Director, Fraud & Forensics

Armanino Advisory LLC; New York (NY); On-site; USD 183,000 - 250,000; Full time

Benefits offered by this job

Medical, dental, vision

Generous PTO

Flexible work arrangements

401K with Profit Sharing

Wellness program

Generous parental leave

11 paid holidays

Job summary

Armanino Advisory LLC, a practice within Armanino LLP, is seeking a senior leader to head its fraud and forensic advisory team in New York. The role leads engagements, mentors staff, and expands the practice through client development and strategic hiring.

The candidate will oversee complex investigations, financial analyses, and advisory services, while maintaining high standards of client service and supporting growth of the forensic practice in a rapidly expanding firm.

Qualifications

• BS degree in Accounting, Finance, or business-related field; or equivalent work experience.
• Minimum of 10 years of experience providing litigation support, investigation, and forensic accounting services.
• Preferred: CPA, CFE, MAFF, or CFF credentials and related fraud/forensic qualifications.

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 dispute, fraud, forensic and litigation support engagements to ensure timely client service delivery.
• Assist in preparation/review of financial models and analyses, such as economic damages calculations.
• Lead investigations including embezzlement, financial reporting fraud, Ponzi schemes, healthcare fraud, and related matters.
• Lead dispute and litigation consulting matters and participate in business development activities.
• Oversee and execute on client delivery with a focus on high-quality outcomes.
• Mentor and develop CFO Advisory team members and manage performance reviews.
• Cultivate relationships with senior executives and private equity sponsors to generate projects.

Education

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

Job description

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 beAmong the top 20 Largest Firms in the Nationand one of theBest 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.

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

Preferred Qualifications

• CPA license, and/or CFE, and/or MAFF, and/or CFF
• Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred

Armanino is the brand name under which Armanino LLP and Armanino Advisory LLC, independently owned entities, provide professional services in an alternative practice structure in accordance with law, regulations, and professional standards. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services. Armanino Advisory LLC and its subsidiary entities are not licensed CPA firms. Armanino 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 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 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 employees to perform their job duties may result in discipline up to and including discharge. Armanino 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.

Eligible employees at certain levels can participate in a discretionary long-term financial incentive plan, subject to plan participation rules.

Benefits

• 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 Colorado residents, the compensation range for this position: $166,600 - $227,100. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $183,400 - $249,700. For Northern California residents, the compensation range for this position: $191,700 - $261.200. Compensation may vary based on skills, role, and location.

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: https://www.armanino.com/terms/ccpa-employee-notice/