Delivery Analyst, OSINT Investigations

Deloitte•Lake Mary, FL

71d•Hybrid

About The Position

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.

Requirements

Bachelor’s degree
1+ year of experience conducting open source research or investigations and producing analytical products or reporting.
Must be able to obtain and maintain the required security clearance for this role
Hybrid Work Model: Operate under a hybrid system requiring residence within a commutable distance to one of the US Delivery Center locations (Gilbert, Lake Mary, or Mechanicsburg)
Co-location Expectation: Spend up to 30% of working time co-located at an assigned office for orchestrated opportunities, including projects, practice sessions, training, and Moments That Matter at a Deloitte Delivery Center location, Geo-Hub location, approved site, or project location
Travel Requirement: Maximum of 10% overnight travel for client or project purposes
Relocation Requirement: If relocation is necessary, complete the move within 12 weeks from the start date to reside within a commutable distance
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future

Nice To Haves

Experience with investigative workflows and sensitive information handling
Experience supporting federal law enforcement or national security missions
Experience with digital footprint analysis, social media research, or visualization tools
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 guidance to others

Responsibilities

Support federal law enforcement investigations through open source and commercial data research and intelligence analysis to illuminate networks and identify leads.
Support federal law enforcement investigations through the collection, analysis, and synthesis of publicly available information.
Identify relevant actors, networks, trends, and digital traces
Produce clear, defensible intelligence products and support investigators with timely research and analysis.
Research public records, social media, news, websites, forums, and other open sources
Correlate data to build timelines, link charts, and entity profiles
Produce intelligence notes, reports, and briefing materials
Validate sources and document analytical confidence
Support investigators with rapid-turn analysis and ad hoc research
Maintain compliance with legal, privacy, and policy requirements