Summary
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.Work You'll Do As a Project - Consultant, Forensics and Investigations on the project, you will:Support federal law enforcement investigations through the collection, integration, and analysis of information from open-source, proprietary, and sensitive sources.Identify patterns, relationships, threats, and investigative leads, and produce clear intelligence products and visualizations that support operational decision-making.Research and analyze information from multiple sourcesCorrelate data to identify subjects, networks, trends, and indicatorsProduce intelligence reports, assessments, briefings, link analysis, and visualizationsSupport investigators with timely research and ad hoc analysisValidate sources and document analytic judgmentsMaintain compliance with legal, privacy, and policy requirementsThe Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.Qualifications Required:Bachelor's degree3+ years of experience conducting all-source intelligence analysis3+ years of experience with investigative workflows and sensitive information handlingActive TS/SCI security clearance requiredAbility to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week in Fairfax, VA.Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the futurePreferred:Demonstrated strong research, writing, and critical thinking skillsExperience integrating information from multiple sourcesFor individuals assigned and/or hired to work in Rosslyn, VA, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Rosslyn, VA and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case.A reasonable estimate of the current range is$76,600 to $127,600.You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.#J-18808-Ljbffr
Job Description
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.Work You'll Do As a Project - Consultant, Forensics and Investigations on the project, you will:Support federal law enforcement investigations through the collection, integration, and analysis of information from open-source, proprietary, and sensitive sources.Identify patterns, relationships, threats, and investigative leads, and produce clear intelligence products and visualizations that support operational decision-making.Research and analyze information from multiple sourcesCorrelate data to identify subjects, networks, trends, and indicatorsProduce intelligence reports, assessments, briefings, link analysis, and visualizationsSupport investigators with timely research and ad hoc analysisValidate sources and document analytic judgmentsMaintain compliance with legal, privacy, and policy requirementsThe Team Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.Qualifications Required:Bachelor's degree3+ years of experience conducting all-source intelligence analysis3+ years of experience with investigative workflows and sensitive information handlingActive TS/SCI security clearance requiredAbility to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week in Fairfax, VA.Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the futurePreferred:Demonstrated strong research, writing, and critical thinking skillsExperience integrating information from multiple sourcesFor individuals assigned and/or hired to work in Rosslyn, VA, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Rosslyn, VA and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case.A reasonable estimate of the current range is$76,600 to $127,600.You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.#J-18808-Ljbffr
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