Investigations Analyst with TS/SCI

Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries in order to protect our national interests? Deloitte’s Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.

We are currently seeking highly trained Investigators and Intelligence Specialists to support and assist our Federal clients with various professional services to include commercially enabled intelligence, forensic accounting, analytics, and discovery services to help address complex investigative programs . Strong candidates are those who thrive in a fast-paced, high pressure environment, and are able to contribute from day one.

Responsibilities:
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.

Strong candidates are those who thrive in a fast-paced, high pressure environment, and are able to contribute from Day One.

Required Qualifications:
Bachelor’s degree

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

Experience with all-source intelligence analysis.

Research study writing, open source intelligence, and business intelligence.

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

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 Qualifications:
Experience with sanctions, targeting, and evidentiary writing.

Treasury Office of Foreign Assets Control (OFAC) targeting or similar experience.

Advanced open source research experience.

Chinese Cantonese, Chinese Standard or Mandarin, Arabic, Farsi/Persian, Hindi, Greek, Turkish, Kazakh, or other language skill.

Maritime, shipping, oil, and gas knowledge or experience.