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
- Socure is looking for a Senior Solution Consultant, Pre-Sales in San Francisco to serve as a trusted advisor to clients including major financial... ...strong technical skills related to APIs, machine learning, and fraud analytics. The position offers a competitive salary in a...SeniorFraud
- ...services, solutions engineering, or technical consulting , Track record of success in supporting... ...ML/DS concepts, etc , Expertise in risk, fraud, or compliance domains—particularly... ...equivalent experience What the job involves As a Senior Solution Consultant, Pre-Sales, you’ll...SeniorFraud
- ...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are... ...bar for itself - keep reading. About the Role As a Senior Solution Consultant you'll serve as a trusted technical and strategic advisor...SeniorFraud
- ...and let’s build what’s next - together!As an AI Specialist Senior Solution Consultant, you will join our presales team supporting some of our largest... ...employment. Please contact us to request accommodation. Fraud Recruitment DisclaimerIt has come to our attention that...SeniorFraud
$105.4k - $207.8k
...that help drive positive outcomes for our communities. Learn more. Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and...SeniorLocal areaVisa sponsorship$134.9k - $202.5k
...design practice. Our architects, engineers, interior designers, consultants, sustainability specialists, and technologists are passionate... ...Envelope design and construction document developmentPerform forensic analysis of building envelope failuresConduct presentations to...SeniorFull timeTemporary workPart timeFor contractorsCasual workLocal areaFlexible hours- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior... ...medical claims data analysis, forensic investigations, financial damages, statistical... ...financial accounting, litigation consulting, and/or health care fraud analysis required. The resume must...SeniorFraudFull timeRemote workFlexible hours
- ...Prosper is seeking a Senior Credit Risk Analyst to join the Credit Risk team in advancing our nationwide lending platform. You will develop credit and fraud strategies using data, machine learning, and analytics to optimize decisions across our marketplace. The role emphasizes...SeniorFraud
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
- Extend, Inc. is seeking a Senior Analyst for the Client Insights team in San Francisco to turn data into action across sales, product,... ...ROI, and influence the product roadmap while staying informed on fraud analytics and model changes. You’ll partner with cross‑functional...SeniorFraud
- ...United States. CBIZ CPAs is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs operates under its previous name, Mayer Hoffman McCann P.C....Senior
- Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product compliance, enforcing internal standards, prevention of misuse, and the promotion of ethical practices across the organization. ...SeniorFraud
$85k - $100k
BDO USA, LLP is seeking a Senior, Risk Advisory Services professional to provide risk consulting to clients in areas such as compliance, internal audit, and fraud investigations. Responsibilities include engaging with clients, performing risk assessments, and supervising...SeniorFraud- Plaid Inc. is seeking a Senior Fraud Researcher to drive live investigations and translate findings into scalable detection. You will work with Data Science, ML, and Product to shape next-generation fraud capabilities and defenses across Plaid's network. You’ll lead complex...SeniorFraud
- Checkr, Inc. is seeking a Sr. Product Marketing Manager to own positioning and GTM for our fraud detection and identity risk solutions. This high-visibility role requires rigor, speed, and strategic thinking to influence roadmaps and drive revenue. You will craft messaging...SeniorFraud
- Extend is transforming post-purchase experiences in San Francisco with AI-driven solutions for fraud detection, returns, and protection. We seek a Senior ML Data Scientist to own cutting-edge models built on signals from hundreds of millions of users to protect customers...SeniorFraud
- ...that every engineer at Atlassian uses to ship. We are hiring a Senior Principal Engineer for our AI Foundations team, the group responsible... ...use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: EngineeringSeniorFraudWork at officeLocal area
$60k - $273.8k
...internal talent development.Our Strategy Consulting team supports clients with their most critical... ....Experience building relationships with senior managers and executives.Interest in... ...maintains a zero tolerance policy for candidate fraud. All information and credentials...FraudFull timePart timeWork at officeLocal areaImmediate startWorldwide- ...ll work within our Cybersecurity team, delivering advisory and consulting services across Federal Government departments. This role requires... ...an inclusive environment where everyone can thrive.Recruitment fraud is a scheme in which fictitious job opportunities are offered...FraudFull time
- ...BNPL and CRA consortia, helping establish a differentiated credit intelligence business that extends Socure's leadership in identity, fraud, and risk decisioning. This is a highly strategic, 0-1 leadership role for a product executive who can identify market #J-18808-...SeniorFraud
- Adobe Inc. in California is looking for a Senior Growth Manager who will lead efforts to counteract fraudulent users and guide them toward legitimate Adobe licenses. Your expertise in creating data-driven strategies will be essential to enhance user engagement and recovery...SeniorFraud
- A leading global media measurement firm is seeking a Senior Staff Product Manager to lead the Fraud and Ad Quality team. This role involves defining product strategy and collaborating across teams in a dynamic B2B SaaS environment. The ideal candidate should have 12+ years...SeniorFraud
- Doordashusa is seeking a Senior Product Manager to lead teams in enhancing fraud capabilities across their platform. This role involves setting a vision and developing strategies to ensure a safe and trustworthy experience for users. Responsibilities include collaborating...SeniorFraud
$90k - $135k
What You'll Do at BTSBTS is a consultancy specializing in the people side of strategy. For over three decades we've been designing powerful... ...Range: $100,000 - $135,000This range is for Consultant and Senior Consultant level roles. Starting salary is determined by experience...SeniorFull timeWork at office- ...economy – verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex,... ...shape and scale Socure’s field marketing motion. This role is a senior individual contributor who owns high‑impact regional or segment...SeniorFraud
- ...audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ... ...client and business needsWe are seeking a NetSuite Functional Senior Consultant to lead ERP implementations and help clients modernize...Senior
- PayJoy is seeking a Senior Product Manager for Trust & Safety to own strategy, roadmap, and execution of fraud prevention across PayJoy’s global platforms. This high-visibility role blends AI, data science, security, and customer experience to protect millions of first...SeniorFraud
- Prosper is seeking a Senior Credit Risk Analyst to join our Credit Risk team. You will develop credit and fraud strategies using data and machine learning to optimize risk decisions across our online lending marketplace. You will design experiments, perform ad‑hoc analyses...SeniorFraudRemote job
- Beacon Software is seeking a Senior Software Engineer to thrive in a mature Rails codebase, owning features end-to-end—from database schemas to background jobs to user-facing UI. You will work on core fundraising platform components, payment processing integration, and...SeniorFraud
- DescriptionEmulation Expert: Consulting & Turnkey projects Virtusa Semiconductor BU is looking for seasoned professionals in the Hardware Assisted Verification domain. . Virtusa is invested in AI/HPC [High Performance Computing] customers who are emphasizing on shift left...SeniorFull timeShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Consultant, Fraud & Forensic. Be the first to apply!
- anaplan consultant San Francisco, CA
- seo consultant San Francisco, CA
- restaurant consultant San Francisco, CA
- color consultant San Francisco, CA
- epicor consultant San Francisco, CA
- human performance consultant San Francisco, CA
- automation consultant San Francisco, CA
- consultant professional services San Francisco, CA
- oil and gas consultants San Francisco, CA
- part time communications consultant San Francisco, CA

