Senior Manager, Financial Crimes

7 days ago


Los Angeles, California, United States Armanino Full time

About Armanino

Armanino is a leading professional services firm that provides audit, tax, and consulting services to clients across various industries. Our team is dedicated to delivering exceptional results and building long-term relationships with our clients.

Job Summary

We are seeking a highly skilled and experienced Senior Manager to join our Financial Crimes team. As a Senior Manager, you will be responsible for managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.

Key Responsibilities

  • Investigation and Analysis
    • Review and analyze financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.
    • Assist with litigation discovery on document requests.
    • Assist in the preparation and/or review of financial modeling and analysis for litigation matters and forensic accounting engagements.
  • Leadership and Management
    • Lead and play a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
    • Lead and play 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.
  • Business Development
    • Assist with business development efforts, including preparing proposals and attending industry and networking events.
  • Client Relationship Management
    • Develop and maintain strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry.
  • Team Management
    • Supervise and execute A+ client delivery.
    • Proactively mentor, coach, and develop staff, actively participating in the career advisory and performance review process.

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.

Benefits

  • 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.


  • Los Angeles, California, United States KPMG-UnitedStates Full time

    Position: Manager, Financial CrimesFunction: Advisory ServicesLocation: Washington, DCKPMG is seeking a Manager in Financial Crimes Analytics within our Consulting division. The selected candidate will collaborate with key personnel in financial crimes and executive stakeholders across various financial institutions, delivering insights on financial crime...


  • Los Angeles, California, United States KPMG-UnitedStates Full time

    Position: Manager, Financial Crimes AnalyticsFunction: Advisory ServicesLocation: Washington, DCKPMG is seeking a Manager specializing in Financial Crimes Analytics within our Consulting division. The successful applicant will engage with essential financial crime personnel and executive stakeholders across various financial institutions, offering insights...


  • Los Angeles, California, United States KPMG-UnitedStates Full time

    Position: Manager, Financial CrimesDepartment: Advisory ServicesLocation: Washington, DCKPMG is seeking a Manager specializing in Financial Crimes Analytics within our Consulting division. The selected candidate will engage with essential financial crime professionals and executive stakeholders across various financial institutions, delivering insights on...


  • Los Angeles, California, United States Chubb Full time

    **Job Summary**Chubb is seeking a highly skilled Senior Underwriter, Financial Lines to join our team in Los Angeles, California. As a key member of our Pacific South Regional team, you will be responsible for managing a portfolio of commercial insurance accounts, developing business growth strategies, and implementing effective pricing rate strategies.**Key...


  • Los Angeles, California, United States Westlake Financial Services Full time

    Job Summary:The Senior Financial Analyst will report to the Corporate Accounting Manager at Westlake Financial Services. This role is responsible for preparing financial reports, performing account reconciliations, maintaining the general ledger, and assisting with audit preparations.Key Responsibilities:Prepare financial journal entries and reports for...


  • Los Angeles, California, United States Intercare Therapy Full time

    Job Description**About the Role**We are seeking a highly skilled and experienced Senior Manager, Accounting to join our Finance team at Intercare Therapy, Inc. (ICT). As a key member of our leadership team, you will play a critical role in shaping our Finance organization and driving business growth.Key ResponsibilitiesFinancial Reporting: Prepare...


  • Los Angeles, California, United States Jobot Full time

    About UsJobot is a leading provider of innovative solutions in the medical care industry.Job SummaryWe are seeking a highly motivated and experienced Senior Accountant to join our finance team. As the Senior Accountant, you will be responsible for overseeing all aspects of the accounting department, including general ledger, journal entries, and...


  • Los Angeles, California, United States Vaco Full time

    Senior Financial Operations Manager - Assistant Controller - Accounting LeadershipAre you a seasoned financial professional with a strong background in accounting management? We are currently seeking a Senior Financial Operations Manager to play a pivotal role in a dynamic startup environment. Below are the details of this exciting opportunity.About the...


  • Los Angeles, California, United States FLASH Inc Full time

    Job OverviewAt FLASH Inc, we are seeking a highly skilled Senior Accountant to oversee all aspects of our financial operations. The ideal candidate will possess a strong background in accounting principles and excellent leadership abilities to drive our financial success.Key ResponsibilitiesPrepare accurate and comprehensive financial statements, ensuring...


  • Los Angeles, California, United States flash Full time

    Job OverviewOur company, Flash, is seeking a highly skilled Senior Accountant to oversee all financial operations. The ideal candidate will possess strong accounting knowledge and exceptional leadership abilities to excel in this role.If your skills and experience align with our requirements for this position, we would like to hear from you.Key...


  • Los Angeles, California, United States LHH Recruitment Solutions Full time

    Job OverviewLHH Recruitment Solutions is collaborating with a reputable organization in search of a Senior Financial Manager to oversee financial operations on a temporary basis. This role is essential for maintaining the financial integrity of the company during a transitional period.Compensation:$45-$50 per hourKey Responsibilities: Prepare and deliver...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Consultant - REMOTE - 6 month contract role This Jobot Consulting Job is hosted by: James Moon Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $45 - $60 per hour A bit about us: We are a complex healthcare organization with an exceptional team and mission, in need of a Senior Financial...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Analyst - REMOTE - Contract OpportunityThis position is hosted by Jobot Consulting.About Us:We are a multifaceted healthcare organization dedicated to our mission and supported by a talented team. We are currently seeking a Senior Financial Analyst on a consulting basis.Why Consider This Role?• Fully Remote• Flexible Working Hours•...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Analyst - REMOTE - Contract PositionThis position is hosted by Jobot Consulting.About Us:We are a multifaceted healthcare organization with a dedicated team and mission, currently seeking a Senior Financial Analyst on a consulting basis.Why Consider This Opportunity?• Fully Remote Work• Flexible Working Hours• Collaborative Team...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Consultant - REMOTE - 6 month contract roleThis opportunity is hosted by Jobot Consulting.About Us:We are a multifaceted healthcare organization with a dedicated team and mission, seeking a Senior Financial Consultant on a consulting basis.Why Consider This Role?• Fully Remote• Flexible Work Hours• Collaborative Team Environment•...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Analyst - REMOTE - Contract PositionThis position is hosted by Jobot Consulting.About Us:We are a multifaceted healthcare organization dedicated to our mission, currently seeking a Senior Financial Analyst on a consulting basis.Why Consider This Opportunity?• Fully Remote Work Environment• Flexible Working Hours• Collaborative Team...


  • Los Angeles, California, United States Snap Full time

    Company Overview: Snap Inc. is a pioneering technology firm that harnesses the power of the camera to enhance human interaction and communication. Our mission is to foster self-expression, encourage real-time experiences, and facilitate learning and enjoyment among users. Our primary offerings include Snapchat, an innovative visual messaging platform; Lens...


  • Los Angeles, California, United States Jobot Full time

    Senior Financial Consultant - REMOTE - 6 month contract roleThis opportunity is hosted by Jobot Consulting.A bit about us:We are a multifaceted healthcare organization with a dedicated team and mission, currently seeking a Senior Financial Consultant on a consulting basis.Why consider this opportunity?Fully RemoteFlexible Working HoursCollaborative Team...


  • Los Angeles, California, United States Jobot Full time

    Position Overview:We are seeking a highly skilled Senior Financial Consultant to provide strategic financial insights and support to our organization. This role is essential for enhancing our financial planning, forecasting, and reporting processes.Key Responsibilities:1. Lead the financial planning and forecasting activities for the business unit, focusing...


  • Los Angeles, California, United States Los Angeles County Economic Development Full time

    Job Title: Senior Financial AnalystReports To: Senior Director of Financial OperationsDepartment: Financial OperationsFLSA Status: ExemptSalary: $90,000 - $105,000SummaryThe Senior Financial Analyst will be responsible for managing financial operations, including general ledger activity, cash receipts and disbursements, and financial reporting. This role...