Delivery Analyst, OSINT Investigations

Deloitte France; Mechanicsburg (Cumberland County); Hybrid; USD 65,000 - 90,000; Full time

Job summary

Deloitte is seeking a Delivery Analyst for Risk, Compliance, and Governance Solutions in a hybrid role with ties to the Mechanicsburg Delivery Center. You will support federal investigations through OSINT, synthesize public data, and produce actionable intelligence for investigators in a fast-paced environment.

The successful candidate will combine independent work, strong communication, meticulous detail, and project leadership to deliver clear guidance while complying with legal and privacy

Qualifications

• Bachelor's degree required.
• 1+ year of open source research or investigations experience.
• MUST be able to obtain and maintain the required US security clearance.
• Hybrid Work Model: residence within commutable distance to one of the US Delivery Center locations (Gilbert, Lake Mary, or Mechanicsburg).
• Co-location up to 30% of working time at an assigned Deloitte Delivery Center location or approved site.
• Travel up to 10% overnight for client or project purposes.
• Relocation within 12 weeks to reside within a commutable distance.
• Must be legally authorized to work in the United States without employer sponsorship.

Responsibilities

• Support federal investigations via open source data research and intelligence analysis.
• Support collection, analysis, and synthesis of publicly available information.
• Identify relevant actors, networks, trends, and digital traces.
• Produce defensible intelligence products and support investigators with timely research.
• Research public records, social media, news, websites, and forums.
• Correlate data to build timelines, link charts, and entity profiles.
• Produce intelligence notes, reports, and briefing materials.
• Validate sources and document analytical confidence.
• Support investigators with rapid-turn analysis and ad hoc research.
• Maintain compliance with legal, privacy, and policy requirements.

Skills

Independent work

Communication skills

Attention to detail

Relationship building

Project leadership

Multi-tasking

Interpersonal skills

Deadline orientation

Guidance to others

Education

Bachelor's degree

Job 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

As a Delivery Analyst, Risk, Compliance, and Governance Solutions on the team, you will:

• Support federal law enforcement investigations through open source and commercial data research and intelligence analysis to illuminate networks and identify leads.

• Support federal law enforcement investigations through the collection, analysis, and synthesis of publicly available information.

• Identify relevant actors, networks, trends, and digital traces

• Produce clear, defensible intelligence products and support investigators with timely research and analysis.

• Research public records, social media, news, websites, forums, and other open sources

• Correlate data to build timelines, link charts, and entity profiles

• Produce intelligence notes, reports, and briefing materials

• Validate sources and document analytical confidence

• Support investigators with rapid-turn analysis and ad hoc research

• Maintain compliance with legal, privacy, and policy requirements

The successful candidate would possess these skills:

• 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.

This opportunity sits within our Center talent model, which is dedicated to driving impactful business services. It leverages Deloitte's scale and talent, as well as a center delivery model to provide high-quality, cost-effective service with standardized processes and procedures to service businesses across Deloitte.

The Center Talent Model has a small-business feel with a big-business impact. With the resources of Deloitte and a community feel, the delivery center model provides high-quality services to our clients. Center professionals work out of one of our specific delivery center locations, and each location presents dynamic career opportunities for professionals to focus on their work with nominal travel requirements.

Qualifications

Required:

• Bachelor's degree

• 1+ year of experience conducting open source research or investigations and producing analytical products or reporting.

• Must be able to obtain and maintain the required security clearance for this role

• Delivery Center Location & Travel Requirements:

• Hybrid Work Model: Operate under a hybrid system requiring residence within a commutable distance to one of the US Delivery Center locations (Gilbert, Lake Mary, or Mechanicsburg)

• Co-location Expectation: Spend up to 30% of working time co-located at an assigned office for orchestrated opportunities, including projects, practice sessions, training, and Moments That Matter at a Deloitte Delivery Center location, Geo-Hub location, approved site, or project location

• Travel Requirement: Maximum of 10% overnight travel for client or project purposes

• Relocation Requirement: If relocation is necessary, complete the move within 12 weeks from the start date to reside within a commutable distance

• 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:

• Experience with investigative workflows and sensitive information handling

• Experience supporting federal law enforcement or national security missions

• Experience with digital footprint analysis, social media research, or visualization tools

• 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.

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.