All-Source Investigator Jobs

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

• Leverage/exploit corporate databases
• Operational support
• Data analysis
• Provide support to an Intelligence Community client

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 GPS Strategy offering leads strategic planning & portfolio management and reporting & monitoring workstreams. This includes day-to-day client interaction and leads to the creation of relevant resources and materials (such as strategic plans, roadmaps, etc.) and work products (such as development of performance metrics, tracking dashboards, etc.) in order to successfully implement client vision.
Qualifications:

• Experience with open-source intelligence / due diligence or classified intelligence research and analysis is required.
• Experience using commercial databases, accessing corporate and financial records, and performing supply chain and corporate structure mapping is strongly preferred.

• Experience performing assessments, including pertaining to impact, regions, industries, economies, etc.
• Experience working for or with Department of State, Department of the Treasury, Department of Commerce or similar agency is preferred. Experience coordinating with different Government agencies, including the Intelligence Community.
• Experience with sanctions, targeting, investigations, and evidentiary/fact-based writing (to include sourcing) is preferred. Academic writing experience (e.g., research papers, thesis, etc.) and technical writing experience would be considered relevant experience.
• Monitor and track vessels, yachts, planes, and helicopters; identify beneficial owners; track real estate

Preferred Qualifications:

• Chinese/Mandarin, Russian, Korean, or other language skills are preferred. Maritime, shipping, oil, gas, economic, narcotics trafficking, human rights, or regional/foreign policy knowledge or experience preferred.
• Ability to manage multiple tasks, change, and ambiguity.
• Strong interpersonal and communication (written and oral) skills.