What are the responsibilities and job description for the INTELLIGENCE WATCHLIST ANALYST position at Deloitte?
Watchlist Intelligence Analyst
Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries to protect our national interests?
Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal, or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.
The Team
Deloitte's Government and 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 over 15,000 professionals bring fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.
The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.
Work You'll Do :
Providing intelligence analysis and operational support, you will be responsible for receiving, triaging, reviewing, and processing threat information and nominations from multiple data sources.
Qualifications : Required :
- Bachelor's degree, preferably in a technical field or data-driven area of study
- 5 years of Strategy and / or Analysis work for the federal government
- Additional experience demonstrating an understanding of intelligence challenges, preferably terrorist threats
- 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 / Secure Compartmented Information (TS / SCI with polygraph) security clearance required for this role
- Ability to work fully onsite in Virginia - multiple locations and flexible work schedule available
- Ability to travel 20 - 50%, on average, based on the work you do and the clients and industries / sectors you serve
Preferred :
Information for applicants with a need for accommodation : https : / / www2.deloitte.com / us / en / pages / careers / articles / join-deloitte-assistance-for-disabled-applicants.html
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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.
