Chinese Language Associate

3 weeks ago


Washington, Washington, D.C., United States TD International Full time
Job Summary

TD International is seeking a highly experienced Chinese Language Associate to join our Due Diligence and Investigations practice in Washington, D.C. The successful candidate will lead and support senior investigators on complex matters, including corporate fraud and white-collar crime, litigation support, market entry, and whistleblower FCPA investigations.

Key Responsibilities
  • Lead a diverse portfolio of investigative projects, including open-source and public records due diligence, market entry research, litigation support, and corporate fraud investigations.
  • Provide leadership and supervision to analysts and senior analysts in conducting research, performing analysis, and writing reports for final delivery to clients.
  • Collaborate with senior investigative practitioners on commercial fraud, supply chain theft, insider threat, DDOS attack, adversarial campaigns, and whistleblower investigations.
  • Communicate and present findings to clients and senior management.
  • Produce high-quality narrative reports addressing client needs and providing solutions based on research and analysis.
  • Gather and interpret confidential human-source intelligence within specified time frames and budgets.
Requirements
  • Subject matter expertise in investigative litigation support, commercial fraud investigations, multi-jurisdictional investigations, reputational due diligence, or sector-specific expertise.
  • Strong project management skills.
  • Outstanding written and verbal communication skills, as well as interpersonal skills.
  • Professional proficiency in Chinese.
Preferred Qualifications
  • At least 3-5 years of experience conducting investigations for commercial clients and/or professional services firms.
  • Bachelor's degree in international relations, political science, regional studies, business, or related area of study required; Master's degree preferred.
About TDI

TD International is a strategic advisory and risk intelligence firm that helps multinational organizations manage commercial, regulatory, and reputational risk. We deliver a decisive information advantage to our clients through advisory services, due diligence and investigations, and analytics.



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