Spanish-Language Due Diligence & Investigations Analyst

TDI

Washington (District of Columbia)

On-site

USD 60,000 - 65,000

Full time

5 days ago

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Job summary

TDI, founded in 1999, is a strategic advisory and risk intelligence firm helping multinational organizations navigate commercial, regulatory, and reputational risks. The Spanish-Language Analyst, Due Diligence & Investigations, will lead and support the production of client deliverables, including due diligence, investigations, and market-entry analyses.

The role requires Spanish proficiency and strong English writing, with OSINT/SOCMINT or fraud experience.

Qualifications

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. OSINT/SOCMINT or fraud experience preferred.

Responsibilities

Leading and supporting a diverse portfolio of investigative projects including open-source due diligence, investigations, and market research.
Producing high-quality narrative reports addressing client needs with research-based solutions.
Gathering and interpreting confidential human-source intelligence within time and budget constraints.
Managing project scope, schedule, profitability, and quality from tasking to closure.
Process and store sensitive information per IMS policies and ensure compliance with reporting lines.