Senior Manager-Fraud Expert
1 month ago
About the Role: We are seeking a seasoned Senior Manager to join our fraud investigation and litigation consulting practice. This individual will play a key role in managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements.
Responsibilities:
- Review and analyze financial information, accounting records, tax returns, and court pleadings to support litigation and dispute matters.
- Assist with litigation discovery on document requests and lead the preparation and/or review of 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 mentoring, coaching, and developing 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, developing, managing, and maintaining strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry.
- Support the business development team with client delivery or sector-specific expertise, promoting 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 meeting 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 a 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.
About Armanino: Armanino is a leading professional services firm that provides audit, tax, and consulting services. We are committed to delivering exceptional client service and fostering a culture of innovation, collaboration, and growth.
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
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