Senior Chinese Investigative Specialist for Commercial Risk Management
4 days ago
We are seeking an experienced Senior Chinese Investigative Specialist to join our Commercial Risk Management team at TD International in Washington, D.C. The ideal candidate will have 3-5 years of experience conducting investigations for commercial clients and/or professional services firms, with a strong focus on China and Southeast Asia.
Key Responsibilities- Lead complex investigative projects, including corporate fraud and white-collar crime, litigation support, market entry research, and whistleblower FCPA investigations.
- Provide leadership and supervision to analysts and senior analysts in conducting research, analysis, and report writing for clients.
- Collaborate with senior investigators on commercial fraud, supply chain theft, insider threat, DDOS attack, and adversarial campaigns.
- Communicate findings to clients and the management team through oral and written presentations.
- Subject matter expertise in investigative litigation support, commercial fraud investigations, multi-jurisdictional investigations, reputational due diligence, or sector-specific knowledge (e.g., telecommunications, energy, environmental activism).
- Strong project management skills, outstanding written and verbal communication skills, and interpersonal skills.
- Professional proficiency in Chinese and a Bachelor's degree in international relations, political science, regional studies, business, or related area of study required; Master's degree preferred.
- At least 3-5 years of experience in investigative work, preferably in a fast-paced environment, with entrepreneurial, consulting, or similar backgrounds.
Compensation: $80,000 - $110,000 per year, based on knowledge, skills, attributes, experience, training, licensure, certifications, location, travel requirements, and other business needs.
TD International is committed to equal opportunity employment and offers a unique blend of commercial, intelligence, and technology experience to evaluate people, assets, and transactions within their broader context.
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