Senior Fraud Management Specialist
4 weeks ago
At Armanino, you have the opportunity to shape your career trajectory. This flexibility allows you to tackle challenges that resonate with your interests in sectors that matter to you.
Armanino is honored to be recognized as one of the top 20 largest firms in the nation and a premier workplace. We foster a supportive community of resources eager to assist you in refining your skills, nurturing your ideas, and expanding your professional connections. We believe in harmonizing all facets of your life with your career. At Armanino, we understand that life continues beyond the workplace. Hence, we have cultivated a distinctive work atmosphere where your interests, professional responsibilities, and personal relationships can coexist.
In our fraud and forensic investigation and litigation consulting division, you will play a vital role in our swiftly expanding practice within the Armanino consulting team. We are a cohesive group collaborating with law firms and both private and public entities across various engagement types and sectors.
Key Responsibilities
- Overseeing and participating in fraud investigations, forensic examinations, compliance assessments, and litigation consulting projects.
- Evaluating and interpreting financial data, accounting documents, tax filings, and legal pleadings in support of litigation and dispute resolution.
- Assisting with litigation discovery processes, including 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 related issues.
- Taking a lead role in dispute and litigation consulting projects, such as partnership disagreements, billing conflicts, real estate disputes, post-acquisition issues, intellectual property disputes, and lost profit assessments.
- Supporting business development initiatives by preparing proposals and participating in industry networking events.
- Ensuring exceptional client service delivery.
- Actively mentoring, coaching, and developing team members, and engaging in the career advisory and performance evaluation processes.
- Contributing to the cultivation of a team culture conducive to scaling a rapidly growing consulting practice.
- Building and maintaining robust relationships with colleagues, existing clients, new clients, referral sources, and industry contacts to generate project opportunities.
- Assisting the business development team with sector-specific expertise or client delivery.
- Encouraging a culture of growth and a proactive business development mindset.
- Delivering high-quality consulting services by managing the overall engagement and client relationship process, including communication, invoicing, budget management, and client deliverables, ensuring adherence to Armanino's A+ Execution standards.
- Supervising project teams, providing leadership, and adapting to evolving client requirements.
Qualifications
- Bachelor's Degree in Finance, Accounting, or a related field.
- A minimum of 7 years of experience in litigation support, investigations, 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. Our policies comply with applicable state and local laws governing nondiscrimination in employment.
We maintain a strict policy against workplace harassment based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability, or veteran status. Any interference with the ability of Armanino LLP's employees to perform their job duties may result in disciplinary action.
Armanino LLP does not accept unsolicited candidates, referrals, or resumes from staffing agencies or third-party services. Any submissions made without a pre-existing agreement will be considered the property of Armanino.
The compensation range for this position is $144,900 - $226,600, with variations 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 options.
- Wellness programs.
- Generous parental leave.
- 11 paid holidays.
For positions based in certain locations, we consider all qualified applicants, including those with criminal histories, in accordance with applicable state and local laws.
We are dedicated to supporting your ideas, enhancing your skills, and expanding your professional network.
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