fraud, and workplace violence/critical... ...Professional, Loss Prevention Certified, Certified Forensic Interviewer, Certified Threat Assessment...FraudWork at officeLocal areaWorldwideAll shiftsFlexible hoursShift workNight shift- ...Managing Director, Major Gifts About the Company Pioneering organization advancing the Technion-Israel Institute of Technology Industry Fund-Raising Type Non Profit Founded 1940 Employees 51-200 Categories Association...SuggestedLocal area
$17.4 - $17.9 per hour
...San Bernardino, California. The role involves ensuring a safe environment for customers and associates by monitoring for theft and fraud, providing excellent customer service, and collaborating with Store Leadership. Candidates should have a High School diploma, relevant...FraudHourly pay- ...Highland, California is seeking a Loss Prevention Specialist responsible for maintaining a safe environment while mitigating theft and fraud. The specialist will greet and engage customers, assisting in the visibility of store security. Qualified candidates will have...Fraud
- ...The Home Depot in Rialto, California, is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud. The role involves utilizing various tools to support safety and compliance in the store's operations, ensuring integrity and responsiveness to...Fraud
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that...Fraud
- ...Job Description Customer Success Manager is the bridge between sales and customer success. You'll provide support for transitioning prospects... ...than 3 years. Understanding of crypto. Understanding of Anti‑Fraud. EEO Statement Our commitment is that every applicant will be...Fraud
$19 per hour
...Location: Rialto, California (Renaissance Marketplace) Job Title: Manager in Training Department: Operations Hourly: $19.00 – $19.00 FLSA... ...effective internal control procedures and reporting potential fraud risk to management and appropriate officials. Supervisory Responsibilities...FraudHourly payPart time- ...with recent State service experience as a peace officer investigating auto, workers’ compensation, property and casualty insurance fraud, and the ability to generate clear and concise correspondence and investigative reports. Investigators conduct criminal investigations...FraudPermanent employmentFull timeWork at officeRemote work
$19 per hour
...Hibbett Retail, Inc. Hourly: $19.00 - $19.00 Job Title: Manager in Training Department: Operations FLSA Status: Non-... ...informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees...FraudHourly payPart time$146k - $200k
...Responsibilities The Executive Center Director is the primary business owner responsible... ...quality targets. Participates in the Quality Management Program, including attending quarterly... ...such candidate is hired by InnovAge. Fraud Disclaimer InnovAge is committed to...FraudFull timeTemporary workLocal areaFlexible hours$17.4 - $17.9 per hour
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ...checkout procedures for Customers and Associates. Competencies Manages Work Processes Business Acumen Plans, Aligns & Prioritizes...FraudLocal area$17.4 - $17.9 per hour
...visible presence at the Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure environment for Associates and... ...checkout procedures for Customers and Associates. Competencies Manages Work Processes Business Acumen Plans, Aligns & Prioritizes...FraudLocal area$318.73k - $420.8k
...County Sheriff's Office is accepting applications for the Chief Forensic Pathologist in Perris. This position will direct and... ...provided under Article 6, Section 601E (8) of the County Management Resolution and serves at the pleasure of the Sheriff/Coroner/Public...Daily paidContract workTemporary workWork at officeLocal areaRelocationTrial periodFree visaMonday to FridayFlexible hoursAfternoon shift$38 - $53 per hour
...patients (ICU, ER, Med/Surg preferred) ~ Strong assessment, time management, and communication skills ~ CNN certification a plus... ...redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information...FraudMinimum wageStart working today$30 - $36 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeLocal areaImmediate startDay shift- ...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...FraudFlexible hoursAfternoon shift
$21 per hour
...Assistant Manager Location: Rialto, California (Renaissance Marketplace) Salary: $21.00 - $21.00 Hourly Department: Operations... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in...FraudHourly payFull time$20.75 per hour
...mitigating shortage risks, preventing, and resolving theft and fraud to ensure product is available for our guest. They also build relationships... ...and guests safe and secure* Crisis response, safety and crowd management; providing support to both guests and team members* De-...FraudHourly payLocal areaFlexible hoursShift workNight shiftDay shift- ...team to help our participants thrive. Reporting to the Home Care Manager, the coordinator focuses on arranging, assessing, and overseeing... ...be asked to purchase your own employment equipment. Report suspected scam activity to fraud.****@*****.***. #J-18808-Ljbffr...FraudRemote workFlexible hours
$99.31k - $131.09k
...growing team with flexible work hours. The WelbeHealth Social Work Manager is accountable for leading the Social Work team and overseeing... ...never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudFlexible hours- ...be responsible for the organization's vision, leadership, and management, ensuring financial stability, and increasing the visibility and... ...overseeing the management team, working with the Board of Directors, and partnering with development staff to execute fundraising...
- ...established organization providing financial support & relief services to local communities Industry Non-Profit Organization Management Type Non Profit Founded 1953 Employees 1-10 About the Role The Company is seeking a President...Local areaRemote work
$19.23 - $22.12 per hour
...that position will be deemed the property of InnovAge and no fee will be paid in the event such candidate is hired by InnovAge. Fraud Disclaimer InnovAge is committed to maintaining a safe, transparent, and respectful hiring process for all candidates. Please be...FraudTemporary workImmediate startFlexible hoursDay shift$20.98 - $30.12 per hour
...reduction of Accounts Receivable equal to goals set by senior management. Works with third party insurance and payer contracting department... ...details, personal identification, or payment via email or text. If you suspect fraud, please contact us at [emailprotected] ....FraudImmediate startRemote work$16.9 per hour
...returns into exchanges when possible. • Communicate needs to management: Regularly inform management about merchandise restocking, service... ...Hourly Position Starting At: $16.90 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaImmediate startFlexible hoursNight shiftWeekend workAfternoon shift- ...reports relating to vehicle theft/accidents and cellular phone fraud; identifies locations of illicit drug use and sales. Provides... ...to verification. The background investigation considers your management of personal finances (however, being in debt does not automatically...FraudFull timeLocal areaTrial period
$114.71k - $163.86k
...relations and external affairs priorities. The position independently manages high-impact projects; may represent the County with elected... ...advocacy strategy. The Chief reports directly to the Director of Legislative Affairs and serves as a trusted advisor to the DEO...Full timeWork experience placementWork at officeLocal areaVisa sponsorship- ...seeking a President/Dean to provide strategic leadership and oversight. The successful candidate will be responsible for the overall management and administration of the institution, including academic and student affairs, financial planning, and external relations. The...
$22 per hour
...hourly • Full-time • Quick Apply Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and ac... Show more Leininger Region – Aflac $68...FraudHourly payFull timePart timeWork at officeRemote workWork from home
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