Manager, Fraud & Forensics
$114.9k - $156.5kArmanino
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.In our fraud, forensic investigation, business valuation, and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and public companies, business owners, and other stakeholders across a variety of engagement types and industries.Job ResponsibilitiesThis role will be responsible for managing and assisting in fraud investigations, forensic investigations, business valuation engagements, contract compliance matters, and dispute and litigation consulting engagements.Reviewing and analyzing financial information, accounting records, tax returns, forecasts, transaction documents, and court pleadings in support of business valuation, litigation, and dispute matters.Assisting with litigation discovery and valuation-related document requests.Developing financial models and performing financial analysis for business valuation, litigation, and forensic accounting engagements.Performing business valuations for closely held businesses, operating companies, ownership interests, and family limited partnerships using the income, market, and asset approaches, as appropriate.Researching industries, economic conditions, guideline public companies, merger and acquisition transactions, discount rates, and valuation discounts and premiums.Preparing and reviewing valuation analyses, schedules, reports, expert reports, and other client deliverables that clearly communicate methodologies, assumptions, and conclusions.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, including shareholder and partnership disputes, marital dissolution, trust and estate disputes, billing disputes, real estate disputes, post-acquisition disputes, intellectual property disputes, lost profit analysis, lost wage analysis, and other matters requiring business valuation or damages analysis.Developing strong relationships with colleagues, existing clients, new clients, referral sources, and others in the fraud, forensic, valuation, and litigation support industries.Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting valuation and forensic findings to clients, counsel, and other stakeholders.Mentoring and coaching staff on forensic accounting, financial analysis, and business valuation concepts and procedures.Assisting with business development efforts, including preparing proposals and attending valuation, legal, accounting, and other industry and networking events.RequirementsBachelor's degree in Finance, Accounting, Economics, Business, or a related area of studyBusiness valuation or finance credentials such as Accredited Senior Appraiser (ASA), Certified Valuation Analyst (CVA), Accredited in Business Valuation (ABV), Chartered Financial Analyst (CFA), Certified Public Accountant (CPA), or similar credentials are desirableCredentials related to fraud, forensic accounting, investigations, or damages analysis are also desirableMinimum 5 years of experience providing business valuation, litigation support, investigation, forensic accounting, or related financial advisory servicesExperience applying generally accepted valuation approaches and methods and preparing or reviewing business valuation analyses and reportsProficiency in MS Office, financial modeling, and valuation research and data resourcesExcellent written and oral communication skills, including the ability to explain complex valuation and forensic concepts clearly"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: $114,900 - $156,500. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $126,400 - $172,100. For Northern California residents, the compensation range for this position: $132,100 - $179,900. 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, 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 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: Denver, Colorado; Salt Lake City, Utah; Chicago, Illinois; Philadelphia, Pennsylvania; Dallas, Texas; Pasadena, California; New York City, New York (Madison Ave.); Garden City, New York; Nashville, Tennessee; San Ramon, California; St. Louis, Missouri; Bellevue, Washington; Woodland Hills, California; Duluth, Georgia; Irvine, California; Brunswick, Georgia; Boca Raton, Florida; Atlanta, Georgia; Boise, Idaho; San Jose, California; San Francisco, California; Austin, Texas; El Segundo, CaliforniaType: Full time
$99k - $232k
...ApplicableSpecialismFraud, Investigations & Regulatory Enforcement (FIRE)Management LevelManagerJob Description & SummaryThe OpportunityAs an Investigations & Forensics Manager you will lead investigative workstreams within our Fraud, Investigations and Regulatory Enforcement practice,...FraudFull timeH1b- Forensic Accounting ManagerJoin a specialized practice where your investigative findings... ...accounting investigations into suspected fraud, financial misconduct, and economic loss... ...advanced Excel modeling.Supervisory or project management experience, including staffing,...FraudFlexible hours
$101.2k - $129.03k
...through all phases of project and engagement management across a wide variety of industries,... ...monitoring initiatives within the Forensics Advisory Services Practice - all with the... ...incentivesAssisting in matters involving fraud, waste, and abuse, including allegations...FraudWork experience placementInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$230k - $330k
...provides a broad range of services including forensic accounting, litigation support, risk... ...North America. The firm partners with management teams to accelerate growth through operational... ...disputes, insurance disputes, fraud investigations, and other litigation-related...FraudContract workFlexible hours- ...Coordinator Description: The Community You Will Join: The Fraud & Safety Operations (FSO) Planning team drives strategic... ...the FSO Product Library (Jigsaw), FSO Hub (internal website) and managing various projects critical to our organization's success. Duties...Fraud
- ...important work of your career.About the teamStripe's Customer Success Managers (CSM) oversee the post-sales lifecycle for Stripe users,... ...to drive Radar adoption and deliver measurable improvements in fraud rates, dispute rates, and overall payments health. You will be...Fraud
- We are seeking a hands-on Product Analytics Engagement Manager to own product performance analytics across customer acquisition and engagement... ...variances.Conduct ad-hoc deep dives for Product, Credit, Risk, Fraud and other stakeholders.Develop dashboards and measurement...Fraud
- ...in Stripe’s portfolio. Stripe is investing in building out its Fraud & Risk Product Sales team and as an Account Executive you will be... ...ResponsibilitiesDrive new business and revenue growth by selling Radar, Managed Risk, Dispute Resolution, and more, to a variety of businesses...Fraud
- ...your career.About the teamThe Stripe Dashboard helps millions of people around the world run their business—from managing integrations and analyzing fraud to resolving customer issues. The next chapter is about transforming the Dashboard into a "power tool" for payment...Fraud
- ...maximizing successful transactions while minimizing payment costs and fraud. We own products like Radar, Authorization Boost, and Disputes,... ...and architect controls that leverage ML to optimally manage users’ business.What you’ll doAs a Product Lead on the Payments...Fraud
- ...disruptive technologies to solve some of the digital age’s oldest and most complex problems with safe and effective AI. Our platform helps fraud, Trust & Safety, and Risk & Compliance teams reduce time spent on repetitive manual reviews and investigations, so they can focus on...Fraud
- ...To learn more about our culture and hiring process, visit go.atlassian.com/crh.In line with local law, identity verification (which may include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: MarketingFraudWork at officeLocal area
- ...important products in Stripe’s portfolio. Stripe is investing in the growth of its Fraud & Risk business, helping users balance strong controls with seamless customer experience. As a Sales Manager of Fraud & Risk Product Sales, you will lead a high-performing team of...Fraud
- ...Affiliate Manager About the role Were hiring an Affiliate Manager to own a portfolio of client affiliate programs and grow them... ...governance, including programme validation, tracking, compliance and fraud monitoring. Ensure commission structures, publisher terms and...FraudSeasonal work
- ...important work of your career.About the teamTechnical Account Managers work cross-functionally to support Stripe’s largest and most complex... ...and implement operational solutions on subjects not limited to fraud/disputes, declines, product adoption, and global expansionWork...Fraud
$200k
...disputes related to contractual, fiduciary or related obligations and prepares expert analysis to help clients understand, prevent and manage fraud.At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges. Apply...FraudWork at office- ...them.To learn more about our culture and hiring process, visit go.atlassian.com/crh.In line with local law, identity verification (which may include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SalesFraudWork at officeLocal area
$148.3k - $266.9k
...the Western United States where you would provide direction and management for large scale projects. You will drive the marketing and... ...fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - CA...FraudFull timeFor contractorsWork at officeFlexible hours- ...experienced and motivated people to help us meet our goals. As a Senior Manager, you will drive the growth and expansion of how we earn and... ...include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SecurityFraudWork at officeLocal area
- SummaryThe Project Manager is based in the BRIDGE San Francisco headquarters office and responsible for managing all phases of real estate... ...employment references. In the case of application involves fraud or misrepresentation, BRIDGE may in its discretion rescind the job...FraudPermanent employmentContract workFor contractorsWork at officeLocal area3 days per week
- ...SafetyKit SafetyKit's mission is to stop fraud and abuse on the world's largest platforms. We're a young startup but are already trusted as a critical defense for some of the world's largest companies like Etsy, Patreon and Discord. Companies spend hundreds of billions...FraudWork at office
- ...accurate forecasting and account planning and sales forecasts to management.Staying updated on industry trends and competitors to maintain... ...include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: SalesFraudWork at officeLocal area
$125.1k - $225.2k
...Description:Parsons is looking for an amazingly talented Project Manager to join our growing Rail and Transit Team. In this role you will... ...recruitment practices. To learn more about recruitment fraud and how to report it, please refer to .SummaryLocation: US - CA,...FraudFull timeContract workFor subcontractorLocal areaFlexible hours$114k - $153k
...role reports directly to the Regional Vice President (RVP) and manages a territory consisting of both greenfield opportunities and existing... ...of employment. Please contact us to request accommodation. Fraud Recruitment DisclaimerIt has come to our attention that fraudulent...FraudImmediate start$120k - $190k
...success.What You’ll DoAirwallex is looking for a Product Marketing Manager, who will play a pivotal role in bridging the gap between our... ...support SME and/or Enterprise businessesApplicant Safety Policy: Fraud and Third-Party RecruitersTo protect you from recruitment scams,...FraudTemporary workLocal area$240k - $330k
...roleIn this role, you will own the full sales cycle for Plaid’s Fraud solutions, driving new business and expansion within existing... ...risk, and identity verification, partnering closely with Account Management, Product, and Go-To-Market teams to identify high-impact use...FraudWork experience placementWork at officeLocal area- ...cyber, critical infrastructure security, executive protection, DMV fraud, and employment fraud Leverage existing, long-tenured... ...development, account executive, or public sector relationship management role Nice to have: Project Management Professional (PMP) certification...FraudWork at officeLocal areaFlexible hours
$300k
...competitive advantage. $190+ billion in total compensation spend is managed in our workflows, and 80% of Forbes AI 50 use Pave to benchmark... ...to contribute.Pave uses automated tools, including AI-based fraud detection, to verify applicant identity and protect the integrity...FraudFlexible hours- ...competitive advantage. $190+ billion in total compensation spend is managed in our workflows, and 80% of Forbes AI 50 use Pave to benchmark... ...to contribute.Pave uses automated tools, including AI-based fraud detection, to verify applicant identity and protect the integrity...FraudFlexible hours
- ...Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The eligible candidate may work... ...dozens of existing publishers on daily basis - communications, fraud prevention, contracts, troubleshooting, offer request approvals...FraudRemote jobFull time
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