Analyst, Due Diligence & Investigations

Overview

About TDI : TDI, founded in 1999, is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate commercial, regulatory, and reputational risks. We provide actionable insights and a decisive information advantage through our advisory services, due diligence, investigations, and advanced analytics. Leveraging our expertise in commercial, intelligence, and technology domains, we empower clients to make informed decisions in complex environments.

We value professionals who are proactive, solutions-oriented, and thrive in dynamic, fast-paced settings. TDI is seeking an Analyst, Due Diligence & Investigations to join our Due Diligence and Investigations (DD&I) practice in Washington, D.C. This role involves conducting and managing detailed investigative research and analysis to deliver high-quality client reports that address regulatory risks and inform critical business decisions.

Responsibilities

• Conduct detailed research on entities and / or individuals of interest.
• Understand specific client requests and produce custom risk-analytic reports.
• Task and manage external sources as required.
• Review open source or records-based due diligence reports to ensure client readiness.
• Mentor and train junior research staff members as needed.
• Process and store sensitive information, including PII, in accordance with Information Management System policies. Promptly report potential security incidents to the Information Technology team.

Key Values

Qualifications

(Candidates will be asked to complete a diagnostic test to assess these capabilities)

The ideal candidate for the Analyst, Due Diligence & Investigations position will possess the following :

Location

Washington, DC (in-person)

Compensation

$55,000 – $63,000 annualized

Additional Information

Applicants must be authorized to work for any employer in the U.S. TDI is unable to sponsor or take over sponsorship of an employment visa at this time.

Equal Opportunity Employment

TDI is committed to providing equal opportunity employment. All applicants will receive consideration without regard to gender, gender identity, race, religion, national origin, ethnicity, sexual orientation, marital status, veteran status, age, disability, or any other legally protected status under applicable law.

Seniority level

Not Applicable

Employment type

Full-time

Job function

Not specified

Industries

Software Development

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