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