Senior Consultant, Forensics and Investigations Knowledge and Information Management

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work You’ll Do

As a Project Senior Consultant, Forensics and Investigations, on the project, you will:

• Serve as SME support aligned with the Knowledge and information Management Cell (KIC) to work with components across the client community to help identify sharing gaps, obstacles, and solutions, and to expand collaborative tool usage.
• Support policy, programmatic, and operational decision-making by aggregating and sharing approved client and interagency information with appropriate stakeholders to target, disrupt, and degrade drug trafficking and other illicit threat networks.
• Support community efforts to identify, review, and evaluate tools and technology for enterprise use.
• Increase transparency and situational awareness across the client community.

The Team

Deloitte’s Government & 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 professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.

Qualifications

Required: 

• Bachelor’s degree
• Active Top Secret security clearance, with SCI eligibility, required
• 4+ years of experience in Forensic investigations, Intelligence (OSINT) investigations, Counter-terrorist financing, or Counter Narcotics subject matter
• 2+ years of experience with Microsoft Power Apps
• Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week.
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred: 

• Direct experience with CD and CTOC policies, plans, and programs

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $97,700 to $162,800.