Senior · Big 4
Deloitte · Washington, Washington DC · On-site
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Conduct sanctions investigations using open source and classified intelligence and draft designation memorandums for government clients.
Worth knowing: Requires active Top Secret clearance with SCI eligibility and 5 days per week co-location
Project Consultant, Sanction Forensics Investigations - - 362017 Skip to content Deloitte US Menu Home Jobs Entry level Experienced Global Firm Roles Events Login Project Consultant, Sanction Forensics & Investigations Risk, Compliance, and Governance | Forensics and Investigations Same job available in 2 locations Rosslyn, Virginia, United States Washington, District of Columbia, United States Back to search results Apply now Share this job: Share: Share Share Project Consultant, Sanction Forensics Investigations with Facebook Share Project Consultant, Sanction Forensics Investigations with LinkedIn Share Project Consultant, Sanction Forensics Investigations with Twitter Caution against fraudulent job offers. Learn more . Back to search results Position Summary 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 Consultant, Forensics and Investigations, on the project, you will: Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum, and adjudicating the sanctions designation clearance process Perform open-source intelligence / due diligence and classified intelligence research and analysis Use commercial databases, access corporate and financial records, and perform supply chain and corporate structure mapping Perform assessments, including pertaining to impact, regions, industries, economies Coordinate with different federal government agencies, including the Intelligence Community The successful candidate would possess these skills: 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...
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