Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst in Dallas, Texas. The role involves examining I-9 forms, analyzing compliance gaps in documentation, and drafting accurate reports to support federal enforcement actions. The position offers hands-on mentorship and a pathway to advance into compliance and investigative roles. Applicants should have a bachelor's degree in a relevant field and possess strong analytical and communication skills. Ideal candidates will have prior experience with law enforcement agencies and familiarity with I-9 compliance. This role is integral to protecting the integrity of the U.S. workforce through detailed investigations. #J-18808-Ljbffr Dynamisinc
- ...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
- 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
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer... ...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
- ...Job Summary The Junior Analyst is a member of the research team responsible for sourcing,... ...Responsibilities Conduct exploratory and investigative research to identify and resolve data... ...order to apply for employment at Simplify Compliance, please contact our Talent Acquisition...JuniorImmediate start
$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...I‑9 audit support services and worksite enforcement compliance activities... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$97.5k - $127.5k
...looking for an enthusiastic, knowledgeable and focused Senior Analyst to join the Compliance Operations Shared Services team. In this role, you will... ...periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert...Remote workFlexible hours- Ambeacon in Irving, Texas is seeking a Jr. Specialist, Valuation to oversee pricing by the Funds’ custodian and to value securities without reliable market quotes. The role supports the Fair Valuation Committee and prepares reporting for audits and Board meetings. You will...Junior
- ...currently available and apply online.Job SummaryLead Analyst will maintain extensive knowledge of Vistra Compliance regulations. Develop, implement and maintain... ...internal and external audit activities. Investigate variances and escalate when needed. Perform root...Full timeLocal area
$120k - $160k
...Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk... ...regard to clients and FAsAdministrativeWorks closely with Special Investigation Unit on any Human Resources issues as related to risk and...Temporary workLocal area$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...- ...program, including governance, risk, and compliance (GRC). This role will be responsible... ...experience A Day In The Life Of a Risk Analyst: Working with a focus to level-... ...Vulnerability Management Program Investigating and assessing control effectiveness and...For contractorsFlexible hours
- ...Job Description Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description... ...activities using online exception reporting tools and other investigative strategies to investigate unusual transactions processed on...Work at officeImmediate startWeekend work
- ...True North Advisors, LLC is seeking an entry-level Investment Performance Analyst to join our portfolio analytics team in Dallas, TX. This full-time role is ideal for recent graduates with strong technology aptitude and an interest in investing. Responsibilities include...JuniorFull timeInternshipRemote work
- ...One of Airetel Staffing's valued clients is looking for a Junior Analyst located in Dallas, TX. Our client, headquartered in the premier Old Parkland campus, manages private residential clubs and communities including a turnkey residential sales, design, construction...JuniorHourly payInternshipLive inWork at office
- ...Celestica Inc. is looking for an EHS Analyst in Richardson, Texas, to manage health and safety standards and perform investigations within production environments. The ideal candidate should have 1-2 years of experience in a related field and a Bachelor's degree. Responsibilities...
$20 per hour
...Novogradac is looking for a Junior Analyst Intern to perform multifamily real estate market research and analysis in Dallas, Texas. This position involves gathering data, conducting economic research, and assisting in writing market studies under the guidance of the Valuation...JuniorInternshipRemote workFlexible hours- ...The Risk Analyst will support clients and executive/market leadership by implementing... ...successful completion of a background investigation, which may include verification of prior... ...a safe and healthy work environment in compliance with all applicable federal, state, and...Hourly payH1bWork at officeLocal areaVisa sponsorshipWork visaFlexible hours
- ...Asset Management Analyst CW Financial Services LLC ("CW") is a premier, full-service... ...-party data platforms, independent investigation, and a solid understanding of capital markets... ...internal credit committees. Ensure compliance with regulatory requirements and...Work at officeLocal area
$75k - $150k
...The Mainframe Capacity and Performance Analyst is responsible for monitoring, analyzing... ..., OPSLOG, SDSF, and TSO/E utilities to investigate system behavior, troubleshoot issues,... ...ensures that configuration practices are in compliance with standards.Ensures the accuracy and...Full timeTemporary workPart timeWork experience placementWork at office- ...Overview Junior Data Analyst - Entry Level job at Jobright.ai. Dallas, TX. Kennedy Jenks is a company with a focus on innovation and sustainability, delivering exceptional engineering and environmental consulting services. They are seeking a talented and motivated Data...Junior
- ...in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech... .... We’re seeking a Technical Business Analyst who is ready to work with new... ...Must be willing to submit to a background investigation and drug test as part of the selection...Full timeImmediate startMonday to Friday
- ...in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech... .... We’re seeking a Technical Business Analyst who is ready to work with new... ...Must be willing to submit to a background investigation and drug test as part of the selection...Full timeFor contractorsFor subcontractorMonday to Friday
$95k - $154k
...Entry-Level Data Analyst — Start Your Career in Data With Practical Skills Data analyst roles are attractive because they sit at the intersection of business, technology, and decision-making. But entry-level data roles are also competitive. Employers want candidates who...JuniorFull time- Novogradac & Company LLP in Dallas is seeking a Junior Analyst Intern to perform multifamily real estate market research and analysis. The ideal candidate will assist in market analysis, conduct interviews, and analyze economic trends. The position is suited for candidates...JuniorRemote jobInternship
- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps... ..., procedures and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and...Work at office
- ...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
- Job Description Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general... ...activities using online exception reporting tools and other investigative strategies to investigate unusual transactions processed on merchant...Work at officeWeekend work
$120k - $160k
...Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk... ...to clients and FAs Administrative Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance...Temporary workLocal area- ...in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech... ...client-facing roles, as a business analyst, an implementation analyst, or as a client... ...be willing to submit to a background investigation and drug test as part of the selection...Full timeWork at officeImmediate startMonday to FridayNight shift
$60k - $65k
ARSENAULT is a global consulting firm helping some of the most recognized companies in the world work differently. Our success comes from a shared belief in rolling up our sleeves and doing the hard work of solving complex challenges, executing plans and implementing technology...JuniorInternship
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