Open Source Investigations Analyst

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Job Information
Deloitte
Open Source Investigations Analyst
in
Los Angeles
California
LOCATION
: Laguna Niguel, CA
Deloitte Government and Public Services (GPS) Advisory LLP
advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
We are seeking qualified candidates to join the GPS Advisory Forensic practice
The Commercially Enabled Intelligence (CEI) group
within Deloitte GPS Advisory Forensic consists of highly trained investigators and intelligence specialists with extensive experience in due diligence, litigation support, fraud, and other investigations.
Our team conducts all types of research and analysis in an attempt to fill in collection gaps on people, entities, and networks for our clients within the Intelligence Community (IC), federal law enforcement, and civilian agencies to provide in-depth insights and actionable intelligence into our adversaries’ illicit actions, capabilities, and intentions.
Our clients take our analysis – which varies in form from finished intelligence products to visual network analysis – and use it to take a variety of actions such as network disruptions, economic sanctions, informing policymakers, and sharing with international partners. Team members use a variety of commercial data, open source and public records, social media, and visualization tools to uncover direct and circumstantial evidence and develop “targeting” packages. When applicable, team members fuse this information with client-specific data, including law enforcement sensitive (LES) and classified holdings. In addition to extensive research skills, our team members have international and regional subject matter expertise and conduct research and analysis in a variety of foreign languages.
Responsibilities:
Perform open-source intelligence analysis and research using investigative tools and other databases in support of Federal Investigations and prosecutions.
Assist Federal clients by investigating opposing parties and their experts.
Find facts relevant to claims and defenses.
Identify and locate witnesses.
Required Skills
Bachelor's degree is required, preferably in International Relations/Affairs, Public Affairs or Public Policy, Criminal Justice, or Political Science.
Ability to obtain and maintain the required security clearance for this role.
3 years’
minimum
continuous experience in performing primarily social media and open source information research, commercially enabled intelligence, targeting, and analysis.
Experience with, and knowledge of, due diligence investigations, and immigration and border security.
Possess a working knowledge of immigration and criminal justice laws, regulations, and policies.
How you’ll grow
At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.
Benefits
At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits.Learn more about what working at Deloitte can mean for you. (****Deloitte’s culture
Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.
Corporate citizenship
Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities. Learn more about Deloitte’s impact on the world. (****Recruiter tips
We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area you’re applying to.Check out recruiting tips from Deloitte professionals. (****Category: Forensic
About Deloitte
As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see ****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.

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