Project - Senior Consultant, Forensics and Investigations, CD/TOC Intelligence

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 a network analyst, performing continuous research, analysis, multimedia production and dissemination to support client requirements.


* Focus on geographic or functional target sets as required (i.e., narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net/cyber enabled threats, and other transnational organized crime).


* Fuse large amounts of all-source intelligence and law enforcement agency data into actionable intelligence products that support tactical and operational efforts for LE and IA mission partners.


* Conduct entity-level, all-source, all-domain network analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs), DTO operations, internal security, methods, organizational facilities, personalities involved in drug production, processing, flows and narco-terrorism.


* Effectively and accurately articulates analytic findings and operational-level recommendations to partners during meetings and engagements.


* Develop all-source network targeting plans to support the analytic processing of incoming reports, bulk communications data, and bulk data from a large range of tools and databases to determine significance, reliability, and projected analytic workflows of incoming information


* Develop tailored written, graphical, and verbal intelligence deliverables focused on the tips, leads, and new targets to drive operations against.


* Leverage multiple intelligence sources such as human intelligence (HUMINT), signals intelligence (SIGINT), geospatial intelligence (GEOINT), measurement and signature intelligence (MASINT), and open-source intelligence (OSINT) to conduct network analysis for military, intelligence, LE or partners.


* Identify and recommend network targeting workflow and tradecraft process improvements.

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 interpersonal skills and professional demeanor


* Ability to meet deadlines


* Ability to provide clear g...