Talent.com
Audit & Assurance Senior Manager, Fraud Specialist

Audit & Assurance Senior Manager, Fraud Specialist

DeloitteAtlanta, GA, US
11 hours ago
Job type
  • Full-time
Job description

Senior Manager, Fraud & Forensic Specialist Group

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.

Recruiting for this role ends on 01 / 31 / 2026.

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 clients 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 teams 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 Deloittes risk and quality teams.

    Required Skills :

  • Bachelors 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
  • Limited immigration sponsorship may be available
  • 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

    Create a job alert for this search

    Audit Senior Manager • Atlanta, GA, US

    Related jobs
    • Promoted
    Associate Team Leader

    Associate Team Leader

    H&R BlockWoodstock, GA, US
    Full-time +1
    At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show moreLast updated: 18 days ago
    • Promoted
    Director of Fraud Prevention & Strategy

    Director of Fraud Prevention & Strategy

    Morgan StanleyAlpharetta, GA, US
    Full-time
    Lead Data & Analytics Engineering.In the Technology division, we leverage innovation to build the connections and capabilities that power our Firm, enabling our clients and colleagues to redefine m...Show moreLast updated: 1 day ago
    • Promoted
    Audit Manager - Affordable Housing

    Audit Manager - Affordable Housing

    EisnerAmperJohns Creek, GA, United States
    Full-time
    At EisnerAmper, we look for individuals who welcome.EisnerAmper experience is one-of-a-kind.Affordable Housing Assurance practice in either one of our. We are seeking someone who thrives in a growin...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Universal Associate

    Universal Associate

    Georgia United Credit UnionConyers, GA, United States
    Full-time
    The starting salary for this position is $.Welcome and directs members visiting the branch, creating a positive member experience from start to finish. Presents and explains credit union services an...Show moreLast updated: 18 hours ago
    • Promoted
    VP, Fraud Link Analysis

    VP, Fraud Link Analysis

    Morgan StanleyAlpharetta, GA, US
    Full-time
    Vice President, Fraud Link Analysis And Event Management.Fraud Department, within the Cyber, Data, Risk and Resilience division, is integral to supporting the Firm by delivering industry-leading op...Show moreLast updated: 16 days ago
    • Promoted
    Insights Governance Specialist

    Insights Governance Specialist

    Randstad USASmyrna, GA, United States
    Full-time
    Primary Purpose / Regulatory Responsibilities : .This Insights Governance role is responsible for supporting the global Market Research Governance processes, and the controls and reporting related to...Show moreLast updated: 6 days ago
    • Promoted
    Plan Review Consultant

    Plan Review Consultant

    FMNORCROSS, Georgia, United States
    Full-time
    FM is a leading property insurer of the world's largest businesses, providing more than one-third of FORTUNE 1000- size companies with engineering-based risk management and property insurance solut...Show moreLast updated: 4 days ago
    • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North CarolinaAtlanta, GA, United States
    Full-time
    The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Payment Integrity Professional

    Senior Payment Integrity Professional

    Georgia StaffingAtlanta, GA, US
    Full-time
    Senior Payment Integrity Professional.Become a part of our caring community and help us put health first.The Senior Payment Integrity Professional uses technology and data mining, detects anomalies...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Senior Claims Specialist I

    Senior Claims Specialist I

    Liberty Mutual Insurance GroupSuwanee, GA, US
    Full-time
    The Senior Claims Specialist works within a Claims Team, using the latest technology to review, analyze and process claims that are routinely characterized as moderately complex to complex within a...Show moreLast updated: 12 hours ago
    • Promoted
    Fraud Specialist I

    Fraud Specialist I

    Atlanta StaffingAtlanta, GA, US
    Full-time +1
    Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes account activity to assess ...Show moreLast updated: 2 days ago
    • Promoted
    Audit Senior Associate - Affordable Housing

    Audit Senior Associate - Affordable Housing

    EisnerAmperJohns Creek, GA, United States
    Full-time
    At EisnerAmper, we look for individuals who welcome.EisnerAmper experience is one-of-a-kind.We are seeking an Audit Senior Associate to join the. Assurance practice in either one of our.Atlanta, GA ...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Claim Specialist - Property Field Inspection

    Claim Specialist - Property Field Inspection

    State FarmWoodstock, GA, US
    Full-time
    Property Field Inspection Claim Specialist.Being good neighbors helping people, investing in our communities, and making the world a better place is who we are at State Farm.It is at the core of ...Show moreLast updated: 11 hours ago
    • Promoted
    Fraud Specialist II

    Fraud Specialist II

    Georgia StaffingAtlanta, GA, US
    Full-time +1
    Perform research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes account activity to assess ...Show moreLast updated: 2 days ago
    • Promoted
    Senior Lead Cloud Security Architect

    Senior Lead Cloud Security Architect

    Cox AutomotiveAustell, GA, United States
    Full-time
    The Senior Lead Cybersecurity Architect is responsible for defining the principles, standards, and design patterns to build secure products and enterprise tools for all of Cox Automotive's multi-cl...Show moreLast updated: 30+ days ago
    • Promoted
    Audit Senior Manager - Affordable Housing

    Audit Senior Manager - Affordable Housing

    EisnerAmperJohns Creek, GA, United States
    Full-time
    At EisnerAmper, we look for individuals who welcome.EisnerAmper experience is one-of-a-kind.Affordable Housing Assurance practice. We are seeking someone who thrives in a growing environment an.What...Show moreLast updated: 30+ days ago
    • Promoted
    Treasury and Risk Analyst

    Treasury and Risk Analyst

    ViasatDuluth, GA, United States
    Full-time
    At Viasat, we're on a mission to deliver connections with the capacity to change the world.For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries arou...Show moreLast updated: 10 days ago
    • Promoted
    Senior Investments Associate

    Senior Investments Associate

    QTS Data CentersDuluth, GA, US
    Full-time
    It's exciting, to find yourself standing in a pivotal moment in time.It's even more exciting to be out front leading it.At QTS, our world-class data centers are supporting our customers most strate...Show moreLast updated: 30+ days ago