
51 - 200 employees
Founded 1999
⚖️ Legal
📦 Logistics
📣 Marketing
Legal • Logistics • Marketing
TDI is a strategic advisory, risk intelligence, and compliance analytics firm that helps its clients more effectively manage risk throughout the business life cycle. Clients trust TDI to guide them through the maze of political, regulatory, and reputational risks that impact global operations.
🔥 0 minutes ago
☕ Washington – Remote
💵 $90k - $95k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🦅 H1B Visa Sponsor
👻 Ghost score 0%
Improve your chances of getting an interview by checking your resume score before you apply.

51 - 200 employees
Founded 1999
⚖️ Legal
📦 Logistics
📣 Marketing
Legal • Logistics • Marketing
TDI is a strategic advisory, risk intelligence, and compliance analytics firm that helps its clients more effectively manage risk throughout the business life cycle. Clients trust TDI to guide them through the maze of political, regulatory, and reputational risks that impact global operations.
• Triage and evaluate inbound reports to identify potential life-safety risks • Conduct platform-based investigations • Maintain thorough case documentation • Apply program policies, playbooks, and escalation criteria consistently • Assess and document cases efficiently and accurately • Manage and resolve lower-level cases from intake through closure • Determine when to escalate higher-risk matters to a Threat Assessment Manager • Collaborate with Threat Assessment Managers and cross-functional partners on time-sensitive workflows • Support the client's Global Threat Assessment Program • Safeguard the client community through timely, effective, and proportionate responses
• Must be able to legally work in the country where this position is located without visa sponsorship • 3–5+ years of relevant experience in investigations, trust & safety, security operations, intelligence support, case triage, or related fields • Experience reviewing and documenting cases in a high-volume, time-sensitive environment • Familiarity with open-source research techniques and online investigative methods within approved guidelines • Strong written and verbal communication skills, including the ability to produce clear case summaries • Strong judgment and comfort working within structured escalation frameworks • Ability to work collaboratively across teams and adapt to shifting priorities • Professional proficiency in Google Workspace applications and macOS • Experience leveraging AI tools to enhance productivity • Full-time availability; typical schedule is four 10-hour days, often including one weekend shift as duties demand • Availability during West Coast business hours • Ability to travel up to 10% of the time • Prior platform investigations experience preferred • Experience supporting a threat assessment, protective intelligence, or security operations program preferred • Bachelor’s degree preferred; years of experience may be substituted • Language skills and/or international exposure preferred • Experience with basic data review/metrics preferred
• HSA medical plan covers 100% of the premium for employee-only coverage • PPO medical plan with employer contribution toward dependent coverage • HSA employer contribution • Medical FSA • Employer-paid life, STD, LTD, and AD&D insurance • 401(k) including employer match • 11 paid holidays • Paid vacation, sick, and parental leave • Annual Health & Wellness Benefit • Pet Insurance • National discount employee program • Employee Assistance Program for personal needs • Credentity Protection - Eclipse Digital Protection by Concentric • Free access to the Risk Intelligence Dashboard and GEAR App, with 24/7 risk intelligence and remote support • Dedicated Security and Intelligence Training Programs for Professional Development • Coaching and Mentoring Opportunities
Apply Now🕒 Yesterday
Workplace Violence Investigator protecting Ferguson’s infrastructure-supply workforce from targeted violence. Leading threat assessments, crisis intervention, and cross-functional investigations.
🕒 4 days ago
Senior Investigator analyzing healthcare fraud, waste, and abuse for Cotiviti’s post-pay FWA team. Conducting data-driven investigations, interviews, reporting, training, and legal support.
🕒 6 days ago
Lead insider threat and financial crime investigations for TD, a major North American bank. Applying digital forensics, evidence analysis, interviews, and regulatory expertise to complex cases.
🇺🇸 United States – Remote
💵 $91k - $136.2k / year
💰 Grant on 2023-10
⏰ Full Time
🟠 Senior
🦅 H1B Visa Sponsor
🕒 August 17
FRAML Investigator monitoring fraud and BSA/AML programs for independent community bank. Investigating suspicious activity, reporting to regulators, and supporting fraud education and risk mitigation.
🕒 August 14
Marine Investigator conducting admiralty claims investigations for Sedgwick, a global risk and claims administration partner. Inspecting losses, evaluating medical and seaman claims, and reporting findings to adjusters and clients.