Full-Time

Senior Manager

Fraud & Forensic

Posted on 10/25/2024

Armanino

Armanino

1,001-5,000 employees

Consulting
Financial Services
Healthcare

Compensation Overview

$164.9k - $223.1kAnnually

Senior

Denver, CO, USA

Hybrid work arrangement; specific in-office days not mentioned.

Category
Legal Consulting
Consulting
Required Skills
Financial Modeling

You match the following Armanino's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
Requirements
  • Bachelor's Degree in Finance, Accounting or related area of study (or equivalent work experience)
  • Minimum of 7 years of experience providing litigation support, investigation, and forensic accounting services
  • Proficiency in MS Office and financial modeling
  • Excellent written and oral communication skills
Responsibilities
  • Managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and dispute and litigation consulting engagements
  • Reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters
  • Assisting with litigation discovery on document requests
  • Assisting in the preparation and/or review of financial modeling and analysis for litigation matters and forensic accounting engagements
  • 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, including partnership disputes, billing disputes, real estate disputes, post-acquisition disputes, IP disputes, lost profit analysis, lost wage analysis, and other matters
  • Assisting with business development efforts including preparing proposals and attending industry and networking events
  • Supervising and executing A+ client delivery
  • Proactively mentoring, coaching and developing staff, actively participating in the career advisory and performance review process
  • Assisting in building team culture and environment for scaling a hyper-growth consulting business
  • Developing, managing and maintaining strong relationships with colleagues, existing clients, new clients, referral sources, and others in the industry, and leveraging them to generate projects
  • Supporting the business development team with client delivery or sector-specific expertise
  • Promoting a culture of growth and a business development mindset
  • Providing high-quality consulting services by managing the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting information to clients and meet Armanino’s A+ Execution standard for quality
  • Supervising execution teams, providing project leadership and managing evolving client needs
Desired Qualifications
  • CPA is desirable
  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are desirable

Company Stage

N/A

Total Funding

N/A

Headquarters

San Ramon, California

Founded

1969

Simplify Jobs

Simplify's Take

What believers are saying

  • AI and automation services align with digital transformation trends in wealth management.
  • Fund Administration Services meet rising demand for operational efficiency in private equity.
  • Strategic hiring in India leverages global talent for enhanced service delivery.

What critics are saying

  • Competition in AI services from firms like Deloitte and PwC is intensifying.
  • Geopolitical tensions may impact Armanino's expansion efforts in India.
  • Acquisitions in NYC and LA could lead to integration challenges affecting service quality.

What makes Armanino unique

  • Armanino's AI tools for family offices enhance efficiency and service quality.
  • Audit Ally automates SOC 2 examinations, improving compliance and reporting processes.
  • Armanino's Fund Administration Services offer a one-stop solution for private equity firms.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Paid Vacation

Paid Sick Leave

Flexible Work Hours

401(k) Company Match

Profit Sharing

Wellness Program

Parental Leave

Paid Holidays

INACTIVE