Investigations Analyst with TS/SCI

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Deloitte
Investigations Analyst with TS/SCI
in
Arlington
Virginia
Deloitte Government and Public Services (GPS) Advisory LLP
advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
Our GPS Advisory Forensic
practiceprovides investigative expertise to analyze events, people, entities, and financial data in order to extract relevant insights for our Federal clients’ mission-critical needs.
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
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.
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. (****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. (****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. (****Category: Forensic
About Deloitte
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see ****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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