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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.

Required Qualifications:

  • Mustbe legally authorized to work in the United Stated without the need foremployer sponsorship, now or at any time in the future

  • Bachelor's degree

  • 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

Preferred :

  • 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.


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Category: Forensic

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see 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.