Junior Criminal Analyst
Dynamisinc
Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) operations. Embedded alongside HSI special agents, the analyst performs the systematic examination of I-9 employment documents, business records, and government data indices that drives national and international worksite enforcement investigations. The work is fast-paced, detail-critical, and consequential — the analytical products this position helps build feed directly into Notices of Inspection, Notices of Intent to Fine, and other court-authorized enforcement actions. Dynamis offers this analyst a rare entry point into federal law enforcement investigations, hands‑on mentorship from senior investigators, and a clear path to grow into advanced compliance and investigative roles. Responsibilities: Examine and analyze employer I-9 Employment Eligibility Verification forms, payroll records, corporate filings, and related employment documentation to surface compliance gaps and potential violations of federal immigration employment statutes, working shoulder-to-shoulder with investigators. Query and cross‑reference law enforcement and commercial database systems to detect anomalies, patterns, and discrepancies that advance active and developing investigations. Draft clear, accurate, and defensible case summaries, analytical reports, and findings that withstand scrutiny and directly support worksite enforcement actions. Contribute to liaison activities that connect national and international investigative programs, initiatives, and partner agencies. Maintain meticulous, well‑organized case files in full compliance with DHS/ICE data handling and privacy protocols, helping identify potential violations of federal employment eligibility and worksite compliance laws. Prepare briefing materials and analytical support products for site visits, enforcement actions, and senior staff engagements. Requirements: Bachelor's degree in criminal justice, business administration, public administration, law, or a closely related field. One to two years of relevant professional experience in compliance, investigations, legal support, immigration services, or a related discipline is required. Candidates must possess strong analytical and research skills with demonstrated ability to review and synthesize large volumes of documentation and data. Effective written and oral communication skills are essential, as the position requires preparation of written analytical products and regular coordination with federal law enforcement personnel. Proven ability to perform high-volume, accurate data entry of paper documents into electronic format and to conduct database queries across law enforcement and commercial systems in support of detailed reporting. Candidates must be able to obtain and maintain a ICE suitability determination. Must be a U.S. Citizen. Preferred: Experience working with federal law enforcement or regulatory agencies is highly desirable. Familiarity with employment eligibility verification requirements, including Form I-9 compliance and E-Verify, is a strong plus. Prior exposure to HSI, ICE, or other DHS component operations, as well as experience handling sensitive or law enforcement-controlled data, is preferred. Proficiency with government database systems or investigative case management platforms is advantageous. #J-18808-Ljbffr Dynamisinc
- ...Dynamisinc is hiring a Junior Criminal Analyst to support the integrity of the U.S. workforce through worksite enforcement operations. This role involves analyzing I-9 Employment Eligibility Verification forms and preparing analytical reports to support federal law enforcement...Junior
- ...Collaborate with cross-functional teams, vendors, and engineers to ensure successful project delivery Required Skills 2+ years of Business Analyst experience Experience with Jira, dashboards, and SQL Experience working with engineering teams Strong analytical, communication,...JuniorLocal area
$75k - $95k
Overview What You’ll Be Doing The Junior Business Analyst role is a multiskilled, cross-functional position responsible for conducting user research, creating detailed process flows, business requirements gathering, and translating business needs into automated, digitized...JuniorPermanent employmentWork experience placementLocal areaWorldwide$40k
...empowering professionals to deliver high‑impact solutions while contributing to outcomes that matter at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center operations by executing routine service requests, performing basic break/fix...JuniorContract workRemote workShift workNight shift- ...Position Description & Qualifications Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide variety of disciplines to join our Maritime Engineering Operation (MEO). This candidate will...JuniorFull timeContract workPart timeWork at officeLocal areaFlexible hours
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...few. Currently, We are looking for entry-level software programmers, Java full-stack developers, Python/Java developers, Data analysts/ Data Scientists, and Machine Learning engineers for full-time positions with clients. Who Should Apply Recent Computer Science...JuniorFull timeH1b- ...audit and compliance purposes. Support CMDB updates and validation activities to ensure accuracy and completeness. Assist senior analysts with data reconciliation and change tracking activities. Provide status updates and documentation support for stakeholders and...JuniorMinimum wageContract workTemporary workWork experience placementRemote work
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$83.95k - $119.9k
...participate in at least one in-person interview. As a Senior Business Analyst within the Technical and Strategic Solutions team, you will... ...to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance with...Work at officeLocal areaFlexible hours- ...least one in-person interview.As the Senior Governance Operations Analyst, you serve as the process backbone of our AI Governance program... ...to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance with...Local areaFlexible hoursShift work
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...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local area$128k - $252.5k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local area- ...Junior Business Analyst Fortune 100 financial services organization that is the leading retirement provider for people who work in the academic, research, medical and cultural fields. Job Description Review requests for changes to the recordkeeping system to ensure...Junior
$82.52k - $137.81k
...Planning and Transactions. In this role you will be part of the Analyst Team supporting Solutions including Condition Assessment,... ...requirements (if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records...Part timeWork experience placementWork at officeLocal areaVisa sponsorshipFlexible hours$98.78k - $121k
...for a team-oriented, analytically-driven Workforce Management Analyst who loves strategically thinking outside the box to solve complex... ...characteristic. Gusto considers qualified applicants with criminal histories, consistent with applicable federal, state and local...Full timeWork at officeLocal areaRemote work2 days per week3 days per week$83.95k - $119.9k
...inclusive and equitable workplace where every individual has the opportunity to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance with local, state, and federal laws.The posting will be active for a...Full timeLocal areaFlexible hours- ...talents and perspectives to use. The Opportunity We are seeking an Analyst in Black & Veatch’s Infrastructure Advisory Business to support... ...(if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records...Full timePart timeWork experience placementInternshipWork at officeRelocationVisa sponsorshipFlexible hours
$63.15k - $90k
...inclusive and equitable workplace where every individual has the opportunity to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance with local, state, and federal laws. The posting will be active...Work at officeLocal areaFlexible hours$148.2k - $292.3k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship$180.2k - $355.1k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship$66.02k - $110.24k
...talents and perspectives to use. The Opportunity We are seeking an Analyst in Black & Veatch’s Infrastructure Advisory Business to support... ...(if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records...Full timePart timeWork experience placementInternshipWork at officeLocal areaRelocationVisa sponsorshipFlexible hours- ...providing clients with creative solutions for divorce, family, and criminal defense matters. Our attorneys have extensive experience in... ...informed decisions. Role Description This is a full-time role for a Junior Associate Attorney based in the Denver Metropolitan Area. The...JuniorFull time
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...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship- ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services... ...prepare spreadsheets, and conduct research. Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
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...export regulations. The Senior Global Logistics & Trade Compliance Analyst addresses risk exposure by auditing customs documentation,... ...opportunity to succeed. We are dedicated to providing individuals with criminal or arrest records a fair chance of employment in accordance...Local areaFlexible hoursShift work$105.4k - $207.8k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship$75k - $125k
...Maryland, Massachusetts, Michigan, Nebraska, Ohio, Pennsylvania, Texas, Utah, Vermont, and Washington State.Qualified applicants with criminal histories will be considered for employment in a manner consistent with all federal, state and local ordinances.Job SummaryJob...Full timeInternshipH1bWork at officeLocal areaRemote workWork from homeVisa sponsorship2 days per week$110.7k - $218.3k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local area$40 - $45 per hour
.... Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not...JuniorHourly payPermanent employmentContract workLocal areaRemote workWork from home$40 - $45 per hour
.... Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not...JuniorHourly payPermanent employmentContract workLocal areaRemote workWork from home
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