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
$83.6k - $113.9k
...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$50k - $100k
...Volunteer Role: Deputy Executive Director Location: Remote within the US * Fraud and phishing warning * Please apply directly via our volunteering... ...in one focus area (Grants, Individual Giving, Data Management, Sustainer Program). Operational responsibility will...FraudLive inRemote work$207.9k - $283.2k
...are ready to listen, share ideas, and help you succeed. This Managing Director role is responsible for expanding Armanino’s Valuation and... ...Armanino’s A+ Execution standards. Collaborate closely with the Forensics practice to deliver integrated client solutions across...SuggestedFull timeContract workLocal areaFlexible hours- * Fraud and phishing warning * Please apply directly via our volunteering portal/ATS... ...Remote within the US, One Co-Executive Director works in Oakland, CA About WeVote... ...Core Values: Leadership and Resource Management Executive Support: Support the Co-Executive...FraudRemote work
$120k - $150k
...San Jose, CA / Walnut Creek, CAAdvisory - Forensics and Restructuring /Full-time /HybridBPM -... ...People Matter. Position SummaryAs a Manager in Advisory - Forensics & Restructuring,... ...will lead complex engagements involving fraud investigations, financial disputes, expert...FraudFull timeSummer workLocal areaRemote workFlexible hours- ...Opportunity The ideal candidate would clearly understand normal and abnormal payment transaction flows; have experience mitigating fraud, chargebacks, and higher interchange fees; translating business, payment network and POS requirements; identifying risks and...Fraud
$400k
...With a robust portfolio of security advisory, integration, and managed services, we help clients protect their digital assets and infrastructure... .... Vendor & Partner Alignment Work in partnership with the Director of Strategic Security Partners (and security alliances team) to...Full timeWork at office$277k - $386k
...Applications and Payments at Epicor. As Vice President, Product Management, you will lead a portfolio that extends the value of our ERP... ...the field, and external payments partners to manage economics, fraud, chargebacks, Payment Card Industry requirements, and regulatory...FraudPermanent employmentRelocation$200k - $225k
...together to create solutionary spaces and places that bring dignity, well-being and care to the communities we serve. The Role Managing Director · Oakland, CA · Hybrid: 3 days in office · $200,000 – $225,000 · Reports to Executive Director The Managing Director is a...Full timeWork at officeRelocationFlexible hours- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
- ...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 Education Fundraising...Local area
- ...Managing Director About the Company Mission-driven architecture & real estate development firm Industry Architecture & Planning Type Non Profit Founded 2016 Employees 11-50 Specialties real estate development restorative justice architecture...Relocation
- ...Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to... ...fraud detection. The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This...FraudWork at office
$21.75 per hour
...shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. At Target, we... ...and secure Experience in crisis response, safety and crowd management; providing support to both guests and team members Skills in...FraudHourly payLocal areaWorldwideMonday to FridayFlexible hoursNight shiftWeekend work$100k - $120k
...Job Overview The Brand Manager is responsible for brand execution, governance, and activation, ensuring consistent brand application across... ...Group Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and...FraudHourly payWork at officeRemote work3 days per week$211.39k - $359.93k
...levels of the organization. The successful candidate will have a proven capability to understand business needs while effectively managing risk for the company. The CPO at Cloud Software Group reports to the Company's Vice President, Legal, and leads global data privacy...Work at officeLocal area- ...this role. What You’ll Do Lead Projects Supervise and mentor team members and help build a strong, accountable culture Manage HVAC/mechanical projects from preconstruction through closeout Own project financial performance, schedules, labor, and material...Full timeFor contractorsFor subcontractor
- ...business development efforts Qualifications 8+ years of experience in HVAC or mechanical construction Proven leadership experience managing large or complex projects Strong financial acumen with experience managing project budgets and forecasts Deep understanding of...Contract workImmediate start
- A leading HVAC construction company in San Ramon is looking for a Project Executive with extensive experience in managing large-scale mechanical construction projects. The successful candidate will oversee all project phases from preconstruction to closeout, ensuring financial...
- ...disputes, and fiduciary matters. The ideal candidate will lead matters for trustees, executors, and beneficiaries, handle capacity and fraud contests, and supervise junior attorneys while maintaining a reputation for integrity and collegiality. #J-18808-Ljbffr BCG...FraudRemote job
- ...matters, from title and encroachment disputes to breach of contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on... ...and analysis on complex real estate and foreclosure issues. Manage cases from inception through resolution, maintaining deadlines...FraudContract work
- ...remote Associate Attorney licensed in California to join a Complex Fraud Litigation practice. The role offers the opportunity to litigate... ...experience, is in good standing in California, and can manage cases from inception through resolution while working independently...FraudRemote job
- ...home improvement retailer is looking for an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role involves monitoring security, preparing detailed reports, and ensuring safety compliance within the store. An ideal candidate...Fraud
- Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent transactions and developing rules for fraud detection and prevention. You will analyze alerts, validate transaction activity, and assist...Fraud
- ...Loss Prevention Specialist to maintain a secure environment for Customers and Associates. The role focuses on mitigating theft and fraud by providing a visible presence, monitoring sales floor activities, and ensuring compliance with safety and security protocols. Candidates...Fraud
- ...is seeking an Asset Protection Specialist in Livermore, California. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety protocols. The chosen candidate will use various tools to minimize losses, prepare case reports...Fraud
- ...the general direction of the Laboratory Director, or their designee, performs pre-analytical... ...with integrity, reporting observed fraud and abuse and complying with applicable... ...organization.Must be willing to work in a Labor Management Partnership environment.Also refer to...FraudLocal area
- ...have worked with someone clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is a strategic consulting firm that helps organizations reach further...FraudHourly payWork at officeLocal areaShift work
$20 - $29.4 per hour
...California. In this role, you will execute safety and shortage reduction strategies across multiple stores and investigate theft and fraud. You will collaborate with law enforcement and train store teams on safety protocols. The position offers an hourly wage ranging...FraudHourly pay- ...health, hospice, and Ambulatory Surgery Centers. This position is responsible for patient financial services, health information management, patient access, charge data master, revenue integrity, and clinical documentation integrity. In addition, the role will provide...Full timeFor contractorsWork at officeShift work
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