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Deloitte All Source Intel Analyst with TS/SCI Clearance in Washington, District Of Columbia

The Team

Deloitte's Government and Public Services (GPS) Risk and Financial Advisory (RFA) practice 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.

Our GPS RFA Forensic practice provides investigativeexpertise to analyze events, people, entities and financial data in order toextract relevant insights for our Federal clients mission-critical needs.

Work you ll do

  • Perform all-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 :

  • Active TS/SCI clearance (or higher) is required.

  • 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 required.

  • 1 to 2 years' experience with all-source intelligence analysis and conducting classified research is required.

  • Investigative related experience (could include schoolwork).

  • Demonstratedinterest in business or legal issues and/or strong research background.

  • Ability to createdynamic deliverables in many formats (Word, i2, PPT).

  • Ability to analyzeand summarize documents and written materials in an organized reportformat.

  • Problem solving andtroubleshooting skills with experience exercising mature judgment.

  • Proven experience effectivelyprioritizing 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 research experience is a plus.

  • Experience with sanctions, targeting, and evidentiary writing is preferred.

  • Treasury Office of Foreign Assets Control (OFAC) targeting or similar experience is a plus.

  • Chinese, Farsi, or other language skill is a plus.

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.

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