TDI · 15 hours ago
Arabic-Language Analyst, Due Diligence & Investigations
Washington, DC
Full-time
Onsite
Entry, Mid Level
$60K/yr - $65K/yr
2+ years expTDI is a strategic advisory and risk intelligence firm dedicated to helping multinational organizations navigate risks. The Arabic-Language Analyst will lead and support investigative projects, produce high-quality reports, and manage sensitive information while ensuring compliance with standards.
ConsultingLegal
No H1B
Responsibilities
Leading and supporting a diverse portfolio of investigative projects including but not limited to open-source and public records due diligence, FCPA investigations, complex investigations, business intelligence, market entry research, etc
Producing high-quality narrative reports that address client needs and providing solutions based on research and analysis
Gathering and interpreting 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
Qualification
Required
Bachelor's or Master's degree in international relations, political science, regional studies, business or related area of study
At least 2-5 years of relevant professional experience
Outstanding English-language writing, research, and analytical abilities, with the capacity to distill complex information concisely
Exceptional attention to detail
Demonstrated client focus and a solutions-oriented mindset
Excellent time management and the ability to handle multiple priorities under tight deadlines
Strong interpersonal and project management skills
Ability to review and refine team outputs effectively
Professional proficiency in Arabic
Preferred
Prior experience conducting due diligence research and investigations
Professional experience in emerging or frontier markets
Experience or expertise in the area of OSINT, SOCMINT, or fraud
Company
TDI
TDI is the leading global advisory and risk intelligence firm delivering strategic insight, due diligence & investigations, and SaaS solutions across industries and geographies.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Jay Truesdale
Chief Executive Officer
William Green
Founder and Managing Partner
Recent News
2025-06-04
Business Wire
2025-01-29
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2024-10-31
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