Deloitte Corporate Investigations Analyst in Mechanicsburg, Pennsylvania
Are you an analytical problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client's environment? If so, Deloitte could be the place for you!
Work you'll do:
As a Corporate Intelligence Services professional you role will predominantly be responsible for supporting U.S. based background investigations by performing research in domestic public records databases and other data sources to identify relevant litigation, criminal records, bankruptcy records, tax liens, adverse media, regulatory issues, and/or sanction and watch list records on entities and individuals. You will also analyze and summarize these records into an organized and standardized written report.
If fluent in another language, the professional may be responsible for performing similar investigations on subjects in other jurisdictions, utilizing their language skills and relevant regional data sources
The Corporate Intelligence Services group within Deloitte Advisory Forensic & Financial Crime consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud and other investigations. We conduct investigative research on subjects based virtually anywhere in the world in a timely and cost-effective manner, including those jurisdictions where public records are sparse.
Businesses, including Deloitte itself, need accurate information about entities and their executives and the potential risks that they may present when considering mergers, acquisitions, strategic relationships or investments. By performing effective due diligence, companies may help avoid serious legal complications. On each assignment, our professionals uncover, analyze and report relevant information to help clients make informed decisions.
If fraud is suspected, companies often require in-depth background investigations to unravel the problem. Our team performs investigations of parties suspected of wrongdoing, searches for conflicts of interest and undisclosed business affiliations, and in general seeks to uncover evidence of fraud.
Inquisitive with an investigative mindset
Demonstrated interest in business and/or legal issues
Ability to analyze and summarize numerous types of documents and written materials
Strong writing skills, with ability to create polished deliverables in an organized format
Professional demeanor and strong communication skills, both written and oral
Demonstrated technical excellence, with proficiency in MS Word, MS Excel, and internet search strategies
Proven ability to manage deadlines and perform work on multiple engagements or reports simultaneously
Must be legally authorized to work in the United Stated without the need for employer sponsorship, now or at any time in the future
Experience with domestic and/or international public records databases and Internet sources (e.g. Accurint, Lexis, PACER, Westlaw, social media platforms)
1+ years of investigative experience with a private investigative firm or equivalent professional services firm
Fluent in reading, writing and speaking a foreign language
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.
Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.
Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte's impact on the world.
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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.