Intelligence Investigations Consultant with Secret clearance in Rosslyn VA

Summary

Intelligence Investigations Consultant with Secret clearance

Deloitte Posted on 2022-11-23

Salary	Not mentioned
Location	Rosslyn, VA 22209 (Radnor-Ft Myer Heights area)
Type	Full-time

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Job Description

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

• 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.

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:

• Ability to work on-site at our client in Washington, D.C. (remote/telework is largely not an option).
• Bachelor »s degree is required for this role.
• Active Secret security clearance is required for this role.
• 2+ years » experience with sanctions, targeting, and evidentiary writing.
• 2+ years » Treasury Office of Foreign Assets Control (OFAC) targeting or similar experience.
• 2+ years » 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.
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Company description:

confidential