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Director, Fraud

2 months ago


Dallas, United States Armanino Full time

Director, Fraud & Forensic 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 and forensic investigation 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, across a variety of engagement types and industries. Job Responsibilities Lead 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. 10+ years of experience providing litigation support, investigation, and forensic accounting services. Preferred Qualifications CPA license. Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred. Armanino LLP 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 LLP 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 LLP 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 LLP’s employees to perform their job duties may result in discipline up to and including discharge. Compensation may vary based on skills, role, and location. 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 #J-18808-Ljbffr