Forensic Investigations & Intelligence Consultant - Secret clearance

at  Deloitte

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 U.S. 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.

QUALIFICATIONS

Required:

• Bachelor’s degree.
• Active Secret level security clearance, or higher.
• Experience assisting federal government agencies with investigating opposing parties and their experts.
• Experience finding facts relevant to claims and defenses.
• Experience with all-source intelligence and/or open-source intelligence (OSINT).
• Research study writing and business intelligence.
• Ability to create dynamic deliverables in many formats (Word, i2, PPT).
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred:

WORK YOU’LL DO

• Work on active investigations for our federal clients’ criminal investigations.
• Perform complex analysis using criminal investigative tools and other client-owned databases in support of federal Investigations and prosecutions.
• Utilize domestic and international databases for extensive research and analysis to correlate, summarize and present findings to case agents and U.S. attorneys involved in the cases.
• Perform analysis and diagnosis of client issues.
• Demonstrate a foundational understanding of the client environment and overall project scope.
• Identify and solve problems using analysis, experience, and judgment.
• Independently perform tasks with some guidance to execute a portion of the project scope.

OUR PURPOSE

Deloitte’s purpose is to make an impact that matters for our clients, our people, and in our communities. We are creating trust and confidence in a more equitable society. At Deloitte, purpose is synonymous with how we work every day. It defines who we are. We are focusing our collective efforts to advance sustainability, equity, and trust that come to life through our core commitments.