Senior Analyst, Due Diligence & Investigations - TDI : Job Details

3 days ago Be among the first 25 applicants

TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks. We provide actionable insights and a decisive information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our unique expertise in commercial, intelligence, and technology domains, we empower clients to make informed decisions in complex environments. TDI is currently seeking a Senior Analyst, DD&I to join our Due Diligence and Investigations (DD&I) practice in Washington, D.C. The Senior Analyst will lead and directly support the production of client deliverables, to include due diligence, complex investigations, business risk intelligence, and market entry analyses. The successful candidate is expected to comprehend complex issues, regions, and industries while conducting detailed investigative research and analysis to identify and understand regulatory risks. Job Responsibilities include leading and supporting a diverse portfolio of investigative projects including but not limited to open source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc. Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis. Gathering and interpreting confidential human-source intelligence within a specified time frame and budget. Managing the production lifecycle, including the scope, schedule, profitability, and quality of projects from the time tasking is received until it is closed out. Processing and storing sensitive information in accordance with the Information Management System. Ensuring those reporting to you process and store sensitive information, including PII, in accordance with IMS policies. Providing guidance when compliance standards are not being met. Alerting Information Technology team and IT Manager when nonconformities are discovered. Key TDI Values include Client Focus, Impact, and Teamwork. Qualifications include a Bachelor's or Master's degree in international relations, political science, regional studies, business or related area of study; 2-5 years of relevant professional experience; prior experience conducting due diligence research and investigations or professional experience in emerging or frontier markets is a plus; experience or expertise in OSINT or SOCMINT, digital forensics, or fraud preferable; outstanding English-language writing, research, and analytical abilities; exceptional attention to detail; demonstrated client focus and a solutions-oriented mindset; excellent time management and ability to handle multiple priorities under tight deadlines; strong interpersonal and project management skills; ability to review and refine team outputs effectively; professional proficiency in a foreign language (French, Portuguese, Spanish, or German preferred); professional fluency in English required. Location is Washington, DC (in-person). Applicants must be authorized to work for any employer in the U.S. TDI is unable to sponsor or take over sponsorship of an employment visa at this time. TDI is committed to providing equal opportunity employment.

Seniority level

• Seniority levelMid-Senior level

Employment type

• Employment typeFull-time

Job function

• Job functionLegal
• IndustriesBusiness Consulting and Services

Referrals increase your chances of interviewing at TDI by 2x

Sign in to set job alerts for “Senior Legal Analyst” roles.Senior Paralegal and Legal Operations Manager

Washington, DC $125,000.00-$125,000.00 1 day ago

Washington DC-Baltimore Area $85,000.00-$109,000.00 2 weeks ago

Washington, DC $75,000.00-$95,000.00 2 weeks ago

Columbia, MD $59,000.00-$96,025.00 18 hours ago

Attorney Support Specialist (Legal Secretary)

Washington, DC $70,000.00-$90,000.00 2 days ago

Washington, DC $100,000.00-$130,000.00 1 month ago

Washington, DC $70,000.00-$90,000.00 1 week ago

Washington, DC $100,000.00-$130,000.00 2 months ago

Washington, DC $50,000.00-$70,000.00 20 hours ago

Washington, DC $71,000.00-$107,000.00 2 days ago

Washington, DC $50,000.00-$70,000.00 1 week ago

Washington, DC $75,000.00-$95,000.00 3 days ago

Legal Research Analyst - Nashville, Atlanta, Baltimore, or Washington, D.C.

Washington, DC $77,000.00-$87,000.00 5 days ago

Washington, DC $125,000.00-$250,000.00 4 days ago

We're unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr