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Lead Fraud Management Consultant
2 months ago
At Armanino, you have the opportunity to shape your career trajectory. This allows you to engage in challenges that ignite your passion, within sectors that resonate with you.
Armanino takes pride in being among the top 20 largest firms in the nation and recognized as one of the best workplaces. We foster a supportive community that is eager to back your ideas, enhance your skills, and broaden your professional connections. We understand the importance of harmonizing all facets of your life with your career. At Armanino, we believe that life and work should not be separate; hence, we have cultivated a distinctive work atmosphere where your interests, profession, and personal life can coexist.
In our fraud and forensic investigation and litigation consulting practice, you will play a vital role in our swiftly expanding practice within the Armanino consulting division. We are a tightly-knit team collaborating with law firms and both private and public organizations across various engagement types and sectors.
Key Responsibilities
- Overseeing and assisting in fraud investigations, forensic inquiries, compliance matters, and litigation consulting projects.
- Evaluating and interpreting financial data, accounting records, tax documents, and court filings to support litigation and dispute resolutions.
- Facilitating litigation discovery processes regarding document requests.
- Contributing to the preparation and/or review of financial models and analyses for litigation and forensic accounting projects.
- Leading significant fraud investigations, encompassing embezzlement, financial reporting fraud, Ponzi schemes, healthcare fraud, and other related issues.
- Taking a lead role in dispute and litigation consulting matters, including partnership disagreements, billing conflicts, real estate disputes, post-acquisition issues, intellectual property disputes, lost profit assessments, and lost wage evaluations.
- Supporting business development initiatives by preparing proposals and participating in industry networking events.
- Ensuring A+ client service delivery through supervision and execution.
- Actively mentoring, coaching, and developing team members while participating in career advisory and performance review processes.
- Contributing to the development of team culture and environment to scale a rapidly growing consulting practice.
- Building and maintaining robust relationships with colleagues, existing clients, new clients, referral sources, and industry contacts to generate projects.
- Assisting the business development team with client delivery or sector-specific expertise.
- Encouraging a culture of growth and a business development mindset.
- Delivering high-quality consulting services by managing overall engagement and client relationship processes, including communication, invoicing, collections, budget management, preparing client deliverables, and presenting information to clients, adhering to Armanino's A+ Execution standards.
- Supervising execution teams, providing project leadership, and adapting to evolving client needs.
Qualifications
- Bachelor's Degree in Finance, Accounting, or a related field.
- A minimum of 7 years of experience in litigation support, investigation, and forensic accounting services.
- Proficiency in MS Office and financial modeling.
- Exceptional written and verbal communication skills.
Preferred Qualifications
- CPA designation is preferred.
- Additional credentials related to fraud and forensic investigations, business valuations, and similar areas are advantageous.
Armanino LLP is committed to providing equal employment opportunities (EEO) to all employees and applicants 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 where the company operates.
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. Any improper interference with the ability of Armanino LLP's employees to perform their job duties may result in disciplinary action, including termination.
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 submissions made without a pre-existing agreement will be considered the property of Armanino and not subject to any fees or charges.
Compensation for this position ranges from $144,900 to $226,600, varying based on skills, role, and location.
Armanino offers a comprehensive benefits package, including:
- Medical, dental, and vision coverage.
- Generous paid time off and sick leave.
- Flexible work arrangements.
- 401K with profit sharing.
- Wellness programs.
- Generous parental leave.
- 11 paid holidays.
For individuals working in certain locations, Armanino will consider all qualified applicants, including those with criminal histories, in accordance with applicable state and local laws.
