Deloitte Intelligence Analyst with foreign language proficiency 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!
Deloitte Government and Public Services (GPS) Advisory :
Deloitte GPS Advisory LLP advises clients on managing business controversyand conflict, executing deals, and maintaining regulatory compliance. Weprovide services to companies throughout their lifecycle from purchasing acompany to investigating potential fraud.
Commercially Enabled Intelligence practice :
The Commercially Enabled Intelligence (CEI) practice in Deloitte GPS Advisory Forensic consists of highly trained investigators andintelligence specialists with extensive experience in due diligence, litigationsupport, fraud and other investigations. We can gather background information and business intelligence virtuallyanywhere in the world in a timely and cost-effective manner, including thosejurisdictions where public records are sparse.
Businesses considering mergers,acquisitions, strategic relationships or investments need accurate informationabout entities and their executives and the potential risks that they maypresent. We provide corporations, financial services institutions, and law firmswith comprehensive reporting tailored to meet their specific requests andrequirements, while maintaining a high degree of confidentiality anddiscretion. By performing effective due diligence, companies may help avoidserious legal complications. On each assignment, our professionals uncover,analyze and report relevant information to help clients make informeddecisions.
If fraud is suspected, companiesoften require in-depth background investigations to unravel the problem. Ourteam performs background investigations of parties suspected of wrongdoing,searches for conflicts of interest and undisclosed business affiliations, or looksinto whether parties are living beyond their means. We seek to uncover directand circumstantial evidence of fraud, as well as any prior financial, legal,regulatory or criminal problems, or links to organized crime. When appropriate,we apply link analysis software to visually demonstrate the relationshipsbetween subject individuals and entities, or the flow of misappropriated funds.
As part of our litigation support services, we assist clients by investigating opposing parties and their experts; help find facts relevant to claims and defenses; and identify and locate witnesses. Information developed can expand the scope of the litigation as new critical information is developed.
Mustbe legally authorized to work in the United Stated without the need foremployer sponsorship, now or at any time in the future
3 years of general investigative experience
Foreign language proficiency, preferably in Chinese, Russian, Farsi/Persian, Korean, and/or Spanish
Demonstrated experience with open source intelligence, and ability to conduct investigative research using online databases and public record resources
Ability to analyze and summarize documents and written materials in an organized report format
Ability to create dynamic deliverables using Microsoft Office
Demonstrated interest in business and/or legal issues and strong research background
Professional demeanor and strong communication skills, both written and oral
MBA, JD, or MA in Criminal Justice or International Relations
Ability to perform legal research (PACER, Westlaw) and/or intellectual property research (WIPO, USPTO)
Experience using commercial due diligence databases (Accurint, Lexis)
Experience with Visual and Link Analysis (i2, Tableau)
LOCATION: Mechanicsburg, PA
How you ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. at http://www.deloitte.com/us/usdcbenefits
Deloitte s culture
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. at http://www2.deloitte.com/us/en/pages/about-deloitte/articles/deloitte-corporate-citizenship.html
We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you re applying to. Check out recruiting tips from Deloitte professionals. at http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. 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.