Senior Consultant, Forensics and Investigations

• Conduct research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.  
• Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data. 
• Research, extract, and correlate large amounts of raw data from various sources resulting in reports and data visualizations.

The 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 degree
• 5+ years of experience in Intelligence (OSINT) investigations, due diligence investigation, or investigative research
• 2+ years of experience supporting anti-money-laundering investigations  
• Experience in fraud related investigations
• Must be able to obtain and maintain the required High Risk Public Trust clearance for this role
• Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week.
• 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: 

• Experience in cyber investigations and cyber fraud
• Experience with money laundering or illicit finance activity subject matter

For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington, DC 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 compensat