Current jobs related to Director, Fraud - Austin - Armanino

  • Fraud Prosecution Attorney

    4 days ago

    Austin, Texas, United States Texas Workforce Commission Full time

    Job SummaryThe Texas Workforce Commission is seeking a highly skilled and experienced Attorney to join our team in the Division of Fraud Deterrence and Compliance Monitoring. As a key member of our team, you will be responsible for performing complex legal work, including examining and preparing legal documents, interpreting laws and regulations, and...

  • Senior Fraud Analyst, Anomaly Detection Platforms

    16 hours ago

    Austin, Texas, United States Visa Full time

    Job SummaryThis role supports the Anomaly Detection Platforms team in driving key fraud deterrence projects within Global Risk's Payment Fraud Disruption (PFD) team. The successful candidate will be responsible for developing and automating attack intelligence capabilities, creating advanced metrics for fraud risk evaluation, and analyzing external data...

  • US Legal Counsel

    1 week ago

    Austin, Texas, United States SEON Technologies Full time

    Job DescriptionSEON Technologies is seeking a highly motivated and experienced Legal Counsel to join our expanding legal team. This role will report to the Director of Legal and Compliance and will collaborate closely with our external legal ecosystem, authorities, SEON's Sales, HR, and other teams on developing legal frameworks for new and innovative...

  • Communications Director

    3 months ago

    Austin, United States SEON Technologies Full time

    Job DescriptionJob DescriptionAt SEON, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud and financial crime prevention industry.If you...

  • Director III

    3 days ago

    Austin, Texas, United States CAPPS, Inc. Full time

    About the RoleCAPPS, Inc. is seeking a highly experienced and skilled Director III - IV (Audit CDR Compliance) to join our team in a strategic operations and planning role. As a key member of our Audit and Compliance department, you will be responsible for providing direction and guidance in establishing strategic plans and goals, developing policies and...

  • Director of Product Marketing

    3 days ago

    Austin, United States SEON Technologies Full time

    Job DescriptionJob DescriptionAbout SEON:In just over 40+ months, SEON has evolved from a small team of 2 to a powerhouse of over 200 SEON Fraud Fighters across Budapest, London, Austin, and Jakarta. With expansion plans underway in San Francisco and Singapore, our goal remains unwavering: to create a Fraud Free World. Our groundbreaking achievements,...

  • Global Communications Director

    5 days ago

    Austin, Texas, United States SEON Technologies Full time

    Job DescriptionAt SEON Technologies, we are dedicated to delivering innovative solutions to our customers, and communications and brand play a crucial role in shaping our strategy and driving growth. As a Global Communications Director, you will be at the forefront of our mission to revolutionize the fraud and financial crime prevention industry.We are...

  • Director of DevSecOps

    4 weeks ago

    Austin, United States SEON Technologies Full time

    Job DescriptionJob DescriptionAbout SEON:Are you a technically skilled, hands-on leader who’s passionate about providing the most advanced automation solutions to global teams of software engineers? Join us at SEON and explore the opportunity to join a world-class research and development organization that is passionate about creating incredible...

  • Director of DevSecOps

    2 months ago

    Austin, United States SEON Technologies Full time

    Job DescriptionJob DescriptionAbout SEON:Are you a technically skilled, hands-on leader who’s passionate about providing the most advanced automation solutions to global teams of software engineers? Join us at SEON and explore the opportunity to join a world-class research and development organization that is passionate about creating incredible...

  • Senior Director, Accounting Operations

    1 month ago

    Austin, United States Dialpad Full time

    Job DescriptionJob DescriptionAbout DialpadAi that means businessDialpad pioneered the first Ai-powered customer communications platform that now serves as the secure foundation for all Dialpad products. By bringing all conversations together in one place, businesses of all sizes in any industry can instantly unlock the power of Ai to unite people, automate...

  • Sr. Analyst, Anomaly Detection Platforms

    3 weeks ago

    Austin, United States Visa Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Senior Risk Operations Analyst

    3 weeks ago

    Austin, United States Visa Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Sr. Analyst, Anomaly Detection Platforms

    3 weeks ago

    Austin, United States Visa Full time

    Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

  • Sr. Analyst, Anomaly Detection Platforms

    6 days ago

    Austin, United States Visa Full time

    Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

  • Senior Risk Operations Analyst

    2 months ago

    Austin, United States Visa Full time

    Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

  • Senior Risk Operations Analyst

    2 months ago

    Austin, United States Visa Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Senior Risk Operations Analyst

    6 days ago

    Austin, United States Visa Full time

    Job DescriptionJob DescriptionCompany DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative,...

  • Senior Risk Operations Analyst

    3 months ago

    Austin, United States Visa Full time

    Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure...

  • Associate Director of Legal Affairs

    2 weeks ago

    Austin, United States Texas Association of Community Health Centers (TACHC) Full time

    The Associate Director of Legal Affairs: provides support to ensure that TACHC achieves its mission to strengthen and support community health centers to speak with a unified voice and drive healthcare transformation by exemplifying innovation, access and equity; assists the Director of Legal Affairs to provide in-house counsel as well as advice to TACHC...

  • Associate Director of Legal Affairs

    2 weeks ago

    Austin, United States Texas Association of Community Health Centers (TACHC) Full time

    The Associate Director of Legal Affairs: provides support to ensure that TACHC achieves its mission to strengthen and support community health centers to speak with a unified voice and drive healthcare transformation by exemplifying innovation, access and equity; assists the Director of Legal Affairs to provide in-house counsel as well as advice to TACHC...

Director, Fraud

2 months ago

Austin, United States Armanino Full time

At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.

Armanino is proud to be  Among the top 20 Largest Firms in the Nation  and one of the  Best Places to Work . We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know you don’t check-out of life when you check-in at work. That’s why we’ve created a unique work environment where your passions, work, and family & friends can overlap. We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas.

In our fraud and forensic investigation and litigation consulting practice, you will be an integral part of our rapidly growing practice within the Armanino consulting department. We are a close-knit team that works with law firms, private and public companies, across a variety of engagement types and industries.

Job Responsibilities

Lead the practice in fraud and forensic team and help manage the team

Help grow the practice by selling new business and hiring and building a team

Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery

Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations.

Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.

Leading and playing a key role in dispute and litigation consulting matters

Assist with business development efforts including preparing proposals and attending industry and networking events.

Oversee and execute on A+ client delivery;

Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process

Build team culture and environment for scaling a hyper-growth consulting business

Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects

Support the business development team with client delivery or sector-specific expertise

Foster a culture of growth and a business development mindset

Act as a thought leader in the market

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

Supervise execution teams, providing senior project leadership and managing evolving client management needs

Requirements

BS degree in Accounting, Finance, Business-related field or relevant work experience

10+ years of experience providing litigation support, investigation, and forensic accounting services

Preferred Qualifications

CPA license

Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred

Armanino LLP provides equal employment opportunities (EEO) to all employees and applicants for employment 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 in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

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. Improper interference with the ability of Armanino LLP’s employees to perform their job duties may result in discipline up to and including discharge.

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 referrals, resumes, or candidates submitted to Armanino or any employee or owner of Armanino without a pre-existing agreement signed by both parties covering the submission will be considered the property of Armanino and not subject to any fees or charges. For existing agreements, a role must be approved and open to external search; otherwise, unsolicited and unapproved submittals and referrals will be considered Armanino property and free of fees. In addition, Talent Acquisition is the sole point of contact, and contacting others in our organization without Talent Acquisition’s knowledge will result in termination of contract.

Compensation may vary based on skills, role, and location.

Armanino has a robust offering of benefits, including:

Medical, dental, vision

Generous PTO plan and paid sick time

Flexible work arrangements

401K with Profit Sharing

Wellness program

Generous parental leave

11 paid holidays

For positions based in San Francisco, consistent with the SF Fair Chance Ordinance, an arrest and conviction record will not automatically disqualify a qualified applicant from consideration.

For Individuals who would be working within the City of Los Angeles, Armanino will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance

To view our Consumer Notice at Collection for job applicants, please visit:

We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.

We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.