Senior Manager, Fraud Investigation

1 week ago

Dallas, Texas, United States Armanino Full time
About the Role

At Armanino, we're committed to fostering a culture of growth and innovation. As a Senior Manager, Fraud Investigation, you'll play a key role in our rapidly growing practice within the Armanino consulting department. Our team works closely with law firms, private and public companies, across a variety of engagement types and industries.

Key Responsibilities
  • Manage and assist in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.
  • 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.
  • Prepare and review financial modeling and analysis for litigation matters and forensic accounting engagements.
  • 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.
  • Assist with business development efforts, including preparing proposals and attending industry and networking events.
  • Supervise and execute A+ client delivery.
  • Proactively mentor, coach, and develop staff, actively participating in the career advisory and performance review process.
  • Assist in building team culture and environment for scaling a hyper-growth consulting business.
  • Develop, manage, and maintain strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry, and leverage them to generate projects.
  • Support the business development team with client delivery or sector-specific expertise.
  • Promote a culture of growth and a business development mindset.
  • Provide 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 meet Armanino's A+ Execution standard for quality.
  • Supervise execution teams, provide project leadership, and manage evolving client needs.
Requirements
  • Bachelor's Degree in Finance, Accounting, or related area of study.
  • Minimum of 8 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 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.

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.

Armanino LLP 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.

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

We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.

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