Deloitte Jobs

Job Information

Deloitte Commercially Enabled Intelligence Analyst with TS/SCI Clearance in Tampa, Florida

Deloitte Governmentand Public Services (GPS) Advisory LLP advises clients on managing businesscontroversy and conflict, executing deals, and maintaining regulatorycompliance. We provide services to companies throughout their lifecycle from purchasinga company to investigating potential fraud.

The Commercially Enabled Intelligence (CEI)group within Deloitte GPS Advisory Forensic consists of highly trained investigatorsand intelligence specialists with extensive experience in due diligence,litigation support, fraud and other investigations. Working with the memberfirms of DTT, we can gather background information and business intelligencevirtually anywhere in the world in a timely and cost-effective manner,including those jurisdictions where public records are sparse.

Businesses considering mergers, acquisitions,strategic relationships or investments need accurate information about entitiesand their executives and the potential risks that they may present. We providecorporations, financial services institutions and law firms with comprehensivereporting tailored to meet their specific requests and requirements, whilemaintaining a high degree of confidentiality and discretion. By performingeffective due diligence, companies may help avoid serious legal complications.On each assignment, our professionals uncover, analyze and report relevantinformation to help clients make informed decisions.

If fraud is suspected, companies oftenrequire in-depth background investigations to unravel the problem. Our teamperforms background investigations of parties suspected of wrongdoing, searchesfor conflicts of interest and undisclosed business affiliations, or looks intowhether parties are living beyond their means. We seek to uncover direct andcircumstantial 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 findfacts relevant to claims and defenses; and identify and locate witnesses.Information developed can expand the scope of the litigation as new criticalinformation is developed.

Work you ll do

  • Perform all-source and/or open source intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions.

  • Assist Federal clients by investigating opposing parties and their experts.

  • Find facts relevant to claims and defenses.

  • Identify and locate witnesses.

Qualifications

Required :

  • Bachelor's degree required

  • Active TS/SCI security clearance is required for this role

  • Experience performing due diligence investigations

  • Experience with all-source intelligence analysis and conducting classified research is required

  • Ability to create dynamic deliverables in many formats (Word, i2, PPT)

  • Ability to analyze and summarize documents and written materials in an organized report format

  • Demonstrated interest in business or legal issues and/or strong research background

  • Problem solving and troubleshooting skills with experience exercising mature judgment

  • Proven experience effectively prioritizing workload to meet deadlines and work objectives

  • Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience

Preferred :

  • Open source intelligence

  • Legal research (PACER, Westlaw)

  • Commercial due diligence databases (Accurint, Lexis)

  • Visual and Link Analysis (i2, Tableau)

  • Social Media Analysis

  • Intellectual property research (WIPO, USPTO)

Location : Tampa, FL

DS&J

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.

Benefits

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.

Corporate citizenship

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

Recruiter tips

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

Category: Forensic

About Deloitte

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.

DirectEmployers