Investigative Research Analyst

Deloitte
  • Location
    Arlington, Virginia
  • Sector
    Commercial
  • Experience
    Early Career / Mid Career
  • Posted
    Jun 20

Position description

Are you an analytical problem solver with a passion for investigating complex business issues? Are you interested in working with a dynamic team that uses market leading technology to identify emerging threats and minimize risk within their client’s environment? If so, Deloitte could be the place for you! If you are seeking a role that offers you the opportunity to advise Federal clients through critical issues, while allowing you to develop personally and professionally, consider a career in Deloitte Advisory’s Forensics and Investigations practice.

Work you’ll do

As a Senior Consultant within our practice you will:

  • Perform research and investigations in the field of Federal Business Intelligence Services
  • Perform Anti-Money Laundering (AML) Compliance

  • Perform network analysis and extensive research

  • Learn client mission, credit header/corporate, and public record databases

  • Perform project tasks independently, and may direct the efforts of others 

  • Participate in and/or lead the development of deliverable content that meets the needs of the client and contract 

  • Anticipate client needs and formulate solutions to client issues

  • Review deliverables for accuracy and quality

  • Provide coaching to junior staff  

  • Contribute to new business proposals and proposal development

  • Manage own personal and professional development; seeks opportunities for professional growth and expansion of consulting skills and experience

The Team

Transparency, innovation, collaboration, sustainability: these are the hallmark issues shaping Federal government initiatives today. Deloitte’s Federal practice is passionate about making an impact with lasting change. Carrying out missions in the Federal practice requires fresh thinking and a creative approach. We collaborate with teams from across our organization in order to bring the full breadth of Deloitte, its commercial and public sector expertise, to best support our clients. Our aspiration is to be the premier integrated solutions provider in helping to transform the Federal marketplace.

Our Forensic and Investigations practice provides investigative expertise to analyze events, people, entities and financial data in order to extract relevant insights for our Federal clients’ mission-critical needs.

Qualifications

Required:

  • Bachelor's degree in International Affairs or other related field

  • 1+ years of relevant Forensic, Investigative, or Discovery industry experience

  • Proven strong research skills

  • Experience with network analysis

  • Experience conducting Anti-Money Laundering (AML) Compliance

  • Experience working independently with minimal supervision and guidance

  • Strong problem solving and troubleshooting skills with experience exercising mature judgment

  • Proven experience effectively prioritizing workload to meet deadlines and work objectives

  • Demonstrated ability to write clearly, succinctly, and in a manner that appeals to a wide audience

  • Proficiency in word processing, spreadsheet, and presentation creation tools, as well as Internet research tools

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

Preferred:

  • JD or MBA

  • Data Analytics experience

Application instructions

Please be sure to indicate that you saw this position on Globaljobs.org

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