Senior Consultant, Forensics and Investigations (CD/TOC Intelligence)

About the role

Deloitte's Regulatory, Risk & Forensic team is hiring a Senior Consultant, Forensics and Investigations, for a project-based position in Rosslyn, Virginia. The team helps client leaders turn complex risks and an evolving regulatory environment into defensible actions, using data, AI and emerging technologies. The Project Talent Model focuses on delivering services to clients, with no expectation of business development or promotion, and employment is tied to the project.

Key responsibilities

• Serve as a network analyst, researching, analysing and producing and disseminating intelligence to support client requirements.
• Focus on geographic or functional target sets such as narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net threats and transnational organised crime.
• Fuse all-source intelligence and law enforcement data into actionable intelligence products for tactical and operational partners.
• Analyse worldwide drug-related issues, including TOC, CD and DTOs, their operations, internal security, methods, facilities and narco-terrorism.
• Articulate analytic findings and operational recommendations to partners in meetings and engagements.
• Develop network targeting plans and deliver written, graphical and verbal intelligence outputs on tips, leads and new targets.
• Leverage HUMINT, SIGINT, GEOINT, MASINT and OSINT for network analysis, and recommend workflow and tradecraft improvements.

Required profile

• Bachelor's degree.
• 5+ years of intelligence analysis and reporting using sources such as HUMINT, SIGINT, GEOINT, MASINT or OSINT.
• Active Top Secret security clearance.
• Able to work onsite five days a week and legally authorised to work in the United States without employer sponsorship.
• Preferred: experience with i2 Analyst Notebook and network development tools, and experience liaising with U.S. law enforcement, intelligence community, inter-agency and military Unified Command staff.

Required skills

• Independent work and teamwork, with strong written and verbal communication.
• Attention to detail, ability to lead projects or workstreams and manage multiple priorities.
• Ability to meet deadlines and give clear guidance to others.

What we offer

• Estimated compensation range of $97,700 to $162,800 for the Arlington, VA location, depending on experience and skills.
• Eligibility for a discretionary annual incentive program.
• A competitive benefits package for project-focused professionals.