Talent.com
Audit & Assurance Senior Manager, Fraud Specialist

Audit & Assurance Senior Manager, Fraud Specialist

California StaffingSacramento, CA, US
5 hours ago
Job type
  • Full-time
Job description

Senior Manager, Fraud & Forensic Specialist

Are you a detail-oriented and curious individual with a record of accomplishment leading fraud and forensics services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some of the largest and most complex audit engagements in Deloitte's client portfolio. Not only will you have the opportunity to work with challenging, high-profile clients and engagement teams but you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of our audits.

Leveraging your forensic accounting and financial statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk-related activities within the audit such as :

  • Assisting in audit planning and engagement risk assessment;
  • Identifying industry specific fraud risks;
  • Leading discussions on fraud risk in the financial statement audit through brainstorming activities;
  • Providing input to, participating in, or evaluating results of management fraud inquiries;
  • Developing analyses and tests in response to identified fraud risks within the audit;
  • Preparing for, supporting, and participating in testing for management override of internal controls; and
  • Reviewing and supporting assessments of Anti-fraud program and controls, including fraud risk assessments.

Besides helping our engagement teams execute audit procedures regarding the consideration of fraud in the audit, we also provide services on a reactive basis lending our investigation experience when supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit. When situations require our audit clients to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in :

  • Evaluating the investigative team's overall workplan and scope;
  • Participating in investigation update meetings with the investigative team and audit engagement team;
  • Reviewing and assessing materials, significant documents, schedules, analyses, and interview findings provided by the investigative team;
  • Assessing the methods of evidence identification utilized by the investigative team; and
  • Assisting the audit team in designing and executing post-investigative audit procedures and risk assessments.
  • In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud acumen of our auditors and clients through developing and delivering training, communication and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and fraud-based assurance services directly to our clients.

    Our Fraud & Forensic Specialist Group sits within the Audit National Office. Here you will have the opportunity to interact as well as learn from leaders across Deloitte's risk and quality teams.

    Required Skills :

  • Bachelor's degree in accounting or related field;
  • Must hold active US CPA license in the state in which your home office will be located prior to beginning employment;
  • 8+ years of experience in auditing, forensic accounting, including accounting investigations or proactive fraud risk services;
  • Experience in public accounting / prior experience delivering financial statement audits;
  • You should reside within a commutable distance of your assigned office with the ability to commute daily, if required;
  • You should expect to co-locate with team members or other colleagues in a Deloitte office, at a client site and / or virtually, based on specific team and business expectations;
  • Ability to travel up to 25%, on average, based on the type of work you perform and the clients served.
  • Preferred Skills :

  • Excellent interpersonal skills and ability to interact effectively with people at all organizational levels of management at our clients and within the firm;
  • Ability to take responsibility and drive high quality execution of fraud specialist efforts, as well as internal firm initiatives;
  • Ability to convey thoughts and findings clearly and concisely in oral and written format;
  • Effective time management skills and the ability to prioritize when working on multiple engagements;
  • Interest in identifying and developing junior resources to support Fraud Specialist initiatives.
  • The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $148,200 to $297,500. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

    Information for applicants with a need for accommodation : https : / / www2.deloitte.com / us / en / pages / careers / articles / join-deloitte-assistance-for-disabled-applicants.html All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

    Create a job alert for this search

    Audit Senior Manager • Sacramento, CA, US

    Related jobs
    • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkforce95841 North Highlands, CA, US
    Full-time
    Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data AnnotationDavis, California
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 30+ days ago
    • Promoted
    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Remote FP&A Manager – AI Trainer ($50-$60 / hour)

    Data AnnotationDavis, California
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 30+ days ago
    • Promoted
    Audit Senior Manager or Director - Employee Benefit Plan Audit Services

    Audit Senior Manager or Director - Employee Benefit Plan Audit Services

    WeaverSacramento, CA, United States
    Full-time
    Audit Senior Manager or Director - Labor and Benefits.Audit Senior Manager or Director - Labor and Benefits.Audit Senior Manager or Director - Labor and Benefits. Be among the first 25 applicants.Au...Show moreLast updated: 5 days ago
    • Promoted
    Senior Director, Corporate Compliance, Risk Management (Remote)

    Senior Director, Corporate Compliance, Risk Management (Remote)

    Remote StaffingSacramento, CA, US
    Remote
    Full-time
    Senior Corporate Compliance Director, Risk Management.We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation. Our public benefit purpose ...Show moreLast updated: 1 day ago
    • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce94298 Sacramento, CA, US
    Full-time
    Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Show moreLast updated: 30+ days ago
    • Promoted
    Sr Finance Solutions Architect

    Sr Finance Solutions Architect

    HumanaSacramento, CA, United States
    Full-time
    Become a part of our caring community and help us put health first.The Senior Data Architect works in all data environments which includes data design, database architecture, metadata and repositor...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Financial Crimes Audit and Issue Validation Senior Associate (Consulting)

    Financial Crimes Audit and Issue Validation Senior Associate (Consulting)

    California StaffingSacramento, CA, US
    Full-time
    Financial Crimes Audit And Issue Validation Senior Associate.SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational, and technolog...Show moreLast updated: 5 hours ago
    • Promoted
    Senior Audit

    Senior Audit

    GPACWalnut Grove, CA, US
    Full-time
    I am working with a very well-known CPA firm in Walnut Grove to bring them their next Senior Audit.They are known for customer service, diverse clientele, and the outstanding culture at their firm....Show moreLast updated: 28 days ago
    Audit Senior

    Audit Senior

    HireNow Staffing, Inc.Sacramento, California, United States
    Full-time +1
    Sacramento, California (with the option to work from the Stockton office).Oversight of a team of 6 auditors.HireNow Staffing is working with a well-established CPA firm in the Sacramento region to ...Show moreLast updated: 30+ days ago
    • Promoted
    Risk Manager

    Risk Manager

    TradeJobsWorkForce95828 Florin, CA, US
    Full-time
    Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Internal Auditor

    Senior Internal Auditor

    California StaffingSacramento, CA, US
    Full-time
    Internal Audit Consulting Group.Become a part of our caring community and help us put health first.The Internal Audit Consulting Group drives the achievement of Humana's strategic and financial obj...Show moreLast updated: 5 hours ago
    • Promoted
    Vendor Compliance Auditor

    Vendor Compliance Auditor

    Capstone Logistics, LLCPleasant Grove, CA, US
    Full-time
    This role is responsible for auditing the quality of incoming loads, ensuring compliance with established standards, and identifying any deviations. Observe the quality of loads on arrival.Identify ...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Senior Director, Corporate Compliance, Risk Management (Remote)

    Senior Director, Corporate Compliance, Risk Management (Remote)

    California StaffingSacramento, CA, US
    Remote
    Full-time
    Senior Corporate Compliance Director, Risk Management.We are the first publicly-traded biotech or pharmaceutical company to take the form of a public benefit corporation. Our public benefit purpose ...Show moreLast updated: 5 hours ago
    • Promoted
    • New!
    Senior Investigator, Special Investigations Unit (Aetna SIU)

    Senior Investigator, Special Investigations Unit (Aetna SIU)

    California StaffingSacramento, CA, US
    Full-time
    Senior Healthcare Fraud Investigator.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming ...Show moreLast updated: 5 hours ago
    • Promoted
    CA Claims Specialist

    CA Claims Specialist

    CorVelRepresa, CA, US
    Full-time
    The Claims Specialist manages within company best practices lower-level, non-complex and non-problematic workers' compensation claims within delegated limited authority to best possible outcome, un...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    Manager, Business Compliance

    Manager, Business Compliance

    California StaffingSacramento, CA, US
    Full-time
    At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.As the nation's leading h...Show moreLast updated: 5 hours ago
    • Promoted
    Actuary

    Actuary

    TradeJobsWorkforce95812 Sacramento, CA, US
    Full-time
    Actuary Job Duties : Interprets financial information to determine forecasts and ...Show moreLast updated: 30+ days ago