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 Delivery Analyst on the project, you will:

• Review and prioritize cases received electronically from the automated identification system and information submitted during booking activities of law enforcement, in those cases when there is a corresponding match
• Analyze data on government databases to assist with the identification and prioritization of cases and subjects
• Process cases and prepare packages of materials for review by law enforcement officers
• Assist with real-time lead generation, target monitoring, criminal and intelligence analysis

The Team

Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

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.

The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals.

Qualifications

Required:

• Bachelor's degree required
• Active High Risk Public Trust security clearance required
• Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 1 day per week.
• 1+ year of experience assisting law enforcement officers with lead generation through data analysis, database research, and target monitoring
• Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Preferred:

• Experience with Immigration and Border Security, Data Analysis, Law Enforcement and Justice

For individuals assigned and/or hired to work in Los Angeles, CA, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Los Angeles, CA and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $60,200 to $100,300.

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