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Deloitte CFIUS Junior Case Officer with TS SCI in Arlington, Virginia

Deloitte Government and PublicServices (GPS) Advisory LLP advises clients on managing businesscontroversy and conflict, executing deals, and maintaining regulatorycompliance. We provide services to companies throughout their lifecycle frompurchasing a company to investigating potential fraud.

Our GPSAdvisory 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 Investigators and Intelligence Specialists to support andassist our Federal clients with various professional services to includecommercially enabled intelligence, forensic accounting, analytics, anddiscovery services to help address complex investigative programs.

Responsibilities :

  • Research, document, and analyzedata related to foreign acquisitions of U.S. businesses filed by parties toinitiate CFIUS reviews.

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

  • Review filings to assesssatisfaction of regulatory information requirements, and identification ofareas where additional information is necessary for a filing to be accepted.

  • Review and analyze a wide rangeof financial, business, and intelligence data, and assisting with thedevelopment of analysis to support the processing of CFIUS cases and theproduction of administrative records documenting the factual and legal basisfor such action.

  • Develop strategies to mitigatenational security risks posed by transactions and drafting mitigation terms.

  • Prepare analysis andrecommendations with respect to the proper disposition of cases.

RequiredSkills :

  • Bachelor's degree required.

  • Active TS/SCI security clearancerequired for this role.

  • Experienceperforming due diligence investigations.

  • Experiencewith data gathering and analysis, as well as business analysis.

  • Demonstratedability to perform technical writing.

  • Familiaritywith intel-derived best practices to address complex problems within bothintelligence and law enforcement communities.

  • Problem solving andtroubleshooting skills with experience exercising mature judgment.

  • Exceptional verbal communicationand presentation skills.

  • Proven experience effectivelyprioritizing workload to meet deadlines and work objectives.

DesiredSkills :

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

How you ll 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 there s 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.


At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you. at

Deloitte s culture

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.

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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 Deloitte s impact on the world. at

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Category: Forensic

About Deloitte

As used in this document, Deloitte means Deloitte LLP and its subsidiaries. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. 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.