Position Summary


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 US 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.

 Deloitte is seeking a junior level resource who will provide on-site support for a federal law enforcement client in our Advisory’s Intelligence and Investigations practice. As an Intelligence Analyst on our team, you will investigate international money laundering, threat finance, and other illicit finance typologies for our federal law enforcement client. You will research, analyze, and disseminate intelligence products that include information from Bank Secrecy Act (BSA) filings, supporting documentation, and open source information. You will map networks to identify key nodes in large-scale transnational criminal and money laundering organizations. In addition to the analyses of potential money laundering activity, you will identify possible financial assets associated with a crime for seizure and forfeiture. The ideal candidate will have at least one year’s demonstrated experience supporting a law enforcement or intelligence mission through research and analysis of individuals and entities involved in financial crime.

Work you’ll do 

  • Perform intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support of federal investigations and prosecutions
  • Plan, coordinate, and synthesize research from disparate data source to prepare and disseminate law enforcement intelligence products and responses
  • Apply link analysis software to visually demonstrate the relationships between subject individuals and entities, or the flow of misappropriated funds
  • Conduct open source intelligence research on individuals and businesses
  • Identify assets for seizure and forfeiture

 

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:

  • Active Secret clearance (or higher)
  • Bachelors and 1-year experience or 4 plus years relevant experience
  • Experience in and working knowledge of tools, applications and other databases, including: Law Enforcement Systems & Databases (i.e. BSA) data and other Law Enforcement Systems and Commercial systems and databases (e.g. LEXIS/NEXIS, CLEAR, etc.).
  • Experience with analyzing activities, methods, or trends, including illicit activities, such as money laundering or financial crime.
  • Experience conducting open source research to aid in investigations

Preferred:

  • Experience using link analysis or graph database software (i2, Palantir, Maltego)
  • Previous experience working in federal law enforcement or in a multi-agency environment
  • Experience with Bank Secrecy Act regulations and associated data
  • Knowledge of BSA/AML regulations and associated compliance programs implemented by financial institutions
  • Certified Anti-Money Laundering Specialist, Certified Financial Crimes Specialist, Certified Fraud Examiner, or other related professional certification

 

How you'll grow

At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world.  From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

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. Learn more about our commitment to developing our people.


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: 33843

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