Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst in Detroit, Michigan. In this role, you will contribute to HSI’s efforts by examining I-9 documents and conducting investigations to ensure compliance with federal law. This position offers mentorship from federal investigators and opportunities for career advancement in law enforcement. We're looking for candidates with strong analytical skills, a Bachelor's degree, and the ability to manage detailed documentation. You will work closely with federal agencies and participate in important investigative procedures. #J-18808-Ljbffr Dynamisinc
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Junior Investigative Analyst - Worksite Compliance in Detroit, MI vacancy
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...SuggestedLocal area
Department of Justice
Detroit, MI3 days ago - ...Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor... ...the 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
Dynamisinc
Detroit, MI3 days ago - SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement... ...client with I-9 audit support services and worksite enforcement compliance activities. The... ...eligibility verification, and investigative support in a high‑visibility mission environment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
Junior Compliance Officer (Operations, Junior Analyst) Position Location Detroit, MI The MIL Corporation seeks a Junior... ...I-9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high‑visibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Description Fragomen's Business Immigration Analyst position will provide you with the... ...ensure regulatory, operational and client compliance (e.g. following Data Privacy protocols,... ...design to compliance, government investigations, litigation and more. The firm combines...SuggestedWork at officeLocal areaImmediate startRemote work
100 Fragomen, Del Rey, Bernsen & Loewy, LLP
Detroit, MI5 hours ago $35k - $48k
...The MIL Corporation is looking for a Junior Compliance Officer in Detroit, MI. This role supports federal law enforcement clients with I-9 audit services and compliance activities. Candidates should have a focus on detail and a strong understanding of employment verification...JuniorThe MIL Corporation
Detroit, MI17 hours ago- ...advice on this job and more exclusive features. Direct message the job poster from West Capital Lending The Mortgage Compliance and Quality Control Analyst reports directly to the Compliance Manager and works under their guidance to uphold the integrity of West Capital’s...Full time
West Capital Lending
Detroit, MI17 hours ago - ...never-ending quest to move brands to better places for a better world. SUMMARY We’re looking for a proactive and insightful Junior Data Analyst to join our Analytics team. This role is perfect for someone who’s not just good with numbers, but who understands how to turn...JuniorTemporary workSummer workWork at officeWork from homeMonday to FridayFlexible hours
$95k - $110k
...Job Description Risk Analyst - Detroit Who: A growing auto finance company building out its credit risk team. What: Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit performance. When: Newly created position due...Work at officeStaff Financial Group
Detroit, MI4 days ago$60k - $100.6k
SUMMARY The Actuarial Analyst is responsible for performing specific actuarial related tasks under general supervision. Actuarial areas include but are not limited to valuations, financial reporting and forecasting, trend analytics, and pricing. ESSENTIAL DUTIES AND...Full timeContract work$125k - $135k
...for an experienced Organizational Change Manager (OCM)/Business Analyst ! Full-time employee - Remote Salary: $125,000 - $135,000... ...which would improve the tracking, regulation of licensing, compliance, and laboratory activities. The centralized system would streamline...Full timeRemote workFlexible hoursGrabJobs
Detroit, MI3 days ago- SGI Global, LLC is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services. This role is crucial for professionals early in their careers looking to engage in federal compliance and employment eligibility...Remote work
$83 - $85 per hour
...meeting service-level targets. Real-Time Management: Lead real-time analysts in monitoring and adjusting workforce performance to maintain... ...allocation of resources and adherence to financial targets. Compliance and Best Practices: Ensure all workforce management practices...Contract workSeasonal workImmediate start$91k - $321.5k
...At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively...Contract workH1bPwC
Detroit, MI2 days ago$114.8k - $187.4k
...Build our future together: Regeneron is looking for an outstanding Principal Business Analyst to drive consistency across the Global Development (GD) IT team, and be a member of the GD Digital Transformation Program. This individual will work closely with GD IT leadership...Full timeWork experience placementFlexible hours- ...Southfield, Michigan. This role is essential for executing fair lending risk management initiatives, including analytical reporting and compliance monitoring. The ideal candidate has over five years of experience in fair lending compliance and possesses strong regulatory...
loanDepot
Southfield, MI2 days ago - ...Portfolio Management (PPM) Business System Analyst (BSA) Role is an intersection of... ...position focuses on oversight, reporting, and compliance within an Oracle Cloud Fusion... ...create real-time dashboards for Principal Investigators (PIs) and Department Heads. • Ability...Contract workWork at officeWork from homeFlexible hours
- Sr Business Analyst - Customer Success (Consumption & Risk Management) Join Dynatrace as a Senior Business Analyst in Customer Success. This role focuses on driving consumption and risk management processes for Customer Success Managers (CSMs) and Customer Success Engineers...Work at officeRemote workWorldwide2 days per week
- ...certificates of completion, close-out documents, and any additional supporting documents or activities needed for contract closeout. Investigate, review, and prepare open obligations/undelivered orders (UDO) for closeout. Perform post-award administration in support of CO....JuniorContract workFor contractorsWork at officeRemote work
GCC Technologies
Detroit, MI2 days ago - ...looking for a detail-oriented Chargeback Analyst to protect marketplace revenue by... ...experience. This role is responsible for investigating payment disputes, identifying fraud and... ...timelines Monitor dispute queues, ensure SLA compliance, and track outcomes to improve win...
StockX
Detroit, MI3 days ago $143.62k - $229.79k
...excellence. What You'll Do Accountable for completion of complex actuarial or analytical projects, ensuring timeliness, compliance, and quality of work Provide proactive and strategic thought leadership of ways to improve processes, reduce risks, and meet...Local areaBlue Cross and Blue Shield of North Carolina
Detroit, MI17 hours ago$72.48k - $121.44k
...Development – Drive process improvements in the tariff request and recovery workflow to enhance efficiency, transparency, and financial compliance across the enterprise. You’ll Have Bachelor’s degree in Project Management, Operations Management, Business Administration,...Contract workImmediate startFlexible hoursFord Motor Company
Dearborn, MI4 days ago- Description AsaHealthandBenefitsFinancial/Actuarial SeniorDirector, you will serve as the financial lead for large, complex client assignments. You’ll leverage your experience as a benefits financial/actuarial expert to make strategic recommendations on funding, plan design...Temporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours
Willis Towers Watson
Detroit, MI4 days ago - ...Administrative Analyst At Ford Component Sales, LLC (FCS), we don't just sell parts we provide the "heartbeat" for industries worldwide... ...concerns received via email and phone. Billing Resolution: Investigate and resolve billing issues, collaborating with other Ford...Worldwide
Ford Component Sales LLC
Dearborn, MI6 days ago $65k - $80k
...Actuarial Analyst – The Auto Club Group Job Type: Full time Exempt/Non Exempt: Salary Applicants must be eligible to work in the U.S. immediately and no U.S. work authorization sponsorship is offered. What you will do Analyze data, develop material, and prepare appropriate...Full timeWork at officeImmediate startRemote workAAA The Auto Club Group
Dearborn, MI1 day ago- ...outpatient, retail, and specialty pharmacy workflows within Epic. The Analyst will have healthcare IT experience and is responsible for... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted...Hourly payLive inWork at officeLocal areaFlexible hours
Accenture
Detroit, MI5 days ago $65k - $80k
...AAA-The Auto Club Group is seeking an Actuarial Analyst in Dearborn, Michigan. This role involves analyzing data, preparing reports, and developing pricing models for insurance coverage. Candidates should possess a Bachelor's degree in a relevant field and have completed...AAA The Auto Club Group
Dearborn, MI1 day ago$114k - $145k
Tired of waiting for the other shoe to drop at your current employer? Take this opportunity to join a solid company with a long history of growth and a stable financial position. In this role you will be expected to support the company’s pricing framework, communicate...Remote workDW Simpson
Detroit, MI17 hours ago$114k - $145k
...client is seeking a talented student actuary or designated ACAS with 4+ years of experience to become their next Senior Actuarial Analyst - Reserving. In this role you will be expected to develop and support a robust reserving framework, communicate advanced analytics...Remote workDW Simpson
Detroit, MI17 hours ago$85k - $150k
...Senior Actuarial Analyst This role is Detroit Hybrid preferred; however, remote option possible. The Senior Actuarial Analyst is responsible for developing and supporting a robust reserving framework at Ally Insurance. The Senior Actuarial Analyst will be expected to...Permanent employmentWork experience placementRemote workAlly Financial
Detroit, MI3 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!
Related searches
- reconciliation analyst Detroit, MI
- mental health analyst Detroit, MI
- data loss prevention analyst Detroit, MI
- program analyst Detroit, MI
- corporate development analyst Detroit, MI
- forensic analyst Detroit, MI
- health analyst Detroit, MI
- senior benefits analyst Detroit, MI
- compensation and benefits analyst Detroit, MI
- retail analyst Detroit, MI