Associate, Due Diligence & Investigations
$85k - $110kTD International
Washington, DC 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 unique expertise in commercial, intelligence, and technology domains, we empower clients to make informed decisions in complex environments. Job Responsibilities The Associate, DD&I will have the following responsibilities: Managing the quality, timeliness, and profitability of an initiative or a diverse portfolio of projects assigned to the Associate or his/her team. Reviewing due diligence investigations or other deliverables to ensure reports are client-ready, as required. Managing the performance of the Associate’s assigned team, including setting staff goals, mentoring and training team under management, implementing performance improvement plans, and documenting performance issues, as applicable. Developing and driving new initiatives that support the team’s performance (efficiency and/or quality) and problem‑solving when new issues arise to ensure the team or initiative continues to deliver outputs on time, to quality, and profitably. Establishing self as a leader on the team, for example, mentoring and advising other staff on complex cases, providing training and mentorship to staff members beyond the Associate’s team, contributing to firm‑wide initiatives, recommending solutions to make operational improvements for the overall team, and being a recognized expert on a regional or functional issue common to our investigations. Taking on client management responsibility and contributing to business development (including involvement in client meetings and contributing to or writing proposals), as needed. Effectively briefing internal and external clients on project developments and findings, as needed. Communicating effectively with the Associate’s team and the broader DD&I organization and management, as well as with external stakeholders. Managing team relationships with Client Managers, including communicating client/Client Manager expectations to members of the team and problem‑solving issues with or for the Client Managers. 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 TDI Values At TDI, we uphold these core values: Client Focus: You respond urgently and effectively to client needs, placing their interests and long‑term trust above all. Impact: You deliver exceptional results through organized and decisive actions, consistently exceeding expectations. Teamwork: You collaborate openly and respectfully, supporting team members to achieve shared goals on time and to high standards. Qualifications The ideal candidate for the Associate Director, DD&I position will possess the following: Education: Bachelor’s degree in international relations, political science, regional studies, business or related area of study. Experience: 5 years of relevant experience and at least 1‑2 years of experience managing a team. At least 3 years of experience reviewing, editing, and providing quality control for client due diligence reports. Professional fluency in English required; professional proficiency in another language is a plus, with a specific emphasis on Portuguese, Spanish, Chinese, or Arabic. Skills: Strong interpersonal, leadership, and communication skills. Capable of adjusting to changing priorities and industry dynamics while maintaining professionalism. Proficiency with relevant research tools, databases, and analytical software to facilitate comprehensive due diligence investigations and deliver high‑quality reports to clients. Skilled in working effectively with diverse teams and clients, demonstrating cultural awareness. Ability to exhibit a high level of work ethic and professionalism. Creative problem‑solving abilities and a proven track record of driving process improvement. Exceptional reading, writing, and analytical skills; candidates will be asked to complete a diagnostic test to this effect. Adept at effectively supervising and mentoring a team of skilled analysts and associates for their professional growth. Excellent time management skills, and ability to manage multiple tasks simultaneously. Ability to work independently with minimal supervision. Location Washington, DC | Monday - Friday 9am – 6pm (in‑person) Compensation $85,000 - $110,000 Compensation determinations are influenced by many factors, including knowledge, skills, attributes, experience, training, licenses, certifications, location, travel requirements and other business and organizational needs. For more details about our comprehensive benefits package, please visit our Benefits page. 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. #J-18808-Ljbffr TD International
$80k - $130k
.... With offices nationwide, the firm serves organizations around the world as an independent member of Nexia. Senior Associate - Software Due Diligence We currently have an exciting career opportunity for a Senior Associate - Software Due Diligence to join our MICO (Merger...SuggestedWork experience placementLocal areaRemote workFlexible hours- ...Forvis Mazars, LLP in Tysons, Virginia is looking for a Transaction Advisory professional. You will perform financial due diligence for corporate clients and private equity groups, analyze financial performance, and produce quality of earnings reports. The ideal candidate...Suggested
$80k - $110k
Description Senior Associate, Disputes and Investigations About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,00... ...disputes consulting practice. Transactional financial due diligence experience a plus Proficient with Microsoft Excel, Word...SuggestedPart timeWork at officeRemote workFlexible hours$85k - $110k
A strategic advisory firm in Washington, DC is seeking an Associate Director for its Due Diligence & Investigations (DD&I) team. The ideal candidate should have at least 5 years of experience, including team management, and strong skills in due diligence processes. Responsibilities...Suggested$85k - $200k
...health care disputes, compliance, and investigations. We combine unparalleled clinical, technical... ...firms. Role Overview: Our Sr. Associates use their experience and knowledge... ...payer/provider disputes, and acquisition due diligence, among others. Responsibilities:...SuggestedRemote work$260k - $390k
...Mid-Level Associate The Litigation, Arbitration & Investigations team is looking for an exceptional mid-level associate to join the New York or Washington D.C. office. Class of 2022-2024 preferred. U.S. J.D. and admission to the New York State Bar or D.C. Bar required...Work at office$260k - $390k
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...Linklaters seeks a mid-level U.S. Associate for its Litigation, Arbitration & Investigations team at the Washington D.C. office. The ideal candidate will have significant experience in complex commercial litigation, including legal document preparation and running discovery...Work at office- ...difference. Job Description Copia is seeking a highly motivated Associate, Business Development to join our growing team... ...transaction execution, including detailed financial modeling, due diligence investigations, review of definitive documentation, and related approval...Contract workWork at office3 days per week
$260k - $350k
...Regulatory Investigations, Strategy + Enforcement Associate Attorney Preferred Locations: Richmond, VA | Washington, DC | Boston, MA | Chicago, IL Open to additional locations...full list found at the bottom of this description. HYBRID Our client, a premier...Work at officeImmediate start$80k - $110k
Alvarez & Marsal Deutschland GmbH is looking for a Senior Associate in Disputes and Investigations who will play a key role in resolving complex financial issues. You will engage with top global insurance companies and assist in forensic accounting, economic damages, and...$225k - $310k
A leading law firm is seeking an associate with 1-3 years of antitrust experience to join its Antitrust & Competition Practice Group... ...unique opportunity for a motivated attorney to work on complex investigations and high-stakes litigation. Ideal candidates will have strong...- NACBA is seeking a Senior Associate in Washington, DC, with 6 to 8 years of commercial or consumer litigation experience. The role focuses on consumer litigation and government investigations and includes responsibilities such as managing cases, overseeing discovery, and...
$96.8k - $159.6k
EY-Parthenon - Deals - Financial Diligence - Buy Side - Senior Associate Location: Atlanta, Boston, Chicago, Charlotte, Cincinnati, Cleveland, Dallas, Denver... ...and Attributes for Success Ability to handle financial due diligence engagements. Experience analyzing financial...Work experience placementSummer holidayWork at officeFlexible hours$69.8k - $132k
...personally and professionally. There’s no one like you and that’s why there’s nowhere like RSM. Description: The Senior Associate role in the Investigations team within Financial Investigations & Dispute Services (FIDS) serves as a team member, taking responsibility for...Full timeWork experience placementInternshipWork at officeLocal area$80k - $150k
...Overview A top intelligence, investigations, and research consultancy is seeking an Investigations Paralegal (Senior Associate) to join its Washington DC office. Key Responsibilities... ...skills. You are persistent and diligent in your approach, and comfortable...Work at officeFlexible hours- ...Associate Industry Specialist – Transport and Logistics Build a career with impact. Working at the World Bank Group (WBG) provides... ...preferably in emerging markets. Demonstrated experience in technical due diligence, project appraisal, feasibility assessment, or technical...Permanent employmentWork at officeWorldwide
- ...This Opportunity Palladium is seeking an Associate, Project Delivery to support implementation... ...adjustments or accommodations to be made due to a disability or you are a... ...including safeguarding‑focused interviews and a rigorous due diligence process. #J-18808-Ljbffr...For subcontractorWork at officeLocal areaImmediate startWorldwide
- ...Position Overview ANSER is seeking an Associate Domestic Mergers & Acquisitions (M&A)... ...Assist with conducting due diligence, preparing analytic products and briefings... ...Trade Commission (FTC), during merger investigations and reviews. Track and organize multiple...Fixed term contractWork at office
$113k
...Portfolio ManagementFLSA Status: ExemptPURPOSE OF POSITIONThe Associate, Asset Management supports the performance, reporting, and... ...experience in property operations, lease documentation, underwriting, due diligence, financial management and reporting.BENEFITS/COMPENSATIONCarr...Work at officeImmediate start- Principal Associate, Executive Protection Specialist job at Capital One. McLean, VA. Overview Capital One’s Global Workplace... ...contributing to threat and risk analysis or due diligence of background investigations. Establishes and maintains liaison throughout appropriate...Temporary workLocal areaNight shift
$65k - $70k
...Grants Management Associate, Washington, D.C. (WPF) Posted on March 16, 2020 Wellspring Philanthropic Fund seeks a Grants Management... ...limited to lobbying restrictions and OFAC regulations Conduct due diligence reviews of applicants’ organizational and financial capacity...Work experience placementWork at office$115.1k - $165.45k
...this role will support select aspects of the M&A process, including sourcing, business case development, valuation modeling, and due diligence-related analysis. Over time there will be opportunity to take on more ownership of the full end-to-end process, based on...Local areaWorldwideShift work$96.69k - $110.08k
...support on Transaction‑related activities, including operations due diligence, review of legal documentation and technical and operational... ..., Reporting & Compliance, and Strategic Analytics, the Associate will ensure data is validated and appropriately integrated into...Work at officeFlexible hours- ...Marina Sirras & Associates LLC is seeking a Trade Remedies Associate to join its busy Government & Regulatory Affairs practice. The role offers opportunities to handle sophisticated work in trade remedies matters before federal courts and agencies. Preferred locations...
$86.8k - $198k
...Booz Allen Hamilton Ventures is seeking an Associate to manage investment opportunities and support fund operations. In this role, you'll conduct due diligence and negotiate deals in sectors like Defense Technology and Cybersecurity. Applicants should have over 2 years...- ...Private Equity Associate - 2027 start - Washington DC About the Role The Associate will join a middle-market private equity... ...support senior investment professionals in investment sourcing, due diligence, and portfolio management functions of the firm. Specific...Summer workWork at officeLocal area
$125k - $135k
...Associate, Business Development Washington, D.C. (Hybrid) Compensation: $125k–$135k base + 15%–20% bonus + excellent benefits Relocation... ...and underwriting decisions Assist with project and portfolio due diligence efforts alongside internal and external stakeholders Support...Work at officeRelocation package3 days per week- ...Coordinate regulatory notifications and filings. Manage strategy and risk mitigation for regulatory issues. Conduct comprehensive legal due diligence on potential targets. Assist with health care review and comment on purchase agreements. Implement best practices for managing...
$140k - $160k
...commitment outside of normal business hours. Position Summary The FM Associate Vice President plays a significant role in reviewing the... ...materials and review of junior analysts’ responses to due diligence requests Support team leadership and legal group in negotiations...Work at officeShift work
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