Full-Time

Senior Manager

Fraud & Forensic

Confirmed live in the last 24 hours

Armanino

Armanino

1,001-5,000 employees

Consulting
Financial Services
Healthcare

Compensation Overview

$181.4k - $256.6kAnnually

Senior

San Francisco, CA, USA + 9 more

More locations: Los Angeles, CA, USA | San Jose, CA, USA | Canoga Park, Los Angeles, CA, USA | Irvine, CA, USA | San Ramon, CA, USA | Williston Park, NY, USA | Culver City, CA, USA | New York, NY, USA | El Segundo, CA, USA

Hybrid position requiring in-office presence.

Category
Legal Consulting
Consulting
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
  • CPA is desirable
  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are desirable
Responsibilities
  • This role will be responsible for 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 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 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

Company Stage

N/A

Total Funding

N/A

Headquarters

San Ramon, California

Founded

1969

Growth & Insights
Headcount

6 month growth

0%

1 year growth

0%

2 year growth

0%
Simplify Jobs

Simplify's Take

What believers are saying

  • AI and automation services meet growing demand in niche financial sectors.
  • Expansion into India enhances global reach and access to diverse talent.
  • Strategic acquisitions in NYC and LA expand geographical footprint and service offerings.

What critics are saying

  • Increased competition in AI services from firms like Deloitte and PwC.
  • Geopolitical tensions may impact expansion efforts in India.
  • Acquisitions may lead to integration challenges affecting service quality.

What makes Armanino unique

  • Armanino's AI tools for family offices fill a niche in digital transformation.
  • Audit Ally automates SOC 2 compliance, reducing reliance on third-party applications.
  • Armanino's Fund Administration Services offer a one-stop solution for private equity needs.

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