All-Source Intelligence Analyst

Forensic | Regulatory & Legal Support
Same job available in 4 locations

Alexandria, Virginia, United States

Arlington, Virginia, United States

Rosslyn, Virginia, United States

Washington, District of Columbia, United States

Position Summary

We are seeking qualified candidates to join our GPS Advisory Investigations and Intelligence (I&I) practice, which applies investigations and intelligence analysis expertise to our Federal clients’ mission-critical needs by researching and analyzing illicit actions, actors, entities, networks, and complex data sets to identify and produce in-depth insights and actionable intelligence for senior officials and policymakers. Strong candidates are those who thrive in a fast-paced, often high-pressure environment, and can contribute from Day One.

The National and Economic Security offering in our GPS Advisory I&I practice supports Federal clients with a critical mission need for insights and intelligence into the commercial, financial, and trade activities by our adversaries that may pose national security risks. Our team of highly-skilled all-source intelligence analysts specialize in a number of different subject matters and bring a depth of experience that includes backgrounds in regional and cultural expertise, languages, counterintelligence, counterproliferation, counterterrorism, military intelligence, and scientific and technical intelligence. We are currently seeking highly trained Investigators and Intelligence Analysts to support and assist our Federal clients to support them on their most complex national security programs.

Responsibilities:

  • Perform all-source intelligence analysis, to include open source and classified intelligence - using proprietary investigative tools and data in support of Federal Investigations to identify illicit actions, actors, networks, and entities and produce actionable intelligence.
  • Develop targeting packages for non-kinetic actions, such as economic sanctions.
  • Produce evidence-based records and other finished intelligence products of our adversaries’ activities and intentions to inform leaders and policymakers for government actions.
  • Engage in interagency coordination on intelligence collection and deconfliction and coordinate approvals and concurrence on finished products.
  • Provide ongoing tracking and monitoring of specific activities to anticipate and respond to changes that may pose risks or threats to national security.

Required Qualifications

  • Bachelor's degree in International Affairs/Relations, Political Science, Economics/Finance, Public Policy or other relevant discipline.
  • Active TS/SCI security clearance
  • Demonstrated interest in business or legal issues and/or strong research background.
  • Demonstrated ability to perform investigative research using commercial databases; accessing corporate, public and financial records; and performing complex analyses such as supply chain and/or corporate structure mapping.  
  • Relevant experience with sanctions, targeting, investigations, and evidentiary/fact-based writing (to include sourcing); academic writing experience (e.g., research papers, thesis, etc.) and technical writing experience would be considered relevant experience.  
  • Proven ability to write clearly and logically.
  • Strong interpersonal communications and briefing skills, including with senior levels of management.
  • Demonstrated problem solving and troubleshooting skills with experience exercising mature judgment.
  • Proven experience effectively prioritizing workload to meet deadlines and work objectives.
  • Ability to manage multiple tasks, change, and ambiguity. 

 Preferred Qualifications:

  • Proven experience performing all-source intelligence analysis.
  • Demonstrated experience applying Intelligence Community (IC) intelligence tradecraft best practices and standards
  • Knowledge of or experience in economic sanctions, intelligence targeting, and legal administrative record production.
  • Intelligence targeting experience.
  • Relevant 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.  
  • Knowledge or experience in maritime, shipping, oil, gas, economic, narcotics trafficking, human rights, or regional/foreign policy.
  • Demonstrated working capability in the following languages: Chinese (Chinese Standard, Mandarin and/or Cantonese), Russian, Ukrainian, Korean, Arabic, Farsi/Persian, or other critical languages.

Our people and culture

Our diverse, equitable, and inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.


As used in this posting, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Requisition code: 111574

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