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Lead Fraud and Forensic Investigation Consultant

2 months ago

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

Armanino is seeking a highly skilled and experienced professional to lead our fraud and forensic investigation practice. As a key member of our consulting team, you will be responsible for managing and growing our practice, providing expert services to clients, and developing and implementing strategies to drive business growth.

Key Responsibilities
  • Practice Leadership: Lead the practice in fraud and forensic team and help manage the team
  • Business Development: Help grow the practice by selling new business and hiring and building a team
  • Client Service: Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery
  • Financial Analysis: Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations
  • Fraud Investigations: Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters
  • Dispute and Litigation Consulting: Leading and playing a key role in dispute and litigation consulting matters
  • Business Development: Assist with business development efforts including preparing proposals and attending industry and networking events
  • Client Delivery: Oversee and execute on A+ client delivery
  • Team Development: Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process
  • Culture Building: Build team culture and environment for scaling a hyper-growth consulting business
  • Relationship Building: Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects
  • Support and Development: Support the business development team with client delivery or sector-specific expertise
  • Thought Leadership: Foster a culture of growth and a business development mindset
  • Expert Services: Act as a thought leader in the market
  • Project Management: 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
  • Team Supervision: Supervise execution teams, providing senior project leadership and managing evolving client management needs
Requirements
  • Education: BS degree in Accounting, Finance, Business-related field or relevant work experience
  • Experience: 10+ years of experience providing litigation support, investigation, and forensic accounting services
Preferred Qualifications
  • Certifications: CPA license
  • Specialized Knowledge: Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred