Head of Fraud Prevention
2 weeks ago
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.
-
Fraud Prevention Specialist
7 days ago
San Jose, California, United States Ursus Inc Full timeAbout the RoleWe are seeking a highly skilled Fraud Specialist to join our team at Ursus Inc. as a key member of our fraud prevention and detection efforts.Key ResponsibilitiesInvestigate and Analyze suspected fraudulent transactions to determine the most effective course of action for resolution.Identify Trends and link transactions to known fraudulent...
-
Fraud Prevention Specialist
5 days ago
San Jose, California, United States Ursus Inc Full timeAbout Ursus IncUrsus Inc is a leading software organization seeking a skilled Fraud Specialist to join our team.Job SummaryWe are looking for a detail-oriented and analytical Fraud Specialist to investigate suspected fraudulent transactions, identify trends, and develop tools to enhance efficiency and effectiveness in preventing fraud.Key...
-
Fraud Prevention Specialist
3 days ago
San Jose, California, United States Ursus Inc Full timeAbout the RoleUrsus Inc is seeking a highly skilled Fraud Specialist to join our team. As a Fraud Specialist, you will play a critical role in identifying and preventing financial crimes.Key ResponsibilitiesInvestigate Suspicious Transactions: Conduct thorough investigations into suspected fraudulent transactions to determine the appropriate course of...
-
Fraud Prevention Strategist
2 weeks ago
San Jose, California, United States ByteDance Full timeAbout the Position:Key Responsibilities:Contribute to the development of fraud prevention initiatives and projects aligned with the established roadmap and risk tolerance.Oversee analysts in conducting fraud-related inquiries and offer expertise across various projects.Direct fraud investigations to uncover suspicious patterns and address escalated concerns...
-
Fraud Prevention Strategist
2 weeks ago
San Jose, California, United States ByteDance Full timeAbout the Position:Key Responsibilities:Participate in the formulation of fraud prevention initiatives and projects aligned with the established strategy and risk tolerance.Oversee a team of analysts conducting fraud investigations and offer expert guidance across various initiatives.Direct fraud inquiries to uncover suspicious patterns and address escalated...
-
Senior Engagement Manager
1 week ago
San Jose, California, United States LexisNexis Risk Solutions FL Inc. Company Full timeOpportunity for Professional GrowthDynamic work environment with opportunities for innovation and growthChance to develop skills and expertise in fraud preventionWe are seeking a motivated and experienced professional to join our team at LexisNexis Risk Solutions FL Inc. Company as a Senior Engagement Manager - Fraud. In this role, you will be responsible...
-
Senior Engagement Manager
5 days ago
San Jose, California, United States LexisNexis Risk Solutions FL Inc. Company Full timeUnlock Your Potential in a Fast-Growing CompanyAbout LexisNexis Risk Solutions FL Inc. CompanyWe are a leading provider of risk management and fraud prevention solutions, and we're looking for a talented Engagement Manager to join our team. As a Senior Engagement Manager - Fraud Prevention, you will be responsible for leading our efforts to prevent and...
-
Fraud Prevention Specialist
3 days ago
San Diego, California, United States PlayStation Global Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate fraud risks across our global operations.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...
-
Fraud Prevention Analyst
7 days ago
San Francisco, California, United States Wisetack Full timeAbout the RoleWisetack is seeking a highly skilled Financial Fraud Investigator to join our team. As a key member of our risk management department, you will play a critical role in identifying and preventing potential fraud on our platform.Key ResponsibilitiesPerform manual reviews and investigations of new and existing merchant and borrower accounts to...
-
Fraud Prevention Specialist
7 days ago
San Diego, California, United States PlayStation Global Full timeAbout the RoleWe are seeking a highly skilled Fraud Prevention Specialist to join our team at PlayStation Global. As a key member of our fraud prevention team, you will play a critical role in developing and implementing strategies to mitigate online fraud and protect our customers.Key ResponsibilitiesDevelop and Implement Fraud Prevention Strategies:...
-
Fraud Prevention Specialist
2 weeks ago
San Francisco, California, United States ProKatchers LLC Full timeJob Title: Fraud AnalystLocation: RemoteDuration: Contract positionAbout the Team:The Fraud team at ProKatchers LLC is seeking a dedicated Strategy & Operations Manager to enhance our fraud mitigation efforts and develop robust solutions to safeguard our platform against fraudulent activities.Your Role:In this position, you will delve into fraud cases and...
-
Fraud Prevention Specialist
2 weeks ago
San Francisco, California, United States Discover Financial Services Full timeExplore a rewarding career with Discover Financial Services.At Discover, we prioritize meaningful contributions from Day 1. Our culture thrives on collaboration, driven by three core principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to fostering your growth and enabling you to make a significant impact at one of...
-
Fraud Prevention Specialist
7 days ago
San Francisco, California, United States DoorDash USA Full timeAbout the RoleWe are seeking a highly skilled Strategic Operations Manager to join our team at DoorDash USA. As a key member of our fraud prevention team, you will play a critical role in reducing the cost of fraud and building solutions to protect our platform from would-be fraudsters.Key ResponsibilitiesAs a Strategic Operations Manager, you will be...
-
Fraud Prevention Specialist
2 weeks ago
San Francisco, California, United States Discover Financial Services Full timeDiscover. A brighter future.At Discover Financial Services, we are committed to meaningful work from the very start. Our collaborative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and make a significant impact at one of the leading companies in digital...
-
Fraud Prevention Specialist
2 weeks ago
San Francisco, California, United States Discover Financial Services Full timeShape the Future of Financial Security. At Discover Financial Services, you will engage in impactful work from the outset. Our cooperative environment is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to develop and contribute to one of the foremost digital banking and payment...
-
Fraud Prevention Specialist
2 weeks ago
San Francisco, California, United States Discover Financial Services Full timeExplore a Future of Security and Integrity.At Discover Financial Services, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Strive for Excellence, We Evolve Continuously, and We Achieve Success Collectively. We genuinely want you to develop and contribute to one of the foremost...
-
Risk Management Director
7 days ago
San Francisco, California, United States SoFi Full timeAbout the RoleWe are seeking a highly skilled and experienced Director, Lending Fraud Management to join our Risk Management team at SoFi. As a key member of our team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our risk appetite.Key ResponsibilitiesDesign, implement, monitor, and...
-
Senior Fraud Prevention Analyst
2 weeks ago
San Francisco, California, United States Wisetack Full timeAbout WisetackWisetack is dedicated to creating transparent and user-friendly consumer lending solutions tailored for service-oriented businesses, such as HVAC services, veterinary clinics, and automotive repair shops. Our leadership team comprises seasoned professionals from leading fintech firms, including Lending Club, Affirm, and Varo Money.Our...
-
Financial Data Analyst
3 hours ago
San Francisco, California, United States Social Finance Ltd Full timeAbout the RoleWe are seeking a skilled Data Analyst to join our Fraud Platform team at Social Finance Ltd. This role involves collaborating with cross-functional teams to enhance our fraud prevention infrastructure.Key ResponsibilitiesMonitor fraud patterns and identify potential risks and threats.Develop and maintain reports and dashboards to provide...
-
Financial Data Analyst
7 days ago
San Francisco, California, United States Social Finance Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Data Analyst to join our Fraud Prevention team at Social Finance Ltd. As a key member of our team, you will play a critical role in enhancing our fraud prevention infrastructure and ensuring the integrity of our financial systems.Key ResponsibilitiesFraud Pattern Analysis: Monitor and...