Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to join the Worksite Enforcement Unit. The role involves examining I-9 employment documents and engaging in investigative operations alongside HSI agents. This position offers a unique entry point into federal law enforcement, providing mentorship and opportunities for advancement. The ideal candidate will have strong analytical skills, a bachelor's degree in a relevant field, and the ability to communicate effectively. U.S. citizenship is required for consideration. #J-18808-Ljbffr
- ...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
- ...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... ...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
- ...SGI Global, LLC is looking for a Junior Compliance Officer to assist with federal law enforcement... ..., including I-9 audit support and worksite enforcement compliance. In this position... ...hours, and you must undergo a Public Trust investigative vetting. #J-18808-Ljbffr...Suggested
$15.92 per hour
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...I9 audit support services and worksite enforcement compliance activities... ...employment eligibility verification, and investigative support in a highvisibility...JuniorHourly payFull timeContract workFor contractorsWork at officeRemote workShift workWeekend workDay shift- The MIL Corporation seeks a Junior Compliance Officer to support federal law enforcement with I‑9 audit support services. The candidate... ...Microsoft Excel and Word, and have a passion for compliance and investigations in a high-stakes environment. #J-18808-Ljbffr The MIL...Junior
- ...reports in risk monitoring tools to flag suspicious behaviors. Investigate alerts, escalations, and potential fraud cases, documenting... ...recommendations for next steps. Collaborate with underwriting, compliance, and operations teams to ensure alignment in risk controls...
$24 - $26 per hour
...The JuniorHandler willberesponsible forscreening cargo in compliance with TSA rules and regulations. The JuniorHandler willberequiredto... ...a range of synergistic services, including background investigations, social intelligence tools, advanced training, logistics and...JuniorHourly payContract workLocal areaWorldwideFlexible hoursNight shiftWeekend work- ...the firm. Partnering with internal data source providers and risk stakeholders across all lines of business to complete data investigations and resolve data quality issues, aiming to improve the timeliness and accuracy of all risk reporting continuously....Work at officeVisa sponsorship
- ...Title: CMDB & IT Asset Management (ITAM) Analyst Location: Newark, NJ Work... ..., improving data quality, and ensuring compliance with IT governance standards. The... ...regular asset-to-CI reconciliation and investigate data discrepancies. Collaborate with...Full 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
- ...Ally concerns, and client requests that require coordinated investigation and follow-through. Coordinate escalated matters with the client... ...pipeline data to identify trends, outliers, and potential compliance issues; elevate findings and recommend corrective actions to...Temporary workFor contractors
$100k
...Currently, we are looking for: Entry-level software programmers Java Full stack developers Python/Java developers Data analysts/Data Scientists Machine Learning engineers for full time positions with clients. Who should apply? Recent computer science...JuniorFull timeH1b$100k
...software programming Spring boot, Microservices, Docker, Jenkins, Github, Kubernates and REST API's experience For data Science/Data Analyst/AI/Machine learning Positions Preferred SKILLS Associate or Bachelors degree or Masters degree in Computer Science, Computer...JuniorH1b- Senior Business Analyst - Wire Payments Customer Journey Design New Jersey, Newark 01... ...for initiation, settlement, tracking, investigations, and amendments of wire payments. Analyze... ...with product, UX, operations, compliance, and technology teams to shape and refine...Contract work
$100k
...Research and interpret accounting and financial disclosure regulations to determine appropriate financial disclosure to ensure SEC compliance. Prepare and review financial statements, notes to financials and management’s discussion and analysis.Review other company...- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Jersey... ...vertical in Legal, Regulatory Compliance, and Corporate Governance.... ...career associates, compliance analysts, paralegals to senior... ...KYC / Sanctions Internal Investigations / Litigation Familiarity...JuniorContract work
- ...technology products. As a Lead Solutions Analyst in Compliance - Corporate Sector, Trade... ...reporting workflows or compliance alert investigation and case management processesfamiliarity... ...platformsPrior experience in mentoring junior analysts and leading cross-functional...
- ...looking for a customer-focused Business Analyst who enjoys solving problems, working... ...improve the reach, timing,relevance, and compliance of every consumer engagementLife Insurance... ...helping ensure reliable performance.Investigate and resolve routine connectivity, data,...Work at office
- Orthofix Holdings, Inc. is seeking a Junior Quality Complaints Engineer to join the Quality Compliance team, based in Bussolengo (VR), on a full-time temporary... ...focus on intake, documentation, evaluation and investigation of complaints related to limb reconstruction medical...JuniorFull timeTemporary work
$120k - $150k
...place for you. Join us as our Custody and Digital Assets Risk Analyst. BBH is seeking a risk professional to support the risk... ...and incident management practices. ~ Strong analytical, investigative, and problem-solving skills. ~ Excellent written and verbal...Work experience placementLocal area$90k - $100k
...Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team that thrives on innovation and collaboration... ...legal tasks and accelerate content drafting. Governance & Compliance: Assist in authoring and enforcing firm policies regarding data...$85k - $130k
...the opportunity? The Trade Surveillance Analyst will perform second-line surveillance... ...through systematic monitoring and alert investigation across different asset classes including... ...and documentation standards. Bridge compliance and business stakeholders by translating...Full timeWork at officeFlexible hours- ...clients is looking to onboard a Functional Analysts to support enterprise capital and... ...into systems - Ensure adherence to compliance and audit standards 7. AI & Prompting... ...analysis summaries - Assist in data investigation and root cause analysis - Apply...
- ...Job Title: Data Management Analyst Duration: 12+ Month (s) Location: Summit,... ...the function, policies, procedures, and compliance requirements that meet deliverables. Strategically... ...Partner with internal stakeholders to investigate and disposition data issues...
- ...As a key member of Risk Management and Compliance, you’ll contribute to responsible business... .... As a Credit Risk Middle Office - Analyst in the Reporting, Middle Office, and... ...management, limit breach monitoring and investigation, and NAV gathering. Reviewing prospectuses...Work at office
- ...Overview: The Business Systems Analyst II serves as a bridge between business... ...Provides technical supportidentifying, investigating, and resolving users problems with... ...testing, validate configurations, and ensure compliance with business requirements....Temporary workWork experience placementWork at officeLocal areaWeekend work
$26 per hour
...sustainability, ethics, safety, and regulatory compliance.Our success is driven by our people. We... ...leadership team, the Quality Control Analyst is responsible for performing... ...the ability to manage special projects, investigate quality-related issues, and contribute...Work at officeWorldwide$29.8 - $32.22 per hour
...Junior Quality Assurance AnalystThe Junior Quality Assurance Analyst is responsible for evaluating the first run of production and product development test samples for David Yurman product.Essential Duties & Responsibilities:Participate in the first production approval...JuniorTemporary workSummer workWork at officeMonday to Friday- Jobtailor in Newark, USA, is seeking a Risk Analyst to monitor merchant and transaction activity in real... ...large data sets, refine rules and alerts, and investigate fraud cases while collaborating with underwriting, compliance, and operations teams to strengthen risk...
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