Sanctions Forensics Project Analyst

PowerToFly; Virginia (MN); On-site; USD 60,000 - 100,000; Full time

Job summary

Deloitte's Government & Public Services GPS team seeks a Project Analyst, Forensics and Investigations, to perform sanctions investigations and OSINT for government clients in Washington, DC. You will draft evidentiary memos and coordinate with agencies to deliver defensible analyses.

The role requires 1+ years in all-source intelligence or related writing, a Bachelor's degree, and eligibility for Top Secret clearance, with on-site work five days a week in DC.

Qualifications

• Bachelor's degree is required.
• 1+ years of experience with all-source intelligence, research-based writing, or political analysis.
• Must be able to obtain and maintain the required Top Secret security clearance for this role.
• Ability to co-locate in person 5 days per week in Washington, DC.
• Must be legally authorized to work in the United States without employer sponsorship.

Responsibilities

• Perform sanctions investigations, including drafting designation packages and related memoranda.
• Perform open-source intelligence / due diligence research and analysis.
• Use commercial databases and map corporate structures and supply chains.
• Perform assessments on impact, regions, industries, economies.
• Coordinate with federal government agencies, including the Intelligence Community.

Skills

Independent work

Written communication

Verbal communication

Attention to detail

Relationship building

Leadership of projects

Time management

Interpersonal skills

Guidance to others

Education

Bachelor's degree

Job description

Deloitte's Government & Public Services GPS team seeks a Project Analyst, Forensics and Investigations, to perform sanctions investigations and OSINT for government clients in Washington, DC. You will draft evidentiary memos and coordinate with agencies to deliver defensible analyses.

The role requires 1+ years in all-source intelligence or related writing, a Bachelor's degree, and eligibility for Top Secret clearance, with on-site work five days a week in DC.