All Source Intel Analyst

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.

Work you’ll do

Perform all-source intelligence analysis and conduct classified research using criminal investigative tools and other client-owned databases in support of Federal Investigations and prosecutions

Assist Federal clients by investigating opposing parties and their experts

Find facts relevant to claims and defenses

Identify and locate witnesses

Strong candidates are those who thrive in a fast-paced, high pressure environment, and are able to contribute from Day One

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 required

Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Must be able to obtain and maintain TS/SCI clearance for this role

Experience with all-source intelligence analysis

Research study writing, open source intelligence, and business intelligence

Ability to create dynamic deliverables in many formats (Word, i2, PPT)

Demonstrated interest in business or legal issues and/or strong research background

Problem solving and troubleshooting skills with experience exercising mature judgment

Proven experience effectively prioritizing workload to meet deadlines and work objectives

Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience

Preferred:
Experience with sanctions, targeting, and evidentiary writing

Treasury Office of Foreign Assets Control (OFAC) targeting or similar experience

Advanced open source research experience

Chinese Cantonese, Chinese Standard or Mandarin, Arabic, Farsi/Persian, Hindi, Greek, Turkish, Kazakh, or other language skill

Maritime, shipping, oil, and gas knowledge or experience

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.