CEI 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

The CEI Analyst will support the development and delivery of a data analytics methodology that is based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities. This role will lend their expertise to developing and maturing an organic capability from the ground up, make recommendations for enhancement, support live interagency counter threat finance focused investigations, deliver training course instruction to end users, and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how analytical software is used, and comfort operating in a dynamic, fast paced environment with a start-up mentality.

Specifically, the role calls for experience with some combination of the following: big data analytics, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research, and relationship management.

• Support delivery of course instruction including course facilitation in CONUS and OCONUS locations, training material creation, evaluation, and refinement
• Facilitate training and knowledge sharing sessions to an interagency community
• Facilitate interagency coordination and collaboration
• Serve as an integration lead and relationship manager with a partner government organization
• Analyze large sets of transaction data.
• Make recommendations on analytical approaches, refine existing workflows, and design developmental capabilities
• Develop summary reports and/or intelligence products.
• Use commercial due diligence methodologies to evaluate business activity and corporate ecosystems
• Perform follow-the-money techniques.
• Conduct unclassified commercial research

The Team

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.

Required Qualifications

• Bachelor's degree required.
• Active TS/SCI security clearance as required by the program office.
• Ability to perform job responsibilities within in a hybrid work model that requires professionals to co-locate in person 3 - 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.
• Minimum of 4+ years' experience using technology enabled data analysis for investigations into topics such as money laundering investigations, financial investigations, government investigations, and/or forensic investigations.
• Knowledge or familiarity with general money laundering tactics and techniques is required.
• Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product.
• Experience managing relationships with key stakeholders at senior levels of government.

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.htmlhttps://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

As used in this posting, "Deloitte" means Deloitte Transactions and Business Analytics LLP, a subsidiary of Deloitte LLP. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, or any other legally protected basis, in accordance with applicable law.