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

Junior Investigative Analyst - Worksite Compliance

Dynamisinc

Dynamisinc is looking for a Junior Criminal Analyst to join their team in Miami, Florida. The role involves analyzing I-9 forms and related employment documentation alongside HSI special agents. This position plays a critical part in federal law enforcement investigations, providing opportunities for mentorship and career advancement. Qualifications include a bachelor's degree in criminal justice or a related field, with strong analytical and communication skills required. Prior experience in compliance or investigations is highly desirable. This role is a unique entry point into federal law enforcement. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Junior Investigative Analyst - Worksite Compliance in Doral, FL vacancy
  •  ...Global, LLC is looking for a qualified Junior Compliance Officer to help support a federal law...  ...enforcement client with I-9 audit services and worksite enforcement compliance. The role...  ...specific security requirements, including a Public Trust investigation. #J-18808-Ljbffr... 
    Suggested

    SGI Global

    Doral, FL
    1 day ago
  •  ...experience in implementing risk improvement strategies to positively impact cost of risk. We focus on prompt reporting and incident investigations, exposure‑specific employee and supervisor training, educational and accountability programs. How You’ll Make An Impact Analyze... 
    Suggested
    Live out
    Work at office
    Local area
    Flexible hours
    Night shift

    Gallagher

    Doral, FL
    13 hours ago
  •  ...access, endpoint security & management, and compliance automation—collapsing the stack and...  ...are seeking an energetic, detail-oriented Junior Accountant to join our Finance team and...  ...internal teams (Sales, Customer Success) to investigate unpaid invoices, clarify billing... 
    Junior
    Full time
    Work at office
    Immediate start
    Worldwide
    3 days per week

    Socket

    Doral, FL
    5 days ago
  • $53.83k - $84.58k

     ...workers’ compensation claim experience and perform accident investigations as requested. Works with PEO client companies to implement corrective...  ...exposure and to support Occupational Safety and Regulatory Compliance. Act as the client’s management resource regarding Risk... 
    Suggested
    Full time
    Contract work
    Part time
    Internship
    Work at office
    Local area

    Paychex

    Doral, FL
    2 days ago
  •  ...LevelStaffEducationBachelor's DegreeTravel-Security Clearance RequiredNoneJob DescriptionPrescient Edge is seeking a Junior Geospatial Research Analyst to support a Federal Government client.Please note that the availability of this position is contingent upon contract... 
    Junior
    Contract work
    Remote work

    Prescient Edge

    Doral, FL
    3 days ago
  •  ...BCG Attorney Search in Miami, FL seeks a junior to mid-level associate attorney to join its Commercial Contracts, Global Franchise &...  ...structuring franchise and supply chain programs and ensuring regulatory compliance. You will draft documents, conduct research, and collaborate... 
    Junior

    BCG Attorney Search

    Doral, FL
    2 days ago
  •  ...ORA) has a job opportunity for a Grants Analyst 3 to work at the University of Miami....  ...plays an important role in post-award compliance to ensure that budgets are not overspent...  ...enters any adjustments or reclassifications.Investigates discrepancies, interprets agreements... 
    Full time
    Temporary work
    Work experience placement
    Work at office
    Local area

    University of Miami

    Coral Gables, FL
    3 days ago
  •  ...The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law... 
    Junior
    Full time
    Work at office

    The MIL Corporation

    Doral, FL
    1 day ago
  •  ...Description: This role will manage the daily import clearance of shipments and oversee key compliance programs, including Broker Management and product classification. The Import Analyst will collaborate with internal business units, global suppliers, and customs brokers to... 

    Gateway Recruiting

    Doral, FL
    5 days ago
  •  ...largest minority owned law firm in the United States, is seeking a Junior Associate Attorney to join our Miami office, supporting our...  ...clients, opposing counsel, experts, and team members Maintain compliance with court deadlines and client reporting requirements Collaborate... 
    Junior
    Full time
    Temporary work
    Work at office

    Quintairos, Prieto, Wood, & Boyer, P.A.

    Doral, FL
    1 day ago
  •  ...emergence, claim severity/frequency trends, and CAT vs non-CAT performance Partner with Claims and Finance to reconcile results, investigate drivers, and improve data quality Portfolio Management & Performance Monitoring Build recurring dashboards to monitor portfolio performance... 
    Full time
    Work at office
    Flexible hours

    Arbol, Inc.

    Doral, FL
    5 days ago
  • $90k - $100k

     ...Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team that thrives on innovation and collaboration...  ...legal tasks and accelerate content drafting. Governance & Compliance: Assist in authoring and enforcing firm policies regarding data... 

    Liberty Personnel Services, Inc.

    Doral, FL
    1 day ago
  •  ...BankUnited seeks a Credit Risk Analytics Analyst to join the Enterprise Risk Analytics team in Miami. The role focuses on credit risk modeling, reporting, and improving the modeling framework to identify and manage financial risk. You will own vendor credit loss models... 

    BankUnited

    Doral, FL
    1 day ago
  •  ...coded and approved. Identify unusual activity or posting errors and communicate corrections to the appropriate department. Taxes and Compliance Verify sales tax, occupancy tax, resort fees, and other applicable taxes are properly posted and reported. Review tax-exempt... 
    Full time
    Work at office
    Local area
    Night shift

    InterSources

    Doral, FL
    1 day ago
  • $34 per hour

     ...you can thrive. We are currently seeking a Business Risk Product Specialist to support our critical function focused on ensuring compliance with international cross-border and jurisdictional rules. Benefits Comprehensive healthcare coverage, including medical, dental,... 
    Permanent employment
    Temporary work

    Russell Tobin

    Doral, FL
    1 day ago
  •  ...About the Role Fragomen’s Business Immigration Analyst position offers an opportunity to make an immediate impact on our business while...  ...mitigate risk and ensure regulatory, operational, and client compliance, including Data Privacy protocols and accurate use of Connect.... 
    Local area
    Immediate start
    Remote work

    100 Fragomen, Del Rey, Bernsen & Loewy, LLP

    Doral, FL
    4 days ago
  •  ...Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project management, and effective communication with various internal groups. Ideal candidates will have 2+ years in financial services compliance... 

    Millennium

    Doral, FL
    15 hours ago
  •  ...our Credit Risk function from the ground up to support our new Consumer Lending division. We are looking for a Senior Credit Risk Analyst who lives and breathes data, portfolio mathematics, and lending dynamics. You will own the quantitative frameworks behind our Send... 
    Work at office
    Remote work

    Flix

    Doral, FL
    2 days ago
  •  ...Senior Analyst, Finance & Business Analysis Position is onsite and based in Miami, FL This position is responsible for conducting and...  ...with Company policies and controls, including SOX and other compliance requirements. Qualifications, Knowledge and Skills Four‑year Bachelor... 

    Royal Caribbean Group

    Doral, FL
    3 days ago
  •  ...modernization, environmental planning and compliance; power generation infrastructure,...  ...business for over 95 years.The Junior-Mid Level Information Security Analyst supports MasTec’s security...  ...tools (AWS, Azure, GCP).- Perform investigation and triage of security incidents... 
    Local area

    MasTec

    Coral Gables, FL
    4 days ago
  •  ...Senior Analyst, Corporate Planning & Analysis Position is onsite and based in Miami, FL Senior Analyst, Corporate Planning & Analysis...  ...Royal Caribbean Group. Essential Duties and Responsibilities Investigate high-priority business questions through ad-hoc analyses (e.g.... 

    Royal Caribbean Group

    Doral, FL
    3 days ago
  • $80k - $95k

     ...organized digital file systems and document management across all transaction and property records. Support lender reporting and compliance submissions by gathering and organizing required data and documentation. Assist with special projects and firm‑wide initiatives as... 
    Full time
    Work at office
    Local area

    Fifteen Group Capital LLC

    Doral, FL
    4 days ago
  • $45k - $50k

     ...with database administrators, security analysts, developers and business system users....  ...Background Check Disclosures Clery Notice In compliance with the Jeanne Clery Disclosure of...  ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including... 
    For contractors
    Work at office

    Florida International University

    Doral, FL
    4 days ago
  •  ...Job Overview A law firm seeks a motivated junior associate attorney to join its litigation and business counseling practice in Miami, FL. This role offers an excellent opportunity for an early-career attorney to gain hands-on experience working with partners and senior... 
    Junior

    BCG Attorney Search

    Doral, FL
    2 days ago
  •  ...CompucomStaffing is seeking a Junior Network Engineer to join the team onsite in Miami, FL. You will install, troubleshoot, and upgrade Cisco networks, manage documentation, and support site changes using Cisco Prime, Visio, Jira, and ServiceNow. This entry-level role... 
    Junior

    Creative Solutions Services, LLC

    Doral, FL
    15 hours ago
  • $70k - $90k

     ...Procedures. Identify and resolve discrepancies in payment processing. Investigate and resolve payments related issues. Open investigation cases...  ...and system upgrades to ensure functionality are met. Ensure compliance with regulatory standards related to payment processing,... 
    Hourly pay
    Full time
    Contract work
    Work experience placement
    Work at office
    Shift work

    Santander Holdings USA Inc

    Doral, FL
    1 day ago
  •  ...Jarbath Pena Law Group in Miami is seeking a Junior Family Associate Attorney to support clients in emotional legal matters such as divorce and child custody. This entry-level position offers mentorship and professional growth in a collaborative environment. The ideal... 
    Junior

    Hong Kong Study Skills Research Institute

    Doral, FL
    4 days ago
  • $43k - $44.63k

    About DataScan by Solifi: Headquartered in Alpharetta, Georgia, DataScan stands at the forefront of delivering cutting-edge wholesale asset financing and inventory risk management solutions. Our commitment lies in empowering lenders to efficiently oversee their operations...
    Temporary work
    Live in
    Flexible hours
    Night shift

    DataScan

    Coral Gables, FL
    1 day ago
  • Ready to grow beyond basic bookkeeping? A growing real estate investment platform in South Florida is looking for an accountant to work directly with their Controller and get hands-on training in fund accounting - no prior fund experience required. What you'll do: Full...
    Junior

    Talon HeadHunters Formerly HRX HEADHUNTERS

    Doral, FL
    5 days ago
  • $109.04k - $163.56k

     ...Sr Risk Analyst - KR07DE We’re determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working here means having every opportunity to achieve your goals – and to help others accomplish theirs, too. Join our... 
    Temporary work
    Work at office
    3 days per week

    The Hartford

    Coral Gables, FL
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Investigative Analyst - Worksite Compliance. Be the first to apply!