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 environment, which will enhance the professional path you wish to develop.

With a multidisciplinary team and a integral 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 an unique learning space where leadership is encouraged at all levels.

Important multinational professional services company is looking for the best Fraud and Financial Crime Consultants 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.
• Perform risk matrixes and compliance programs, crime prevention, antitrust, etc.
• Organize results in a methodical way to facilitate analysis and reporting.
• Conduct forensic audits and/or internal audits.
• Liaise and support team members in different projects.
• Learn and develop in a dynamic environment, where teamwork is the axis that guides each strategy.

It is important that you have:
• Professional degree of Accountant / Auditor, Commercial Engineer or related career.
• Advanced English (conversational and written

📌 Fraud and Financial Crime Consultants (Santiago)
🏢 Deloitte
📍 Santiago