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
- ...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
- ...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
- 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
...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- ...The MIL Corporation seeks a Junior Compliance Officer to support federal law enforcement with I‑9 audit support services. The candidate... ...proficient in Microsoft Excel and Word, and have a passion for compliance and investigations in a high-stakes environment. #J-18808-Ljbffr...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...
- ...seeking a senior construction project manager to oversee project scope, schedule, and budget while ensuring compliance with contract documents. You will mentor junior staff and contribute to proposals and business development. Responsibilities include developing PMPs,...JuniorContract work
- ...Responsibilities: Provide essential support as a Junior Data Analyst, offering valuable insights for data-driven decision-making, primarily concentrating on retention marketing strategies. Collect, analyze, and interpret data to identify trends and make strategic...JuniorRemote 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 governance... ...testing and incident management practices. Strong analytical, investigative, and problem-solving skills. Excellent written and verbal...Work experience placement$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- ...Job Description Job Description The Junior QA Analyst plays a crucial role in ensuring the quality and functionality of software applications. This entry-level position involves testing software to identify bugs, verifying that requirements are met, and assisting in...Junior
$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...$81k - $90k
...protecting personal information. This role is responsible ensuring compliance with global data protection regulations, managing privacy... ...Coordinating approvals for eDiscovery and other forensic investigations; working on the review and completion of the Global Compliance...Work at office- ...Horizon Blue Cross Blue Shield of New Jersey is seeking a Sr. Analyst, Service in Newark, NJ. The role leads end-to-end process analysis... ..., standardize, automate, and optimize service delivery, ensuring regulatory compliance and high service quality. #J-18808-Ljbffr...
- A data-driven company is seeking a Remote Junior Data Analyst to provide insights that support retention marketing strategies. The ideal candidate has over 2 years of experience in data analysis and holds a bachelor's degree in a relevant field. Responsibilities include...JuniorRemote job
- ...looking for a customer-focused Business Analyst who enjoys solving problems, working... ...and helping ensure reliable performance. Investigate and resolve routine connectivity, data,... ...improve the reach, timing,relevance, and compliance of every consumer engagement Life...Work at office
$135k
...becoming the company of the future.We are seeking a Business Analyst for a 2-year du... Show more Full-time Registered Nurse (RN) |... ...patient care delivery, human and fiscal resources, and regulatory compliance of a designated department or service line within the hosp......Hourly payWeekly payFull timeContract workWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech... ...developers. We're seeking a 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
$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- Lead Business Systems Analyst - Interoperability & ePA ( electronic Prior Authorization) Primary Responsibilities Requirements Leadership... ...Coordinate end-to-end testing. Support CMS and BCBSA compliance readiness. Required Experience Must Have 8+ years as BSA/Product...
- ...Financial Analyst, Junior Position: Financial Analyst I Duration: 6 Months Location: Newark, NJ Responsibilities: Position... ...designated entries to ensure accurate financial records; investigates unusual items as they are identified to ensure amounts are...Junior
$90k - $158.4k
...come make a difference at Fiserv. Job Title Technical Business Analyst About your Role You will facilitate cross-functional... ...payment schemes to design new enhancements and ensure regulatory compliance. Develop use cases, user stories, functional specifications,...Full timeTemporary workH1bWork at officeMonday to Friday$60.4k - $109.6k
...well as career growth opportunity. CTF do provide training to analysts. Your Key Responsibilities Perform front line accurate... ...procedures for security event alerting, and participate in security investigations. The CTF Analyst I must be competent to work at a...JuniorFull timeWork experience placementSummer holidayLocal areaFlexible hours$58.03k - $77.07k
...attorneys including validation of all information submitted as part of the dispute. Updates to high dollar negotiation files including investigation and research to determine eligibility based upon on the negotiation request document. Prepares written responses including...Live inWork at officeLocal area$170k - $180k
Prudential Annuities Distributors (PAD) is seeking an experienced professional for a hybrid Investment Risk Management role based in Newark, NJ. You will oversee portfolio risk positioning, engage with portfolio managers, and contribute to risk analysis and asset allocation...$60k - $70k
...BSA Compliance Officer Onsite: BSA Department, 66 West Mount Pleasant Ave.; Livingston, NJ Mondays, Tuesdays & Wednesdays 8:30 am – 4:30 pm Thursdays 8:30 am – 5:00 pm Fridays 8:30 am – 4:00 pm Qualifications: At least one year of US bank branch or banking...Contract workWork at officeLocal area$65k - $75k
...Conflicts Analyst Chicago, IL, USNew York, NY, USDenver, CO, USSt. Louis, MO, USHouston, TX, USDallas, TX, USKansas City, MO, USAtlanta... ...help support the firm's US Conflicts team ensuring effective compliance controls and procedures are in place in relation to supporting...Temporary workLocal areaRemote work$95k
2027 - Summer Analyst Internship - Corporate Functions, Technology Information Technology Location: Jersey City, NJ BUSINESS... ...mitigate risks as well as maintain lifecycle with oversight, compliance controls- including, classification, retention and disposal/...Permanent employmentSummer workInternshipSummer internshipWork at officeLocal area$79.1k - $105.95k
...About the Role This mid level analyst role sits within the Actuarial Department and supports premium rate development for the Individual... ...federal legislative changes, performing Mental Health Parity compliance reviews, and supporting additional actuarial functions as...Local area
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