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Senior Investigator

2 months ago

Washington, United States TD International Full time
Job Summary

TD International is seeking a highly skilled Senior Investigator to join our Due Diligence and Investigations practice in our Washington, D.C. office. The ideal candidate will have a strong background in international affairs, investigations, and experience in a consulting or professional services environment.

Key Responsibilities
  • Lead and support the production of client deliverables, including due diligence, complex investigations, business risk intelligence, and market entry analyses.
  • Conduct detailed investigative research and analysis to identify and understand regulatory risks.
  • Manage the production lifecycle, including scope, schedule, profitability, and quality of projects.
  • Process and store sensitive information in accordance with our Information Management System.
Requirements
  • At least 2-5 years of relevant professional experience in due diligence research and investigations, or professional experience in emerging or frontier markets.
  • Bachelor's or Master's degree in international relations, political science, regional studies, business, or a related area of study.
  • Experience or expertise in OSINT, SOCMINT, digital forensics, or fraud is preferred.
  • Professional fluency in English is required; professional proficiency in another language, such as Portuguese, Spanish, Japanese, Arabic, or Chinese, is preferred.
TDI Values
  • Client Focus: You are always available and responsive, addressing client needs and building long-term relationships.
  • Impact: You accomplish important work with a bias for action, achieving great results and demonstrating strong performance.
  • Teamwork: You seek opportunities to assist colleagues and foster communication, treating all team members with respect and supporting each other.