Top 132 Deloitte dc Jobs

Fraud Investigative Analyst
Deloitte —Arlington, VA
- $76,600 - $127,600 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
Forensic Investigations Accountant
Deloitte —Washington, DC
- $76,600 - $127,600 a year
- Full-time
- CPA
- Word processing
- Mid-level
AI Strategy& Governance Advisor - Secret Clearance
Deloitte —Arlington, VA
- $107,700 - $179,500 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
Strategy Project Analyst (CBP or TS clearance)
Deloitte —Arlington, VA
- $80,300 - $133,900 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
eDiscovery Project Manager
Deloitte —Washington, DC
- $97,700 - $162,800 a year
- Full-time
- Bachelor's degree
- Team management
- US work authorization
Digital Forensics and Cryptocurrency Investigations Specialist
Deloitte —Washington, DC
- $97,700 - $162,800 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
Senior Manager of Strategic Partnerships
10Pearls - United States —Tysons, VA
- Full-time
- Remote
- Office
- Senior level
- 10 years
- Free parking
- Paid parental leave
Quick Apply
Senior Manager, U.S. Government Business Development
The U.S. Pharmacopeia (USP) —Rockville, MD
- $138,123 - $173,900 a year
- Full-time
- Remote
- Bachelor's degree
- Contracts
- Senior level
- Paid time off
Security Practices Director
Salesforce —Colorado
- $171,200 - $298,400 a year
- Full-time
- 7 years
- Presentation skills
- Mentoring
- Paid parental leave
- Disability insurance
11d
Critical Minerals Consultant - Government & Public Services
Deloitte —Arlington, VA
- $93,200 - $155,400 a year
- Full-time
- Mid-level
- Master's degree
- Team management
Senior Project Manager – PV & Battery Energy Storage Systems
Pivot Energy —Denver, CO
- $130,000 - $160,000 a year
- Full-time
- Hybrid work
- 3 years
- Travel
- Contracts
- Disability insurance
- Health insurance
AWS Channel Sales Senior Manager
Deloitte —Atlanta, GA
- $175,300 - $322,900 a year
- Full-time
- Remote
- AWS
- Analysis skills
- Bachelor's degree
Program Integrity - Go To Market Strategist - Remote
Optum —Eden Prairie, MN
- $134,600 - $230,800 a year
- Full-time
- Hybrid work
- 5 years
- Pass drug screening
- Office
Head of Federal Sales
Statecraft —Washington, DC
- $300,000 - $425,000 a year
- Overtime
- Hybrid work
- Background check
- 7 years
- Travel
- Health insurance
- Dental insurance
Quick Apply
Finance & Accounting Advisory - Consultant
CFGI —Washington, DC
- $95,000 - $110,000 a year
- Full-time
- CPA
- Writing skills
- Research
Client Relationship Executive - Treasury/IRS - Sales Vice President, Strategic Relationship Management
Deloitte —Washington, DC
- $186,500 - $311,000 a year
- Full-time
- Bachelor's degree
- Mentoring
- US work authorization
Olympic and Paralympic Partnership Rights Management Manager
Deloitte —Columbus, OH
- Microsoft Excel
- Marketing
- 8 years
Functional Requirements & Testing Analyst
Deloitte —Arlington, VA
- $93,100 - $155,100 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
Salesforce, Project - Senior Consultant, Technical Transformation
Deloitte —Austin, TX
- $100,000 - $160,000 a year
- Full-time
- Up to 50% travel
- Bachelor's degree
- Travel
Federal Growth Representative
Filevine —Washington, DC
- $60,000 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Business development experience
- Disability insurance
- Health insurance
Quick Apply

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Fraud Investigative Analyst

Deloitte -
Arlington, VA

Apply Now

Job Details

Full-time
$76,600 - $127,600 a year

Qualifications

Employee relationship building
Bachelor's degree
Stakeholder relationship building

Full Job Description

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 - Consultant, Forensics and Investigations, on the project, you will:

Conduct research and analysis using open source information, national and international databases, and corporate record filings to correlate and summarize data into a finished professional product.
Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data.
Research, extract, and correlate large amounts of raw data from various sources resulting in reports and data visualizations.

The successful candidate would possess these skills:

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

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 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-focused professionals.

Qualifications

Required:

Bachelor's degree
4+ years of experience in Intelligence (OSINT) investigations, due diligence investigation, or investigative research
Experience in fraud related investigations
Must be able to obtain and maintain the required High Risk Public Trust clearance for this role
Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week.
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 in cyber investigations and cyber fraud
Experience with money laundering or illicit finance activity subject matter

For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington, DC 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$76,600 to $127,600.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

Deloitte dc jobs

Fraud Investigative Analyst

Forensic Investigations Accountant

AI Strategy& Governance Advisor - Secret Clearance

Strategy Project Analyst (CBP or TS clearance)

eDiscovery Project Manager

Digital Forensics and Cryptocurrency Investigations Specialist

Senior Manager of Strategic Partnerships

Senior Manager, U.S. Government Business Development

Security Practices Director

Critical Minerals Consultant - Government & Public Services

Senior Project Manager – PV & Battery Energy Storage Systems

AWS Channel Sales Senior Manager

Program Integrity - Go To Market Strategist - Remote

Head of Federal Sales

Finance & Accounting Advisory - Consultant

Client Relationship Executive - Treasury/IRS - Sales Vice President, Strategic Relationship Management

Olympic and Paralympic Partnership Rights Management Manager

Functional Requirements & Testing Analyst

Salesforce, Project - Senior Consultant, Technical Transformation

Federal Growth Representative

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