Senior Risk Analyst

1 week ago

Washington, Washington, D.C., United States TD International Full time
Job Title: Senior Analyst, Due Diligence

Job Summary:

We are seeking a highly skilled Senior Analyst to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office. The successful candidate will lead and directly support 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, market entry research, etc.
  • 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. Ensure those reporting to you process and store sensitive information, including PII, in accordance with IMS policies. Provide guidance when compliance standards are not being met. Alert Information Technology team and IT Manager when nonconformities are discovered.

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.

Preferred Qualifications:

  • At least 2-5 years of relevant professional experience. Prior experience conducting due diligence research and investigations, or professional experience in emerging or frontier markets, is a plus.
  • Bachelor's or Master's degree in international relations, political science, regional studies, business, or related area of study.
  • Experience or expertise in the area of OSINT or SOCMINT, digital forensics, or fraud preferable.
  • Professional fluency in English required; professional proficiency in another language preferred with an emphasis on Portuguese, Spanish, Japanese, Arabic, or Chinese.

About TDI:

TDI 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.

Equal Opportunity Employer:

TDI is committed to equal opportunity employment. Applicants receive consideration for employment without regard to gender, gender identity, race, religion, national origin, ethnicity, sexual orientation, marital status, veteran status, age, disability, or any other legally protected basis, in accordance with applicable law.

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