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Deloitte Commercially Enabled Investigations Analyst - security clearance required in Washington, District Of Columbia

We are seeking qualified candidates to join the GPS Advisory Investigations and Intelligence practice.

The Commercially Enabled Intelligence (CEI) group within Deloitte GPS Advisory Investigations and Intelligence consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations.

Our team conducts all types of research and analysis in an attempt to fill in collection gaps on people, entities, and networks for our clients within the Intelligence Community (IC), federal law enforcement, and civilian agencies to provide in-depth insights and actionable intelligence into our adversaries' illicit actions, capabilities, and intentions.

Our clients take our analysis - which varies in form from finished intelligence products to visual network analysis - and use it to take a variety of actions such as network disruptions, economic sanctions, informing policymakers, and sharing with international partners. Team members use a variety of commercial data, open source and public records, social media, and visualization tools to uncover direct and circumstantial evidence and develop "targeting" packages. When applicable, team members fuse this information with client-specific data, including law enforcement sensitive (LES) and classified holdings. In addition to extensive research skills, our team members have international and regional subject matter expertise and conduct research and analysis in a variety of foreign languages.

Responsibilities:

  • Seeking investigators and intelligence specialists with experience in due diligence, litigation support, fraud, and other investigations.

  • We provide our clients with comprehensive reporting tailored to meet their specific requests and requirements, while maintaining a high degree of confidentiality and discretion.

  • On each assignment, our professionals uncover, analyze, and report relevant information to help clients make informed decisions.

  • Our team performs background investigations of parties suspected of wrongdoing and undisclosed business affiliations, or look into whether parties are living beyond their means.

  • We seek to uncover direct and 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 relationships between subject individuals and entities, or the flow of misappropriated funds.

Required Skills:

  • Bachelor's degree in International Studies, Political Science, Government Affairs, or relevant discipline.

  • Ability to obtain and maintain the required security clearance for this role.

  • Familiarity with link analysis software (e.g., i2, Palantir).

  • Ability to read and analyze a foreign language (especially Spanish, Russian or Mandarin Chinese).

  • Familiarity with business structures (e.g., parent companies vs. subsidiaries; shell companies; private vs. public companies; corporate officers)

  • Coding and other data analytics skills that will enable you to analyze voluminous amounts of open-source data and convert it into more structured formats.

  • Strong writing, with ability to create polished deliverables in various formats.

  • Ability to balance multiple client projects and other responsibilities.

  • Communicate effectively to all levels of engagement management.

  • Professional demeanor and strong communication skills, both written and oral.

    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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