Fraud and Economic Crime Prevention Consultant

2 Vacantes Finaliza en 44 días Mixta (Teletrabajo + Presencial) Especialista Región Metropolitana de Santiago Las Condes

Are you looking to make a significant impact with your work? Are you interested in innovation and developing your leadership skills?

At Deloitte, you will find an intellectually challenging, diverse, inclusive, and committed to its environment, which will enhance the professional path you wish to develop today.

With a multidisciplinary team and a global network of professional experts who share the best practices and experiences in the market, Deloitte stands out for delivering a service of excellence, connected to the latest trends, offering its employees a unique learning space where leadership is encouraged at all levels.

We are looking for the best Fraud and Economic Crime Prevention Consultant to join our team dedicated to fraud and corruption prevention, detection, and response consulting.

Main Functions :

Analyze and investigate, with the objective of predicting, detecting and responding to possible fraud situations or allegations, such as misappropriation of assets, money laundering, manipulation of financial data, diversion of funds, adulteration of accounting documents, and breaches of corporate ethical standards.

Participate in due diligence and investigations, including background checks and interviews.

Support project leaders in organizing requests, gathering, reviewing, and organizing documents.

Liaise directly with diverse clients and industries, providing quality consulting in a timely manner.

Conduct research on companies, individuals, using a wide range of sources : public databases, commercial and proprietary databases, and the Internet.

Perform risk matrixes and compliance programs, crime prevention, antitrust, etc.

Support the development of corporate investigation and crime identification plans.

Organize results in a methodical manner to facilitate analysis and reporting.

Learn and develop in a dynamic environment, where teamwork is the axis that guides each strategy.

It is important that you have :

Professional degree as Lawyer, Certified Public Accountant, Business Administration, Economist or related career.

Advanced English (conversational and written).

More than 4 years proven experience in auditing, financial reporting, risk or internal control, investigations and / or compliance assessments; program development and implementation.

Capacity for analytical thinking, critical analysis, diagnosis of problems and complex situations.

Advanced presentation skills, Microsoft Office skills (Excel, Word, PowerPoint).

CFE or CAMS certification (desirable).

Some of our benefits :

Hybrid working day. 💻

Free birthday day. 🎈

Free day for moving. 🚚

Volunteer activities. 🌱

Unpaid leave "Fulfill your dreams" (sabbatical). ?

Deloitte Days (5 days off per year). 📅

Take care of your loved ones, licenses for the care of your relatives. 💚

Sports teams. ?🏀🏐

What impact do you want to make?

Our job offers are open to all those who, within the framework of the Inclusion Law, want to be part of this great Firm, contributing with their different capacities and strengths, both human and professional.

• Deloitte does not charge any fees for participating in recruitment and selection processes and all our communications are always made from emails with Deloitte domain".

Perfil deseado

Professional degree as Lawyer, Certified Public Accountant, Business Administration, Economist or related career.

Advanced English (conversational and written).

More than 4 years proven experience in auditing, financial reporting, risk or internal control, investigations and / or compliance assessments; program development and implementation.

Capacity for analytical thinking, critical analysis, diagnosis of problems and complex situations.

Advanced presentation skills, Microsoft Office skills (Excel, Word, PowerPoint).

CFE or CAMS certification (desirable).