US E-GPS Consulting Services-KIC Analyst-RR&F/FD&FC-Project-691724 (PD1)
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Apply to US E-GPS Consulting Services-KIC Analyst-RR&F/FD&FC-Project-691724 (PD1) at Deloitte USJob details
- Work type
- Onsite
- Clearance
- Top Secret
- Posted
- 2 weeks ago
- Apply on
- apply.deloitte.com
About this role
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work You’ll Do
As a Project Senior Consultant, Forensics and Investigations, on the project, you will:
- Serve as SME support aligned with the Knowledge and information Management Cell (KIC) to work with components across the client community to help identify sharing gaps, obstacles, and solutions, and to expand collaborative tool usage.
- Support policy, programmatic, and operational decision-making by aggregating and sharing approved client and interagency information with appropriate stakeholders to target, disrupt, and degrade drug trafficking and other illicit threat networks.
- Support community efforts to identify, review, and evaluate tools and technology for enterprise use.
- Increase transparency and situational awareness across the client community.
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others
The Team
Deloitte’s Government & 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 professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.
The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.
Qualifications
Required:
- Bachelor’s degree
- Active Top Secret security clearance, with SCI eligibility, required
- 4+ years of experience in Forensic investigations, Intelligence (OSINT) investigations, Counter-terrorist financing, or Counter Narcotics subject matter
- Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week.
- 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:
- Direct experience with CD and CTOC policies, plans, and programs