Talent.com
Audit & Assurance Senior Manager, Fraud Specialist

Audit & Assurance Senior Manager, Fraud Specialist

Chicago StaffingChicago, IL, US
20 hours ago
Job type
  • Full-time
Job description

Senior Manager Fraud 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
  • Compensation

    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 • Chicago, IL, US

    Related jobs
    • Promoted
    Manager

    Manager

    Hillco Realty ManagementHighland Park, IL, United States
    Full-time
    We are seeking a dynamic, hands-on Operations Manager to oversee a diverse portfolio within our family owned holding company. This role provides operational leadership across 12–15 multifamily prope...Show moreLast updated: 8 days ago
    • Promoted
    Senior Internal Auditor

    Senior Internal Auditor

    IMC IncChicago, IL, United States
    Full-time +1
    Our Internal Audit team works globally with stakeholders across all departments, levels, and geographies and creates value as a business advisor by performing audits. Internal audit (IA) is an indep...Show moreLast updated: 8 days ago
    • Promoted
    Senior Associate, Assurance

    Senior Associate, Assurance

    Forvis Mazars, LLPChicago, IL, United States
    Full-time
    The Assurance team delivers independent, objective services that bring transparency and confidence to financial reporting. With deep industry knowledge and a proactive, communicative approach, we he...Show moreLast updated: 1 day ago
    • Promoted
    Senior Manager of First Line Risk Payments and Fraud - Consumer

    Senior Manager of First Line Risk Payments and Fraud - Consumer

    Associated Bank - CorpChicago, IL, United States
    Full-time
    At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your gr...Show moreLast updated: 30+ days ago
    • Promoted
    Credit Monitoring Analyst II

    Credit Monitoring Analyst II

    Busey BankBurr Ridge, IL, United States
    Full-time
    The Credit Monitoring Analyst II supports the commercial credit monitoring and portfolio management for the Bank through the review and analysis of borrower and guarantor financial information, tes...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Operational Audit Lead

    Operational Audit Lead

    Illinois StaffingNorthbrook, IL, US
    Full-time
    Do you want to be part of an inclusive team that works to develop innovative therapies for patients? Every day, we are driven to develop and deliver innovative and effective new medicines to patien...Show moreLast updated: 20 hours ago
    • Promoted
    Assurance Senior

    Assurance Senior

    BDO USAOak Brook, IL, US
    Full-time
    The Assurance Senior will be responsible for coordinating the day-to-day "in-charge" duties of planning, fieldwork, and "wrap-up" to include the preparing of financial statements with disclosures, ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Audit Manager, Enterprise Risk Management (Hybrid)

    Senior Audit Manager, Enterprise Risk Management (Hybrid)

    Capital OneChicago, IL, United States
    Full-time +1
    Senior Audit Manager, Risk Management (Hybrid).Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Co...Show moreLast updated: 3 days ago
    • Promoted
    • New!
    AVP, Fraud Strategy

    AVP, Fraud Strategy

    Illinois StaffingChicago, IL, US
    Full-time
    AVP, Fraud Strategy - Commercial.The AVP, Fraud Strategy - Commercial will work on acquisitions strategy development efforts addressing identity fraud risks. In this role you will provide analytical...Show moreLast updated: 20 hours ago
    Risk & Fraud Mitigation Specialist

    Risk & Fraud Mitigation Specialist

    Abri Credit UnionRomeoville, IL, USA
    Full-time
    Quick Apply
    Risk & Fraud Mitigation Specialist.As our Risk & Fraud Mitigation Specialist, you will : .Review daily maintenance reports, override reports and negative account reports.Review branch, ATM, a...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Chargeback Analyst

    Senior Chargeback Analyst

    Fresenius Kabi USA, LLCLake Zurich, IL, United States
    Full-time
    The Senior Chargeback Analyst is responsible for researching, resolving, analyzing, and trending chargeback discrepancies to result in appropriate credits within Wholesaler / Distributor contractua...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager - Business Banking Credit Risk Strategy

    Senior Manager - Business Banking Credit Risk Strategy

    BMO Financial GroupNaperville, IL, United States
    Part-time
    Come join a culture that is about so much more than the bottom line.Be a part of a team that celebrates big ideas, supports your personal and professional growth, and makes a real impact in local c...Show moreLast updated: 1 day ago
    • Promoted
    Audit Senior Associate

    Audit Senior Associate

    Grant Thornton LLPChicago, IL, US
    Full-time
    As an Audit Senior Associate, you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to enhance the financial statement audit al...Show moreLast updated: 30+ days ago
    • Promoted
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance

    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance

    Capital OneChicago, IL, US
    Full-time +1
    Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance.Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services t...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Director, Global Fraud Analytics

    Senior Director, Global Fraud Analytics

    TransUnionChicago, IL, United States
    Full-time
    What We'll Bring : • •We are seeking a strategic and visionary Senior Director of Global Analytics to join our Global Fraud Solutions (GFS) team at TransUnion. This high-impact leadership role will sha...Show moreLast updated: 9 days ago
    • Promoted
    Senior Auditor

    Senior Auditor

    Chicago StaffingChicago, IL, US
    Full-time
    This job is responsible for performing test work during moderately complex audit activities for Lines of Business.Key responsibilities include designing and executing audit tests to evaluate the co...Show moreLast updated: 16 days ago
    • Promoted
    • New!
    Senior Associate, Risk Management - Governance, Valuations, & Innovation

    Senior Associate, Risk Management - Governance, Valuations, & Innovation

    Capital OneChicago, IL, US
    Part-time
    Senior Associate, Risk Management - Governance, Valuations, & Innovation.Capital One's Governance, Valuations, & Innovation (GV&I) Team is a second line of defense function housed within the Credit...Show moreLast updated: 6 hours ago
    • Promoted
    Operational Audit Lead

    Operational Audit Lead

    Astellas PharmaNorthbrook, IL, United States
    Full-time
    Do you want to be part of an inclusive team that works to develop innovative therapies for patients? Every day, we are driven to develop and deliver innovative and effective new medicines to patien...Show moreLast updated: 12 days ago