Open Source Intelligence Analyst

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: + Support intelligence analysis and law enforcement investigations by providing corporate and open-source information to requesting agencies and briefings. + Upon receiving a request about a company or person, utilize a variety of subscription databases and open-source research to identify the corporate network of the subject and activities of interest. + Support requestors who ultimately help implement sanctions programs and enable law enforcement action against individuals and companies enda...