Head of Fraud Prevention

2 weeks ago


San Jose, California, United States Armanino India LLP Full time

Position Overview:
As the Head of Fraud Prevention at Armanino India LLP, you will play a pivotal role in leading our fraud and forensic investigation team. Your expertise will guide our efforts in providing exceptional consulting services to a diverse range of clients.

Key Responsibilities:
1. Lead and manage the fraud and forensic team, ensuring high-quality service delivery.
2. Drive business growth by developing new client relationships and expanding our service offerings.
3. Oversee various engagements related to disputes, fraud investigations, and litigation support, ensuring timely and effective client service.
4. Assist in the creation and review of detailed financial analyses, including economic damages assessments.
5. Take a leading role in investigating fraud cases, including but not limited to embezzlement and financial reporting fraud.
6. Support business development initiatives by preparing proposals and participating in networking events.
7. Mentor and develop team members, fostering a culture of professional growth and collaboration.
8. Cultivate relationships with senior executives and stakeholders to enhance business opportunities.

Qualifications:
- Bachelor’s degree in Accounting, Finance, or a related field.
- Over 10 years of experience in litigation support, investigation, and forensic accounting.
- CPA certification and other relevant credentials are highly preferred.

Why Armanino India LLP?
We are committed to providing a supportive work environment that values your professional and personal growth. Our firm offers a comprehensive benefits package, including medical, dental, and vision coverage, generous paid time off, flexible work arrangements, and a robust 401K plan with profit sharing.

Join us in making a difference in the field of fraud prevention and forensic services.



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