Director, Fraud Investigation

15 hours ago

Saint Charles, Missouri, United States Armanino Full time
About the Role

At Armanino, we're committed to empowering our professionals to pursue their passions and drive their careers forward. As a Director of Fraud Investigation, you'll play a key role in shaping our rapidly growing practice within the Armanino consulting department.

Key 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
About Armanino

Armanino LLP is an equal employment opportunity employer and complies with all applicable laws prohibiting discrimination in employment. We are committed to providing a work environment that is free from harassment and discrimination.

We are a close-knit team that works with law firms, private and public companies, across a variety of engagement types and industries.

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.

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.

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.

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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