Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Korean-Language Analyst, Due Diligence & Investigations

$60k - $65k

TD 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. TDI is currently seeking a Korean-Language Analyst, DD&I to join our Due Diligence and Investigations (DD&I) practice in Washington, D.C. The successful candidate is expected to comprehend complex global issues in various industries quickly while conducting detailed investigative research and analysis to identify and understand commercial, regulatory, and reputational risks. The candidate is also expected to be proficient in Korean and have professional or academic experience related to Korea, China, Taiwan, or East Asia. Job Responsibilities The Korean-Language Analyst, DD&I will have the following responsibilities: Conduct detailed research on entities and/or individuals of interest, particularly in Korea and the broader Asia-Pacific region. 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 TDI 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 Korean-Language Analyst, DD&I position will possess the following: Education: Bachelor’s or Master’s degree in international relations, political science, regional studies, criminal justice, business, or related area of study. Experience: 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. Experience or expertise in the area of OSINT, SOCMINT, or fraud preferable. Skills: 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. Creative problem-solving abilities with exceptional reading, writing, and analytical skills; candidates will be asked to complete a diagnostic test to this effect. Professional proficiency in Korean. Professional fluency in English required. Location & Hours Washington, DC | Monday - Friday 9am – 6pm (in-person) Compensation $60,000 – $65,000 annualized Compensation determinations are influenced by many factors, including knowledge, skills, attributes, experience, training, licenses, certifications, location, travel requirements and other business and organizational needs. Assessment Candidates selected for the next stage will be invited to complete a role-specific assessment. This helps us ensure a fair and consistent evaluation for all applicants. 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. 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. For more details about our comprehensive benefits package, please visitour Benefits page. #J-18808-Ljbffr TD International

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Korean-Language Analyst, Due Diligence & Investigations in Washington DC vacancy
  • $110.7k - $218.3k

     ...functional teams across financial, accounting, operational, and tax due diligence to manage data analysis and support transaction...  ...Power BI, or similar toolsKnowledge of how to use programming languages for data analyses: SQL, Python, R or other languages.Statistical... 
    Suggested
    Local area

    Deloitte

    McLean, VA
    4 days ago
  •  ...Office Of Investigations This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative investigations impacting Department programs, personnel and resource. INV has broad jurisdiction over criminal,... 
    Suggested
    Work at office
    Worldwide

    US Government Jobs

    Washington DC
    1 day ago
  • $117.54k - $143k

     ...seeking a senior level Screening and Vetting Analyst to support the Office of National...  ...screening, vetting, identity resolution, due diligence, risk assessments, or intelligence...  ...Adobe Acrobat; experience with analytical, investigative, or link-analysis tools #LI-DK1Physical... 
    Suggested
    Full time
    For contractors
    Work experience placement
    Work at office
    Local area
    Immediate start
    Worldwide

    HII Mission Technologies Division

    Washington DC
    1 day ago
  • $140k - $220k

     ...Apply Description Investigative Analyst At B&A, we foster and embrace a distinct set of values that we live by and instill in all aspects of our organization: dedication, commitment, partnership, trust, and recognition. We have incorporated... 
    Suggested
    Full time
    Contract work
    Work at office
    Local area

    Bart & Associates

    Alexandria, VA
    1 day ago
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering, researching, and analyzing various types of data from federal, state, local and public agencies. Providing administrative... 
    Suggested
    Local area

    Department of Justice

    Alexandria, VA
    5 days ago
  •  ...Supervisory Investigative Analyst The duties of the Supervisory Investigative Analyst, GS-1805-14: # Leads and supervises a team of investigative analysts, including assigning work, reviewing analytical products, evaluating performance, approving leave, and providing... 
    Contract work

    U.S. Department of State

    Washington DC
    2 days ago
  •  ...Summary This position is in the Office of Investigations (INV). The mission is to conduct worldwide criminal, civil, and administrative...  ...Help The duties of the Supervisory Investigative Analyst, GS-1805-14: Leads and supervises a team of investigative... 
    Full time
    Contract work
    Temporary work
    Part time
    Interim role
    Work at office
    Local area
    Remote work
    Worldwide
    Trial period

    Department of State (Agency Wide)

    Washington DC
    9 hours ago
  • $88.9k - $148k

     ...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal government customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical... 
    Contract work
    Temporary work
    Work at office
    Local area
    Remote work
    Shift work

    RELX

    Washington DC
    5 days ago
  • $28 - $35 per hour

     ...AML Analyst Location: Mount Laurel, NJ Onsite Flexibility: Hybrid Contract...  ...Anti-Money Laundering (AML) Analyst investigates and monitors financial transactions to...  ...Suspicious Activity Reports (SARs). Due Diligence: Conducting customer due diligence (CDD... 
    Contract work
    For contractors
    Internship
    Remote work
    Work visa
    Monday to Friday
    Shift work

    Global Technical Talent

    Laurel, MD
    5 days ago
  •  ...Conduct investigative analysis supporting government benefit fraud and financial crime cases Analyze structured and unstructured data from...  ...insights Utilize analytical tools such as SQL, Excel, Neo4j, and i2 Analyst’s Notebook (or comparable link analysis platforms) Perform... 

    Jobtailor

    Washington DC
    3 days ago
  •  ...Dynamisinc is seeking a Junior Criminal Analyst to contribute to federal law enforcement efforts, particularly focused on worksite compliance investigations. This role provides an entry point into federal investigations, hands-on mentorship, and a clear growth path. The... 

    Dynamisinc

    Washington DC
    9 hours ago
  •  ...Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance We are seeking a Senior Investigative Analyst to support fraud investigations through advanced data analysis, link analysis, and investigative research. The successful candidate... 

    MAGNUS Management Group LLC

    Washington DC
    4 days ago
  •  ...Asset Management Analyst CW Financial Services LLC ("CW") is a premier, full-service...  ...-party data platforms, independent investigation, and a solid understanding of capital markets...  ...memoranda, appraisals, and other due diligence materials; present conclusions to internal... 
    Work at office
    Local area

    CWCapital LLC

    Washington DC
    2 days ago
  • $116.35k - $210.33k

     ...Risk Management Threat Intelligence Lead Analyst to provide advanced, high-level...  ...Security Agency (CISA), Federal Bureau of Investigation (FBI), Department of Homeland Security...  ...FOCI.Technical Skills: Proficiency with due diligence or corporate intelligence platforms (e.... 
    Full time
    Work at office
    Shift work

    Leidos

    Washington DC
    3 days ago
  •  ...GeorgiaWhat You’ll Do: As an Analyst, you will be responsible for...  ...a wide range of work, from due diligence assessments to threat management...  ...specific background investigation.This position will have access...  ...environment.OPTIONALForeign language skills.Data analytics and technical... 
    Full time
    Local area
    Flexible hours

    Thomson Reuters

    McLean, VA
    2 days ago
  • $97.3k - $111.9k

     ...opportunities to grow and make your mark at Hines.ResponsibilitiesAs an Analyst with Hines, you will be responsible for providing analytical...  ...management and acquisition teams on various underwriting and due diligence activities.Periodically accompany asset managers on site... 
    Work at office
    Local area

    Hines

    Washington DC
    3 days ago
  • $99k - $130k

     ...years.ABOUT THE TEAMWe are seeking a Senior Analyst, Government Rates to join our dynamic,...  ...financial concepts.Must be a U.S. Person due to requirements for accessing U.S. export...  ...pre-employment risk, integrity, and due diligence screening and assessing potential risks as... 
    Full time
    Contract work
    Work experience placement
    Immediate start

    Anduril Industries

    Washington DC
    5 days ago
  •  ...to help deliver valueManage deadlines diligently, working with your team to achieve project...  ..., etcExposure to programming, any language of choiceExperience with software configuration...  ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... 
    Local area
    Sleeping nights
    Night shift

    Accenture

    Arlington, VA
    5 days ago
  •  ...AnalystDescriptionAll Source Intelligence Analyst with counterintelligence...  ...must be a self-starter due to the fast-paced, deadline-...  ...or other national security investigations and operations.Formal knowledge or coursework in other languages and/or cultures (Defense Language... 
    For contractors
    Work at office

    Science Applications International Corporation

    Arlington, VA
    1 day ago
  •  ...rewarding because it will have a daily impact on national security and the quality of life of all Americans. Duties Help As a Investigative Analyst (Polygraph Examiner/Quality Reviewer), your typical work assignments may include: Developing and conducting polygraph... 
    Full time
    Part time
    Interim role
    Work at office
    Remote work
    Trial period
    Relocation package

    Drug Enforcement Administration

    Washington DC
    1 day ago
  •  ...Consulting at DescriptionProSidian Seeks a Data Analyst - Senior - Transition and Economic...  ...for varying levels of background investigative requirements, up to a Top Secret or DOE...  ...buy on a daily basis.Security Clearance: Due to the nature of our consulting engagements... 
    Full time
    Temporary work
    For contractors
    Work at office
    Flexible hours

    Prosidian Consultng

    Washington DC
    6 days ago
  •  ...Summary Think Tank Inc. is seeking a Program Analyst to support the NOAA Fisheries (NMFS)...  ..., and action item tracking (minutes due within 2 business days of meeting) Coordinate...  ...a Public Trust designation; background investigation required prior to performance Ability to... 
    Full time
    Contract work
    Work at office

    Think Tank Inc

    Silver Spring, MD
    2 days ago
  • $85k - $110k

     ...offer. POSITION SUMMARY The Asset Management Senior Financial Analyst will be responsible for building, updating, and presenting financial...  ...business plans and budgets. Assisting in the evaluation and due diligence for potential acquisitions and dispositions. Reviewing monthly... 
    Work experience placement
    Work at office

    JBG SMITH

    Bethesda, MD
    1 day ago
  • $95k - $105k

     ...Overview Job title: Analyst, Investment and Portfolio Management (experience-focused role within MRP Realty). This role provides exposure...  ...venture structures, and sensitivity analyses. Assist with due diligence and closing activities, collaborating with brokers, property... 
    Full time
    Local area

    MRP Realty

    Washington DC
    2 days ago
  • $48.4k - $72.5k

     ...Conservation International is seeking a highly motivated Financial Analyst to support our finance and investment initiatives. This role...  ...financial and programmatic documentation. Investor & Donor Due Diligence Compile and coordinate materials required for new investor and... 
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours

    Conservation International

    Arlington, VA
    22 hours ago
  •  ...seeks a highly skilled Manpower Senior Analyst to support the Army's Equipping and Execution...  ...prepare executive summaries, and track due outs Conduct resource analysis by...  ...selected will be subject to a security investigation and may need to meet eligibility requirements... 
    Full time
    Work at office

    CORTEK Inc

    Washington DC
    1 day ago
  • Houlihan Lokey, Inc. is seeking a Senior Analyst to join the Industrials group in Washington, DC. This role supports Aerospace, Defense...  ...Corporate Finance, performing financial analysis, valuations, due diligence, and client-facing presentations. The position requires strong... 

    Houlihan Lokey

    Washington DC
    1 day ago
  • $122.53k - $159.29k

     ...position will be a senior expert-level analyst and advisor to management on the evaluation...  ...You must successfully pass a background investigation.Selective Service registration required....  ....This is a Non-Bargaining Unit position.Due weight will be given to performance... 
    Permanent employment
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Relocation
    Overseas

    Department Of Homeland Security

    Washington DC
    1 day ago
  • $117.72k - $132.55k

     ...supervision of the Vice President of Information Technology, the Senior Analyst, Technology Governance & Controls is responsible for...  ...party risk management processes, including intake coordination, due diligence documentation, contract control support, and remediation... 
    Contract work

    Coalition for Green Capital

    Washington DC
    1 day ago
  • $122.53k - $159.29k

     ...ResponsibilitiesAs a GS-14, Management and Program Analyst, you will:Conduct analyses energy use...  ...successful completion of a background investigation.This position is included in a...  ...appraisal and incentive awards will be given due consideration in the selection process... 
    Permanent employment
    Full time
    Temporary work
    Work experience placement
    Work at office

    Department Of Energy

    Washington DC
    6 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Korean-Language Analyst, Due Diligence & Investigations. Be the first to apply!