Forensics & Sanctions Project Consultant

Deloitte France; Arlington (VA); On-site; USD 77,000 - 128,000; Full time

Job summary

Deloitte’s Government & Public Services GPS team seeks a Project Consultant, Forensics and Investigations in Washington, DC. You will conduct sanctions investigations, open-source and classified research, and map corporate structures to support risk and compliance efforts.

Requirements include a Bachelor's degree, an active Top Secret clearance with SCI eligibility, 3+ years in intelligence or sanctions analysis, and the ability to co-locate in DC five days a week. U.S.

Qualifications

• 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.

Responsibilities

• Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum, and adjudicating the sanctions designation clearance process
• Perform open-source intelligence / due diligence and classified intelligence research and analysis
• Use commercial databases, access corporate and financial records, and perform supply chain and corporate structure mapping
• Perform assessments, including pertaining to impact, regions, industries, economies
• Coordinate with different federal government agencies, including the Intelligence Community

Skills

Independent work

Communication skills

Attention to detail

Relationship building

Project leadership

Task prioritization

Interpersonal skills

Deadline oriented

Guidance to others

Education

Bachelor's degree

Job description

Deloitte’s Government & Public Services GPS team seeks a Project Consultant, Forensics and Investigations in Washington, DC. You will conduct sanctions investigations, open-source and classified research, and map corporate structures to support risk and compliance efforts.

Requirements include a Bachelor's degree, an active Top Secret clearance with SCI eligibility, 3+ years in intelligence or sanctions analysis, and the ability to co-locate in DC five days a week. U.S.