Delivery Senior Consultant, OSINT Investigations

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 Delivery Senior Consultant, Risk, Compliance, and Governance Solutions on the team, you will:

• Support federal law enforcement investigations through open source and commercial data research and intelligence analysis to illuminate networks and identify leads. 
• Support federal law enforcement investigations through the collection, analysis, and synthesis of publicly available information. 
• Identify relevant actors, networks, trends, and digital traces
• Produce clear, defensible intelligence products and support investigators with timely research and analysis. 
• Research public records, social media, news, websites, forums, and other open sources
• Correlate data to build timelines, link charts, and entity profiles
• Produce intelligence notes, reports, and briefing materials
• Validate sources and document analytical confidence
• Support investigators with rapid-turn analysis and ad hoc research
• Maintain compliance with legal, privacy, and policy requirements

• Ability to work independently and collaborate as part of a team
• Effective written and verbal communication skills
• Meticulous attention to detail and quality of work product
•  Ability to build and sustain professional relationships 
• Ability to lead projects or workstreams
• Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
• Strong interpersonal skills and professional demeanor 
• Ability to meet deadlines
• Ability to provide clear guidance to others

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.

This opportunity sits within our Center talent model, which is dedicated to driving impactful business services. It leverages Deloitte’s scale and talent, as well as a center delivery model to provide high-quality, cost-effective service with standardized processes and procedures to service businesses across Deloitte.

The Center Talent Model has a small-business feel with a big-business impact. With the resources of Deloitte and a community feel, the delivery center model provides high-quality services to our clients. Center professionals work out of one of our specific delivery center locations, and each location presents dynamic career opportunities for professionals to focus on their work with nominal travel requirements.

Qualifications

Required: 

• Bachelor’s degree
• 5+ years of experience conducting open source research or investigations and producing analytical products or reporting.
• Must be able to obtain and maintain the required security clearance for this role
• Delivery Center Location & Travel Requirements:
  
  • Hybrid Work Model: Operate under a hybrid system requiring residence within a commutable distance to one of the US Delivery Center locations (Gilbert, Lake Mary, or Mechanicsburg)
  • Co-location Expectation: Spend up to 30% of working time co-located at an assigned office for orchestrated opportunities, including projects, practice sessions, training, and Moments That Matter at a Deloitte Delivery Center location, Geo-Hub location, approved site, or project location
  • Travel Requirement: Maximum of 10% overnight travel for client or project purposes
  • Relocation Requirement: If relocation is necessary, complete the move within 12 weeks from the start date to reside within a commutable distance
• 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: 

• Experience with investigative workflows and sensitive information handling
• Experience supporting federal law enforcement or national security missions
• Experience with digital footprint analysis, social media research, or visualization tools