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Job Details

AFISS Senior Financial Investigator - Top Secret clearance

Company name
Deloitte Development, LLC

Charlotte, NC, United States

Employment Type

Finance, Accounting, Security Clearance

Posted on
May 18, 2023

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Job Information


AFISS Senior Financial Investigator - Top Secret clearance



North Carolina

Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by U.S. adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.

Work you'll do

Organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations, and information available through alternative sources, for the purpose of conducting financial analyses of personal/business assets of targeted organizations/individuals.

Utilize information obtained as a result of the financial analysis and preparation of documentation for use by law enforcement personnel pursuing civil and criminal forfeiture matters.

The team

Deloitte's Government and 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 over 15,000 professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.

Required Qualifications:

Ability to work on-site at our client 100% of the time (remote/telework is not an option).

Active/current Top Secret security clearance is required .

8 years' experience performing financial investigations is required .

8 years' experience performing open-source intelligence analysis (OSINT) investigations is required .

8 years' experience planning, conducting, and participating in complex financial investigations with specialized experience in the area of forfeiture, organized crime, white collar crime, fraud, drug trafficking, money laundering, and/or similar area of criminal activity.

Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.


Bachelor's degree.


All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Company info

Deloitte Development, LLC
Website :

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