Senior Fraud and Forensic Investigation Lead

hace 4 semanas


Frailes Barrio, Puerto Rico Armanino A tiempo completo

About the Role:

Armanino is seeking a highly skilled and experienced professional to lead our fraud and forensic investigation practice. As a key member of our consulting team, you will be responsible for managing and growing our practice, providing expert guidance to clients, and developing and implementing strategies to drive business growth.

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

About Armanino:

Armanino LLP is a leading professional services firm that provides audit, tax, and consulting services to clients across various industries. We are proud to be among the top 20 largest firms in the nation and one of the best places to work. Our team is dedicated to delivering exceptional client service and helping our clients achieve their goals.

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


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