Senior Analyst

7 days ago

Washington, United States TD International Full time
About the Role

We are seeking an experienced Arabic Language Senior Analyst to join our Due Diligence and Investigations team at TD International. As a key member of our team, you will be responsible for leading and supporting the production of client deliverables, including due diligence, complex investigations, business risk intelligence, and market entry analyses.

Key Responsibilities
  • Lead and support a diverse portfolio of investigative projects, including open-source and public records due diligence, FCPA investigations, complex investigations, business intelligence, and market entry research.
  • Produce high-quality narrative reports that address client needs and provide solutions based on research and analysis.
  • Gather and interpret 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.
Requirements
  • Excellent English-language writing, research, and analytical skills, including the ability to quickly and concisely summarize complex issues.
  • Strong attention to detail.
  • Exceptional client focus and service mentality.
  • Excellent time management skills and ability to manage multiple tasks simultaneously under tight deadlines.
  • Strong interpersonal and project management skills.
  • Ability to review and edit the work of others.
  • Professional proficiency in Arabic.
  • At least 2-5 years of relevant professional experience, preferably in due diligence research and investigations or emerging or frontier markets.
  • Bachelor's or Master's degree in international relations, political science, regional studies, business, or a related area of study.
About TD International

TD International is a strategic advisory and risk intelligence firm that helps multinational organizations more effectively manage commercial, regulatory, and reputational risk. We deliver a decisive information advantage to our clients through advisory services, due diligence and investigations, and a best-in-class analytics suite that dramatically increases efficiency and provides critical insights.

We are committed to equal opportunity employment and welcome applications from diverse candidates. If you are a motivated and experienced professional looking to join a dynamic team, please submit your application.

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