Senior Analyst, Due Diligence & Investigations

TDI; Washington (District of Columbia); On-site; USD 65,000 - 75,000; Full time

Job summary

TDI seeks a Senior Analyst for Due Diligence and Investigations in Washington, D.C. This role involves leading investigative projects, conducting comprehensive market analyses, and producing detailed reports tailored to client needs. Ideal candidates will have a strong background in research, attention to detail, and exceptional writing abilities, contributing to informed decision-making in critical environments.

Qualifications

• 2-5 years of relevant professional experience required.
• Experience in due diligence research and investigations preferred.
• Professional fluency in English required.

Responsibilities

• Lead investigative projects including due diligence and complex investigations.
• Produce high-quality narrative reports based on research.
• Manage the production lifecycle, ensuring quality and compliance.

Skills

Outstanding English-language writing

Research

Analytical abilities

Attention to detail

Time management

Project management

Interpersonal skills

Professional fluency in a foreign language

Education

Bachelor’s or Master’s degree in international relations

Job description

Join to apply for the Senior Analyst, Due Diligence & Investigations role at TDI

Continue with Google Continue with Google

3 days ago Be among the first 25 applicants

Join to apply for the Senior Analyst, Due Diligence & Investigations role at TDI

About TDI

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.

About TDI

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 conductingdetailed investigative research and analysis to identify and understand regulatory risks.

Job Responsibilities

The Senior Analyst, DD&I will have the following responsibilities:

• 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.
• Manage the production lifecycle, including the scope, schedule, profitability, and quality of projects from the time tasking is received until it is closed out.
• Process and store sensitive information in accordance with the Information Management System.
• Ensure those reporting to you process and store sensitive information, including PII, in accordance with IMS policies.
• Provide guidance when compliance standards are not being met.
• Alert Information Technology team and IT Manager when nonconformities are discovered.
  
  

Key TDI Values

At TDI, we uphold these core values:

• Client Focus: You respond urgently and effectively to client needs, placing their interests and long-term trust above all.
• Impact: You deliver exceptional results through organized and decisive actions, consistently exceeding expectations.
• Teamwork: You collaborate openly and respectfully, supporting team members to achieve shared goals on time and to high standards.
  
  

Qualifications

The ideal candidate for the Senior Analyst, DD&I position will possess the following:

• Education: Bachelor’s or Master’s degree in international relations, political science, regional studies, business or related area of study.
• Experience: At least 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 the area of OSINT or SOCMINT, digital forensics, or fraud preferable.
• Skills:
• Outstanding English-language writing, research, and analytical abilities, with the capacity to distill complex information concisely.
• Exceptional attention to detail.
• Demonstrated client focus and a solutions-oriented mindset.
• Excellent time management and the 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, with an emphasis on French, Portuguese, Spanish, or German (preferred).
• Professional fluency in English required.
  

Location: Washington, DC (in-person)

Compensation: $65,000 – $75,000 annualized

Additional Information:

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.

Equal Opportunity Employment:

TDI is committed to providing equal opportunity employment. All applicants will receive consideration without regard to gender, gender identity, race, religion, national origin, ethnicity, sexual orientation, marital status, veteran status, age, disability, or any other legally protected status under applicable law

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Industries

  Real Estate, Financial Services, and Capital Markets

Referrals increase your chances of interviewing at TDI by 2x

Get notified about new Senior Legal Analyst jobs in Washington, DC.

Washington, DC $59,000 - $96,025 17 hours ago

Legal Operations Program Manager (e-Billing)

Washington, DC
$117,000.00
-
$172,000.00
1 week ago

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

North Bethesda, MD
$80,000.00
-
$112,000.00
2 weeks ago

Washington, DC
$100,000.00
-
$130,000.00
3 weeks ago

Attorney Support Specialist (Legal Secretary)

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

District of Columbia, United States
$75,000.00
-
$95,000.00
2 days ago

Arlington, VA
$69,400.00
-
$158,000.00
4 days ago

Arlington, VA
$69,400.00
-
$158,000.00
4 days ago

Senior Compliance Analyst (Interpretation and Advising) - Remote

Washington, DC
$74,000.00
-
$118,000.00
5 hours ago

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

North Bethesda, MD
$90,000.00
-
$100,000.00
1 week ago

Maryland, United States
$40.00
-
$51.00
4 days ago

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

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

Sr. Paralegal, Internal Creative Marketing Services (Ad Hock)

Detailed Legal Support Officer, Office of the US' Attorney ADMINISTRATIVE OFFICER III *REPOST*

Policy Attorney or Policy Analyst – Healthy Housing

Washington, DC $12,000 - $76,512 2 days ago

Spanish Legal Analyst - Labor or Trade Experience

Washington, DC $125,000 - $200,000 2 days ago

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