Open Source Investigations Analyst

Position description

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

• Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and prosecutions.

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 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. 

 

Qualifications 

Required:

• Bachelor’s degree is required, preferably in International Relations/Affairs, Public Affairs or Public Policy, Criminal Justice, or Political Science.
• Ability to obtain and maintain the required security clearance for this role.
• Ability to work on site 100% of the time, at our client, in Williston, VT.
• 3+ years’ minimum continuous experience in performing primarily social media and open source information research, commercially enabled intelligence, targeting, and analysis.
• Experience with immigration, border security and criminal justice laws, regulations, and policies.
• 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:

• Foreign language proficiency in Spanish is strongly desired.

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

Application instructions

Please be sure to indicate you saw this position on tendersglobal.net