Intelligence Analyst with Secret Clearance

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Job Information

Deloitte

Intelligence Analyst with Secret Clearance

in

Rosslyn

Virginia

Are you an analytical, problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client’s environment? If so, Deloitte could be the place for you! If you are seeking a role that offers you the opportunity to provide front line support to our clients, consider a career in Deloitte Advisory’s Intelligence and Investigations practice.

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

Transparency, innovation, collaboration, sustainability: these are the hallmark issues shaping government initiatives today. Deloitte’s Government and Public Services practice is passionate about making an impact with lasting change. Carrying out missions in the GPS practice requires fresh thinking and a creative approach. We collaborate with teams from across our organization in order to bring the full breadth of Deloitte, its commercial and public sector expertise, to best support our clients. Our aspiration is to be the premier integrated solutions provider in helping to transform the GPS marketplace.

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.

Benefits

At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.

Deloitte’s culture

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.

Corporate citizenship

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte’s impact on the world. (http://www2.deloitte.com/us/en/pages/about-deloitte/articles/deloitte-corporate-citizenship.html)

Recruiter tips

We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you’re applying to. Check out recruiting tips from Deloitte professionals. (http://www2.deloitte.com/us/en/pages/careers/topics/recruiting-tips.html)

Category: Forensic

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. 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.

Company info

Deloitte Development, LLC
Website : http://www.deloitte.com