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
- ...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
- ...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...SuggestedLive outWork at officeLocal areaFlexible hoursNight shift
- ...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...JuniorFull timeWork at officeImmediate startWorldwide3 days per week
$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...SuggestedFull timeContract workPart timeInternshipWork at officeLocal area- ...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...JuniorContract workRemote work
- ...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
- ...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 timeTemporary workWork experience placementWork at officeLocal area
- ...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...JuniorFull timeWork at office
- ...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...
- ...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...JuniorFull timeTemporary workWork at office
- ...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 timeWork at officeFlexible hours
$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...- ...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...
- ...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 timeWork at officeLocal areaNight shift
$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 employmentTemporary work- ...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 areaImmediate startRemote work
- ...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...
- ...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 officeRemote work
- ...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...
- ...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
- ...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....
$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 timeWork at officeLocal area$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 contractorsWork at office- ...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
- ...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
$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 payFull timeContract workWork experience placementWork at officeShift work- ...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
$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 workLive inFlexible hoursNight shift- 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
$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 workWork at office3 days per week
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