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
- Support cyber financial crime investigations, to include cryptocurrency fraud investigations, and work closely with law enforcement officials.
- Analyze large sets of transaction data.
- Develop summary reports and/or intelligence products.
- Perform link chart analysis.
- Perform follow-the-money techniques.
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 conducting cryptocurrency investigations, and knowledge and experience of cryptocurrencies, digital assets, and BSA data.
- Experience conducting money laundering investigations, financial investigations, government investigations, and/or forensic investigations.
- Ability to conduct research and analysis using open-source information (OSINT), national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product.
- Experience assisting federal government agencies with investigating opposing parties and their experts.
- Experience finding facts relevant to claims and defenses.
- 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
- 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 program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
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