Unknown Company

Senior Sanctions Forensics & Investigations Consultant

virginia, mn • Posted 3 days ago
Onsite Full Time Management & Strategy

Deloitte GPS seeks a Project Senior Consultant for Forensics and Investigations to perform sanctions investigations, open-source intelligence, and due diligence across federal efforts. You will map corporate structures, assess impacts, and coordinate with federal agencies, including the Intelligence Community, on complex investigations.

The role requires a Bachelor’s degree, a current Secret clearance with SCI eligibility, 4+ years in intelligence or sanctions work, and the ability to work

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Senior Sanctions Forensics & Investigations Consultant in virginia at Unknown Company

This position is listed as full time and onsite.

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