Open Source Intelligence Analyst

Responsibilities

• Support intelligence analysis and law enforcement investigations by providing corporate and open-source information to requesting agencies.
• Utilize subscription databases and open-source research to identify corporate networks and activities of interest.
• Perform open-source intelligence (OSINT), due diligence, and classified intelligence research and analysis.
• Conduct supply chain and corporate structure mapping using commercial databases and financial records.
• Coordinate with various federal government agencies, including the Intelligence Community, to support sanctions programs and national security actions.

Requirements

• Bachelor’s degree.
• Active Top Secret security clearance.
• 4+ years of experience in intelligence collection, analysis, investigations, or trade control and sanctions.
• Legal authorization to work in the United States without sponsorship.
• Ability to work onsite 5 days per week in Washington, DC.

Preferred Qualifications

• Demonstrated experience coordinating with federal government agencies or the Intelligence Community.
• Experience in Economic Sanctions.
• Subject matter expertise in maritime, shipping, oil, gas, narcotics trafficking, human rights, or regional/foreign policy.

Benefits

• Competitive benefits package tailored for project-focused professionals.
• Opportunities for professional development, mentorship, and continuous learning.
• Access to a diverse and inclusive work culture.

About the Company

Deloitte's Government & Public Services (GPS) practice serves federal, state, and local government clients. Our Forensic, Discovery, & Financial Crime offering provides specialized services to support anti-money laundering, business disputes, and investigations, helping organizations combat emerging and evolving threats.