Federal Financial Intelligence Manager + TS/SCI with FS poly
Deloitte - United States

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Deloitte is one of the leading professional services organizations in the United States specializing in audit , tax , consulting , and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world's most well-known and respected companies, including more than 75 percent of the Fortune 100.

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you'll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and get the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize everything from your career path to your educational opportunities to your benefits. And our culture of innovation means your ideas on how to improve our business and your clients' will be heard.

Visit www.deloitte.com/us/careers to learn more about our culture, benefits, and opportunities.

Deloitte Financial Advisory Services 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 Managers to join the Forensic & Dispute Services practice:

Our Forensic & Dispute Services professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We can bring to bear the range of our forensic investigation skill set to help our clients understand and analyze events or issues and prepare to deal with them. We have developed methodologies and strategies that help clients handle difficult circumstances.

With decades of dispute consulting experience and through thousands of cases of various types and descriptions, we have a solid track record of helping counsel with challenging financial and economic issues in complex litigation and other business dispute cases. We are trained to provide financial insight and clarity to counsel during the various stages of a business dispute, from case theory development and discovery to expert witness testimony.

Required Skills: - BA/BS in Finance, Management Information Systems, Business Management, Accounting or related field

  • 5+ years of Analytical / Investigative experience in the areas of Anti-Money Laundering, Terrorist Financing, Financial Fraud and/or Financial Intelligence
  • Experience with Federal Intelligence or law enforcement agencies involving Anti-Money Laundering, Terrorist Financing, Financial Fraud and/or Financial Intelligence
  • 5+ years of experience with predictive & reactive analytical modeling/patterns, trend analysis/social networking, translating disparate financial information into actionable intelligence
  • Must have a CPA, CFE, CAMS, or CFF certification
Additional Skills:
  • Excellent written and oral communication
  • Balance multiple client projects and other responsibilities
  • Communicate effectively to all levels of engagement management
  • Coach, mentor, counsel, and provide job training for staff
  • Manage project teams averaging 3 - 15 personnel
  • Research market issues and identify market opportunities
  • Lead preparation of proposals and participate in marketing initiatives
  • Lead internal initiatives and practice management projects
  • Build client base and internal (cross-functional) and external relationships
  • Effectively manage risk associated with engagements
Clearance
  • Must have an active TS/SCI with FS Poly clearance
Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of the world’s most well-known and respected companies, including more than 75 percent of the Fortune 100.

At Deloitte, you can have a rewarding career on every level. In addition to challenging and meaningful work, you’ll have the chance to give back to your community, make a positive impact on the environment, participate in a range of diversity and inclusion initiatives, and find the support, coaching, and training it takes to advance your career. Our commitment to individual choice lets you customize aspects of your career path, your educational opportunities and your benefits. And our culture of innovation means your ideas on how to improve our business and your clients’ will be heard.

Visit www.deloitte.com/us/careers to learn more about our culture, benefits and opportunities.

About Deloitte

As used in this document, “Deloitte” means Deloitte LLP and its subsidiaries. Please see www.deloitte.com/us/ about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Deloitte LLP and its subsidiaries are equal opportunity employers.

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