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. 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.
Requirements
- 5+ years of experience with Defense or Security Strategy, Threat Analysis, or Criminal Investigations
- Experience supporting a federal intelligence agency
- Open-source / all-source intelligence analysis experience
- Experience with Threat Analysis
- Experience with Operational Support
- Ability to manage multiple sets of data
- Demonstrated agility with learning new technologies
Responsibilities
- Providing intelligence analysis and operational support, you will be responsible for receiving, triaging, reviewing, and processing threat information and nominations from multiple data sources.
Other
- Bachelor’s degree, preferably in a technical field or data-driven area of study
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
- Active TS/SCI with Polygraph security clearance required for this role
- Ability to work onsite 100% of the time in Virginia – multiple locations and flexible work schedule available
- Ability to travel 20 - 50%, on average, based on the work you do and the clients and industries/sectors you serve
