Commercially Enabled Intelligence Analyst

Project Delivery Specialist

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 Delivery Specialist on the project, you will support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities. This role will lend their expertise to developing and maturing an organic capability from the ground up, make recommendations for enhancement, support live interagency counter threat finance focused investigations, deliver training course instruction to end users, and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how analytical software is used, and comfort operating in a dynamic, fast paced environment with a start-up mentality.

Specifically, the role calls for experience with some combination of the following: big data analytics, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research, and relationship management.

• Support delivery of course instruction including course facilitation in CONUS and OCONUS locations, including training material creation, evaluation, and refinement
• Facilitate training and knowledge sharing sessions to an interagency community
• Facilitate interagency coordination and collaboration
• Serve as an integration lead and relationship manager with a partner government organization
• Analyze large sets of transaction data.
• Make recommendations on analytical approaches, refine existing workflows, and design developmental capabilities
• Develop summary reports and/or intelligence products.
• Use commercial due diligence methodologies to evaluate business activity and corporate ecosystems
• Perform follow-the-money techniques.
• Conduct unclassified commercial research

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 Delivery 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 delivery-focused professionals.

Qualifications

Required:

• Bachelor's degree
• 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 Top Secret security clearance with SCI eligibility required
• Minimum of 4+ years' experience using technology enabled data analysis for investigations into topics such as money laundering investigations, financial investigations, government investigations, and/or forensic investigations.
• Experience conducting research and analysis using open-source information, national and international databases, or corporate record filings to match investigative findings and summarize data into a finished professional product.
• Ability to perform job responsibilities within a hybrid work model that requires professionals to co-locate in person 5 days per week.
• Ability to travel 25-50%, on average, based on the work you do and the clients and industries/sectors you serve.
• Must be able to travel and eligible to secure proper visas and work permits, as may be applicable in various countries outside of the United States for approximately 90 day periods on a rotational basis.

Preferred:

• Knowledge or familiarity with general money laundering tactics and techniques.
• Experience managing relationships with key stakeholders at senior levels of government.
• Experience with Commercially Available Information such as Dunn & Bradstreet, LexisNexis, PACER, Westlaw, Sayari, LSEG and other similar commercial business data providers
• Awareness of cryptocurrency criminal investigative tools such as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc
• Experience in Banking (AML, FIU, Compliance, KYC)