Forensic Investigations & Intelligence Senior Consultant - Secret clearance

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.

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.

The team 

Deloitte’s Government and 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 over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.   

The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.

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: 

• CFE, CPA
• Cyber financial crime investigations, cryptocurrency fraud investigations
• Data analysis to include R, Python, SQL, Tableau
• Knowledge of current and anticipated banking anti-money laundering regulations and practices

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 compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $97,680 to $162,800. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the