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 seeking a Junior Criminal Analyst in Los Angeles, California, to contribute to worksite enforcement operations essential to federal law enforcement. The role involves examining I-9 forms, analyzing corporate records, and supporting HSI agents in investigations...Junior
- ...A data technology academy in Los Angeles is seeking a Junior Data Analyst to support data-driven decision-making by working with structured datasets related to customer behavior and financial trends. This entry-level role is perfect for those looking to build a strong...Junior
- ...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
- ...As a Junior Data Analyst, you will support data-driven decision-making by working with structured datasets related to customer behavior, transactions, and financial trends. This is an entry-level role designed for candidates who want to build a strong foundation in data...Junior
- ...About this role Healthcare Staffing Professionals has an immediate need for a Junior Program Analyst. The Junior Program Analyst (JPA) for the Infant and Toddler Child Care Support and Expansion Project will support the planning, implementation, administration...JuniorFull timeFor contractorsWork at officeImmediate startRemote work2 days per week
- ...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...JuniorMinimum wageContract workTemporary workWork experience placementRemote work
- ...the following roles: Java Full Stack Developers DevOps & Cloud Engineers Python/Java Software Programmers Data Analysts, Data Scientists Data Engineers & AI/Machine Learning Engineers Preferred Skills For Java/Full Stack/DevOps Roles:...JuniorFull time
$50k - $75k
...Commitment® is our commitment to our employees, to our teams, and to our clients. WHAT WE'RE LOOKINGFOR: TSTC is seeking a full-time Junior Data Analyst to provide research services for one of TSTC’s premier DHS clients. The successful candidate must have experience performing...JuniorFull timeContract workTemporary workWork at officeLocal areaRemote workFlexible hours- ...major financial centers.The OpportunityWe are seeking a Senior Analyst, New Business Conflicts Clearance to join our Firm. This position... ...for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of...Full timeWork at officeLocal areaRemote workShift workWeekday work
$87.03k - $138.97k
BUSINESS SYSTEMS ANALYST III - CMWHAT IS THE OPPORTUNITY?Support the Capital Markets Division and Partners to develop, test, implement... ...employment. An employer who violates this law shall be subject to criminal penalties and civil liability.*Represents basic qualifications...Work experience placementRemote work- ...bring your leadership to the table.POSITION SUMMARYAs the Lead Analyst, Attack Surface Management (ASM) you will be an integral leader... ...USC will consider for employment all qualified applicants with criminal records in a manner consistent with applicable laws and regulations...Full timeWork experience placementLocal areaRemote workWeekend workAfternoon shift
- ...Summary The Management and Program Analyst is responsible for performing administrative management services for an area office.... ...which authorizes government agencies to receive notifications of criminal activity on individuals who hold low risk, public trust, or national...Full timePart timeWork at officeLocal areaRelocation
$30 - $40 per hour
# Business Analyst - Business Analyst IIApply**Job#: 3044510****Job Description:**Business Analyst - Business Analyst II**Location:**... ...by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable...Hourly payContract work$92k - $110k
...Corporation’s Broadcast Partnerships team seeks a Senior Business Analyst to support analysis and renewal initiatives. The team is... ...law. We will consider for employment qualified applicants with criminal histories consistent with applicable law. The pay rate/range for...Work at officeLocal area$76.71k - $115.06k
...data analytics, GIS services, and cybersecurity. The Business Analyst is responsible for analyzing business requirements and providing... ...enhance data information Special Requirements Must obtain an Arizona Criminal Justice Information System (ACJIS) Terminal Operator...Full timeFor contractorsWork at office$23.75 per hour
...including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal...Hourly payTemporary workInternshipWork at officeLocal area$110k - $140k
...Sr Business Analyst - Contract Lifecycle Management Full-time Business Segment: Operations & Technology Compensation: USD 110,000 - USD... ...will consider for employment qualified applicants with criminal histories, or arrest or conviction records, in a manner consistent...Full timeContract workWork at officeLocal area$106.4k
...Senior Business Analyst, Trade Strategy Santa Monica, CA. Are you ready to shape the future of global trade and supply chain strategy... ...follow all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative relationship with...Local area- ...We are seeking a detail-oriented and highly analytical Data Analyst to help us turn data into actionable insights. In this role, you... ...also consider for employment qualified applicants regardless of criminal histories, consistent with legal requirements, including, if applicable...Temporary workWork experience placement
- ...disability, marital status, sexual orientation, or military status, in any of activities or operations.Information Technology - Junior Business Analyst I100% Onsite - Location: Los Angeles, CA 90056What We're Looking For:We are seeking a Business Analyst who can acts as...JuniorWork experience placement
$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$94.33k - $120k
...you to bring your leadership to the table.POSITION SUMMARYAs the Analyst, Trojan Secure you will be an integral member of the... ...USC will consider for employment all qualified applicants with criminal records in a manner consistent with applicable laws and regulations...Full timeWork experience placementLocal areaRemote work$107.87k - $118.65k
The Senior HRIS Analyst plays a pivotal role in shaping and elevating the university’s HR technology ecosystem. This position leads the... ...USC will consider for employment all qualified applicants with criminal records in a manner consistent with applicable laws and...Full timeWork experience placementLocal area2 days per week$83.2k - $98.57k
...implementation, truly changing systems from workforce development to criminal‑legal‑system reform, so that lives are changed for the better.... ...ROLE HR&A’s Inclusive Cities Practice is seeking a full‑time Analyst to be based in an HR&A office in New York, Los Angeles, the Bay...Full timeWork at officeLocal areaFlexible hoursShift work3 days per week- ResponsibilitiesResponsibilities :The Sr. Analyst/Lead of TVP Operations is a passionate, enthusiastic, individual who has a drive to... ...NBCUniversal will consider for employment qualified applicants with criminal histories in a manner consistent with relevant legal...Live inWork at officeLocal areaNight shiftWeekend work
$141.3k - $191.1k
...concerts and sports.We are currently seeking an experienced Sr. IP Analyst to join our Global IP and Literary Acquisitions Team at Amazon... ...all federal, state, and local laws and Company policies. Criminal history may have a direct, adverse, and negative relationship with...Local areaFlexible hoursShift work$58k - $70.3k
Transaction Monitoring (TM) Analyst IICORPORATE TITLE: Non-OfficerDEPARTMENT: BSA (Transaction... ...matter expert and provide guidance to junior staff with any questions or concerns... ...EDUCATION & EXPERIENCEBachelor’s degree in Criminal Justice, Business, Finance, Accounting, or...Full timeWork at office$90k - $130k
...information, visit xsolla.com.About the OpportunityXsolla is seeking an Analyst, Capital Markets Intelligence and CRM to operate the... ...characteristic protected by law. We consider qualified applicants with criminal histories in accordance with the Fair Chance Act.Criminal...Full timeInternshipWork at officeWorldwideFlexible hours$84.37k - $138.33k
The Privacy Analyst works closely with the Privacy Leadership to administer USC Health System's privacy program. This position will perform... ...USC will consider for employment all qualified applicants with criminal records in a manner consistent with applicable laws and...Full timeWork experience placementWork at officeLocal area$92.11k - $156.88k
...administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.*Represents basic qualifications for the position. To be considered for this position, you must at...Remote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!
- proposal analyst Los Angeles, CA
- client delivery analyst Los Angeles, CA
- transportation analyst Los Angeles, CA
- growth analyst Los Angeles, CA
- entry level program analyst Los Angeles, CA
- development analyst Los Angeles, CA
- merchandising analyst Los Angeles, CA
- behavioral analyst Los Angeles, CA
- category analyst Los Angeles, CA
- student analyst Los Angeles, CA

