Open Source Investigations Analyst

Forensic | Regulatory & Legal Support

Rosslyn, Virginia, United States

Position Summary


LOCATION: Fairfax, VA (role requires 100% on-site support at our client in Fairfax, VA)

We are seeking qualified candidates to join the GPS Advisory Investigations and Intelligence practice.


The Commercially Enabled Intelligence (CEI) group within Deloitte GPS Advisory Investigations and Intelligence consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations.


Our team conducts all types of research and analysis in an attempt to fill in collection gaps on people, entities, and networks for our clients within the Intelligence Community (IC), federal law enforcement, and civilian agencies to provide in-depth insights and actionable intelligence into our adversaries’ illicit actions, capabilities, and intentions.


Our clients take our analysis – which varies in form from finished intelligence products to visual network analysis – and use it to take a variety of actions such as network disruptions, economic sanctions, informing policymakers, and sharing with international partners. Team members use a variety of commercial data, open source and public records, social media, and visualization tools to uncover direct and circumstantial evidence and develop “targeting” packages. When applicable, team members fuse this information with client-specific data, including law enforcement sensitive (LES) and classified holdings. In addition to extensive research skills, our team members have international and regional subject matter expertise and conduct research and analysis in a variety of foreign languages.


Responsibilities:

  • Conduct intelligence research and analysis, utilizing classified research tools including criminal investigative tools and other client-owned databases, in support of Federal Investigations and prosecutions.
  • Seek to uncover direct and circumstantial evidence of fraud, as well as any prior financial, legal, regulatory or criminal problems, or links to organized crime.
  • Assist Federal clients by investigating opposing parties and their experts, and report relevant information to help clients make informed decisions.
  • Find facts relevant to claims and defenses.
  • Identify and locate witnesses.


Required Skills

  • Active Secret level security clearance (or higher).
  • Bachelor’s degree in International Studies, Political Science, Government Affairs, or relevant discipline.
  • Demonstrated ability to conduct investigative research using online databases, classified sources, and public record resources.
  • Ability to analyze and summarize documents and written materials in an organized report format (Word, i2, PPT).
  • Strong writing, with ability to create polished deliverables in various formats.
  • Ability to balance multiple client projects and other responsibilities.
  • Communicate effectively to all levels of engagement management.
  • Professional demeanor and strong communication skills, both written and oral.


LOCATION: Fairfax, VA (role requires 100% on-site support at our client in Fairfax, VA)


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: 111865

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