Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to contribute to HSI's enforcement mission focused on U.S. workforce integrity. This role involves analyzing I-9 employment documents and supporting senior investigators in enforcement actions. Required qualifications include a Bachelor's degree in criminal justice and strong analytical skills. The position offers a unique entry point into federal law enforcement and mentorship opportunities. #J-18808-Ljbffr
- Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to... ...U.S. workforce through Worksite Enforcement Unit (WSEU) operations... ...worksite enforcement investigations. The work is fast-paced,... ...path to grow into advanced compliance and investigative roles....Junior
$35k - $48k
RPMGlobal is seeking a Junior Compliance Officer to support federal law enforcement clients with I-9 audit support services. This role involves reviewing employment eligibility documentation, conducting research, and preparing audit-ready case files. It's ideal for early...Junior- ...Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law... ...with I-9 audit support services and worksite enforcement compliance activities. The... ...employment eligibility verification, and investigative support in a high-visibility mission...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...I-9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high-visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...starting with the painful world of sales tax compliance. We handle everything from... ...proof. About the role: As a Data Analyst at Numeral, you’ll be embedded in the... ...facing teams with ad hoc data questions, investigations, and insights Build internal tooling...SuggestedImmediate startRemote workFlexible hours
$116.2k - $229.1k
...management processes across HR, payroll, and benefits systems.Investigate interface and data issues, perform root cause analysis, and... ...transformation scriptingExperience with data privacy, security, or compliance practices in enterprise technology environmentsAbility to...Local areaVisa sponsorship$44.69k - $65.74k
...activity. This team oversees the bank’s compliance with requirements set forth in the Bank... ...Asset Control (OFAC). UMBFS BSA/AML Analyst I is an entry level position in the AML... ...headquarters. How you’ll spend your time: Investigate customer transactions representing...Work at officeLocal areaFlexible hours- ...improvement.Analyze loss history, claims trends, and accident investigations to determine root causes and develop loss prevention... ...Consult with policyholders on safety initiatives, regulatory compliance, and risk mitigation programs.Develop and deliver training, presentations...Full timeWork at officeLocal areaRemote workNight shift
$112.61k - $172.21k
Who You Are:The Senior Analyst, Insurance and Risk Management will... ...program structure, and compliance requirements. What You Will... ...and cost efficiency. Mentor junior team members and foster a culture... ...or participate in the investigation of any complaint or discrimination...- Cedar Cares, Inc in Overland Park, Kansas is seeking an Associate for the Trade Desk. This entry-level role involves supporting the operational oversight of trading platforms and provides foundational expertise in market structure. The ideal candidate has a bachelor's degree...Junior
- ...SUMMARY**The Clinical Research Coverage Analyst provides education and training to the... ...research study activation and ensures compliance with federal/state and local regulations... ...interfaces with study teams and principal investigators to assist with coverage analysis...Work experience placementLocal area
$80.55k - $115k
...join us. We can’t do it without you. This analyst serves as a key advisor within Jack... ...with business units, procurement, legal, compliance, information security, and other... ...discrimination claim, or cooperating in related investigations. Requests for full corporate job...Full timeWork at officeLocal areaRemote work- ...a few. We are continuously looking for entry-level software programmers, Java full stack developers, Python/Java developers, data analysts/data scientists, data engineers, machine learning engineers for full time positions with clients. Who should apply? Recent computer...JuniorFull time
- ...blockers to restore services and maintain operational continuity. - Support incident management activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket updates, and coordination during active incidents. - Generate and distribute...JuniorMinimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
- ...hiring a Business Process Improvement Analyst to join our Finance-Accounts Receivable... ...Manages department processes to ensure compliance and that deadlines are met. Defines,... ...of any kind, pursuing any discrimination claim, or cooperating in related investigations....Work at officeLocal areaRemote work
- ...team to accomplish specific tasks and projects. Strong critical thinking skills, including ability to independently analyze data, investigate variances, identify trends, and recommend actions. Desired but Not Essential Experience in corporate treasury and/or insurance....Local area
- Terracon in Kansas is seeking a Business Process professional to document, analyze, and improve organizational processes. You will learn process mapping, assist with data collection, and contribute to operational excellence across projects. Role involves collaboration with...Junior
- Revolutional is seeking a Senior Forensic Analyst to lead end-to-end forensic evaluations of federal systems suspected of compromise... ...interface directly with the intelligence community to inform investigations. The role requires a TS clearance, 7+ years of digital...Remote jobLocal area
$80k - $100k
...motivated and detail-oriented Business Analyst to join our high-performing team focused... ...platforms in production by investigating business and system issues, partnering... ...IRC 7702A, and applicable illustration compliance requirements. Experience understanding...Work experience placementWork at officeLocal area3 days per week$112.5k - $147.5k
...encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team. Reporting to the Senior Manager, IT Internal Controls, this...Flexible hours- DiPasquale Moore in Kansas City, Missouri, is looking for an Entry-Level Liability Specialist. In this role, you will support the early stages of personal injury cases, making outbound calls, researching contact information, and managing case documents. Ideal candidates...
- Level Five Solutions, based in Overland Park, Kansas, is seeking a Junior Digital Marketing Manager to plan, coordinate, and implement digital design projects while coordinating with clients and teams. The role focuses on managing multiple client requests, delivering on...Junior
- ..., review, approval, and acceptance activities. - Coordinate document reviews among project teams and stakeholders. - Monitor compliance with contractual and program deliverable requirements. - Maintain deliverable repositories and version control processes. - Maintain...Minimum wageContract workTemporary workWork experience placementLocal areaRemote work
- ..., Band 6 Job-Specific Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and governance requirements. - Develop, monitor, and report on performance...Minimum wageContract workTemporary workWork experience placementRemote work
$35k - $48k
The MIL Corporation is looking for a Junior Compliance Officer in Kansas City to support federal law enforcement audits. This role involves reviewing employment eligibility documentation and preparing audit-ready case files. Ideal candidates should have strong analytical...JuniorWork at officeRemote work- ...received from the Commercial Relationship Management team in compliance with the Bank’s lending policies and procedures. You will be... ...Senior Credit Officer, you will have an opportunity to personally investigate the largest clients’ credit applications, visit the largest...Work experience placement
$95k - $154k
...you're a Java developer, software engineer, data scientist, or analyst, we know how to position you for success-even after a setback.... ...Job Prospects | SynergisticIT What Recruiters Look for in Junior Developers | SynergisticIT Software engineering or Data Science...JuniorFull timeContract workH1b- TreviPay in Overland Park, KS is seeking a Pre-Underwriting Analyst I to coordinate gathering financial documents in line with our Documentation Policy. You will support the Credit & Risk team, maintain customer files, and deliver accurate data with strong analytical skills...
- ...: 9/80Website: Winchester.comFocus: The Applications Business Analyst is responsible for collaborating with stakeholders to gather,... ...units (i.e., sales, finance, operations, engineering, security, compliance) to collaboratively develop necessary analysis and...Temporary workWork at office
$91.1k - $179.5k
...reconciliation, testing, and cutover readiness activities to help ensure migrated data aligns with business, finance, controlling, compliance, payroll, and reporting requirements A successful candidate would possess these skills: Ability to work independently and...Local area
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