CFIUS Case Officer with TS SCI Clearance (Franklin)

Deloitte in Franklin, MA

  • Industry: Defense/Security Clearance - Top Secret - SCI
  • Type: Full Time
position filled

CFIUS Case Officer with TS SCI Clearance

Deloitte US | Deloitte Financial Advisory Services LLP Arlington, Virginia, United States

Deloitte Government and PublicServices (GPS) Advisory LLP advises clients on managing business controversyand conflict, executing deals, and maintaining regulatory compliance. Weprovide services to companies throughout their lifecycle from purchasing acompany to investigating potential fraud.

OurGPS Advisory Forensic practice providesinvestigative expertise to analyze events, people, entities, and financial datain order to extract relevant insights for our Federal clients mission-criticalneeds.

Weare currently seeking highlytrained Investigatorsand Intelligence Specialiststo support andassist our Federal clients with various professional services to includecommercially enabled intelligence, forensic accounting, analytics, and discoveryservices to help address complex investigative programs .

Research, document, and analyze data related to foreign acquisitions of U.S. businesses filed by parties to initiate CFIUS reviews.

Process filings and related administrative steps, such as distribution of materials to other CFIUS members, preparation of letters to parties regarding status of the filing, preparation of case summaries, and management of paper flow related to the case.

Review filings to assess satisfaction of regulatory information requirements, and identification of areas where additional information is necessary for a filing to be accepted.

Review and analyze a wide range of financial, business, and intelligence data, and assisting with the development of analysis to support the processing of CFIUS cases and the production of administrative records documenting the factual and legal basis for such action.

Develop strategies to mitigate national security risks posed by transactions and drafting mitigation terms.

Prepare analysis and recommendations with respect to the proper disposition of cases.

Qualifications

Required:

Bachelor's degree required.

Active TS/SCI security clearance required.

Experience performing due diligence investigations.

Experience with data gathering and analysis, as well as business analysis.

Demonstrated ability to perform technical writing.

Familiarity with intel-derived best practices to address complex problems within both intelligence and law enforcement communities.

Problem solving and troubleshooting skills with experience exercising mature judgment.

Exceptional verbal communication and presentation skills.

Proven experience effectively prioritizing workload to meet deadlines and work objectives.

Preferred:

Possess a working knowledge of,and experience in, national security, foreign investments, critical technologysectors, and the international business environment.

How youll grow

At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe theres always room to learn. We offer opportunities to help sharpen skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

Our positive and supportive culture encourages our people to do their best work every day. We celebrate individuals by recognizing their uniqueness and offering them the flexibility to make daily choices that can help them to be healthy, centered, confident, and aware. We offer well-being programs and are continuously looking for new ways to maintain a culture where our people excel and lead healthy, happy lives.

Deloitte is led by a purpose: to make an impact that matters. This purpose defines who we are and extends to relationships with our clients, our people and our communities. We believe that business has the power to inspire and transform. We focus on education, giving, skill-based volunteerism, and leadership to help drive positive social impact in our communities.Learn more about Deloittes impact on the world.

Recruiter tips

We want job seekers exploring opportunities at Deloitte to feel prepared and confident. To help you with your interview, we suggest that you do your research: know some background about the organization and the business area youre applying to. Check out recruiting tips from Deloitte professionals.

As used in this posting, Deloitte Advisory means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

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.

Requisition code: E20ROSFSRCSD 95791

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Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (DTTL), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as Deloitte Global) does not provide services to clients. In the United States, Deloitte refers to one or more of the US member firms of DTTL, their related entities that operate using the "Deloitte" name in the United States and their respective affiliates. Certain services may not be available to attest clients under the rules and regulations of public accounting. Please see www.deloitte.com/about to learn more about our global network of member firms.


Associated topics: sci, security clearance, security investigation, sensitive compartmented information, single scope background investigation, ssbi, top secret sci, ts sci

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