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Senior Manager, Fraud Investigation

4 weeks ago

Irvine, California, United States Armanino Full time
About the Role

We are seeking a highly skilled Senior Manager to join our Fraud and Forensic Investigation team at Armanino. As a Senior Manager, you will play a key role in managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.

Key Responsibilities
  • Reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute resolution.
  • Assisting in the preparation and/or review of financial modeling and analysis for litigation matters and forensic accounting engagements.
  • Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other complex financial crimes.
  • 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 complex business disputes.
  • With business development efforts, including preparing proposals and attending industry and networking events.
  • Supervising and executing client delivery, proactively mentoring, coaching, and developing staff, actively participating in the career advisory and performance review process.
  • Assisting in building team culture and environment for scaling a hyper-growth consulting business.
  • Developing, managing, and maintaining strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry, and leveraging them to generate projects.
  • Supporting the business development team with client delivery or sector-specific expertise.
  • Promoting a culture of growth and a business development mindset.
  • Providing high-quality consulting services by managing the overall engagement and client relationship process, including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting information to clients and meeting Armanino's Execution standard for quality.
  • Supervising execution teams, providing project leadership, and managing evolving client needs.
Requirements
  • Bachelor's Degree in Finance, Accounting, or related area of study (or equivalent work experience).
  • Minimum of 7 years of experience providing litigation support, investigation, and forensic accounting services.
  • Proficiency in MS Office and financial modeling.
  • Excellent written and oral communication skills.
Preferred Qualifications
  • CPA is desirable.
  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are desirable.

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's 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.

The compensation range for this position: $144,900 - $226,600. 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

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:

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