Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Junior Criminal Analyst New Detroit, Michigan

Dynamis, Inc.

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. 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. Must be able to obtain and maintain an 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. As set forth in Dynamis, Inc.’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law. #J-18808-Ljbffr Dynamis, Inc.

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Junior Criminal Analyst New Detroit, Michigan in Detroit, MI vacancy
  • Dynamis, Inc. is seeking a Junior Criminal Analyst in Detroit, MI, to support HSI's enforcement missions by examining employment documents and corporate filings. This role offers mentorship and a clear career path into federal investigations. The ideal candidate will have... 
    Junior

    Dynamis, Inc.

    Detroit, MI
    5 days ago
  •  ...Overview Position: Account Manager - Entry Level Sales Location: Detroit, MI Universal Energy Solutions is seeking a results-driven...  ...relationships with existing clients while also identifying and pursuing new business-to-business opportunities. You will work closely with... 
    Junior
    Weekly pay

    Universal Energy Solutions

    Detroit, MI
    8 hours ago
  • $21 - $30 per hour

    Business Analyst job at MidWestern IT. Detroit, MI. Requirement: Business Analyst Location: Michigan Experience: 0-2 Years Job Type: W2 Contract Job Description: We are seeking a motivated and detail-oriented Entry‑Level Business Analyst to support business and IT... 
    Suggested
    Contract work
    Internship

    Itlearn360

    Detroit, MI
    5 days ago
  • $50 per hour

    School Speech Language Pathologist - Detroit, Michigan School Speech Language Pathologist - Detroit, Michigan 3 days ago Be among the first 25...  ...- Wyandotte Hospital We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started... 
    Suggested
    Full time
    Contract work
    Local area
    Day shift

    Soliant

    Detroit, MI
    2 days ago
  •  ...Job Description Job Description 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... 
    Junior

    Dynamis, Inc.

    Detroit, MI
    13 days ago
  • $100 per hour

     ...Search Quality Rater - English (Michigan), New Grad (Remote) Join to apply for the Search Quality Rater - English (Michigan), New Grad...  ...insurance 401(k) Get notified about new Quality Rater jobs in Detroit, MI . Search Quality Rater - English (Michigan) Detroit... 
    Part time
    Remote work
    Work from home
    10 hours per week
    Afternoon shift

    jobright.com

    Detroit, MI
    4 days ago
  • $70k - $85k

    Join to apply for the Dermatology Sales Representative - Michigan (Detroit) role at Pierre Fabre Laboratories Join to apply for the Dermatology...  ...with healthcare professionals, and make a difference with " New Ways to Care ." Your purposeful career begins here. Summary: Pierre... 
    Full time
    Remote work
    Night shift
    Weekend work

    Pierre Fabre Laboratories

    Detroit, MI
    1 day ago
  • Project Coordination Analyst (Healthcare Insurance Domain) -Onsite-Hybrid- Detroit, MI (Only Locals) Project Coordination Analyst...  ...5000 company for 10 years Corp! Michigan Economic Bright Spots Crain’s...  ...KYYBA Inc by 2x Get notified about new Healthcare Analyst jobs in... 
    Full time
    Contract work
    Local area
    Remote work

    KYYBA Inc

    Detroit, MI
    2 days ago
  • $34 - $38 per hour

     ...and Immunoassay equipment. located in Southeastern Michigan and will be working remotely to cover the Metro-Detroit/Toledo Area. In this role, you will have the...  ...here . For candidates who are based outside of New York City or who are applying for roles outside of... 
    Full time
    Remote work
    Flexible hours
    Night shift

    Danaher

    Detroit, MI
    18 hours ago
  • DTS is looking for Process Analyst (Auto Finance/Remarketing) for our direct client position in Detroit, MI Top Three Skills Strong critical thinking and problem-solving...  ...accurate manner. Support the implementation of new operational processes and enhancements to... 
    Work at office

    Digital Technology International

    Detroit, MI
    2 days ago
  • $55k - $75k

    A leading boutique investment bank in Detroit is seeking an AVP Market Specialist to conduct financial analysis and support transaction...  ...of $55,000 to $75,000, with a discretionary bonus, and requires willingness to relocate to Michigan. #J-18808-Ljbffr Selby Jennings
    Full time
    Relocation

    Selby Jennings

    Detroit, MI
    5 days ago
  •  ...Business Analyst III Detroit, Michigan Category: Business Analysis Job Type: Pipeline Location: Detroit, Michigan Pay Rate: $0 Post...  ...process enhancements. Assists customers on their migration to new or revised products, applications and platforms. Works... 

    w3r Consulting

    Detroit, MI
    4 days ago
  •  ...Sr Business Analyst - Corporate Strategy DTE is one of the nation...  ...fueled our customer's homes and Michigan's progress for more than a...  ...things. Job Summary Location: Detroit, MI DTE Energy is one of the...  ...., by assessing the impact of new technologies like distributed... 
    Work at office
    Remote work
    Work from home

    DTE Energy

    Detroit, MI
    3 days ago
  • $135k - $165k

     ...Job Description Job Description Associate Veterinarian – New Grads Welcome Northwoods Pet Care Center | Mount Pleasant, MI...  ...unhurried. Northwoods Pet Care Center is located in Mount Pleasant, Michigan , a welcoming college town surrounded by quiet rural... 
    Local area

    Northwoods Pet Care Center

    Detroit, MI
    6 days ago
  •  ...Mechanical Engineering. Our location While our team is remote‑first and fully distributed, for this position you must live in Detroit, Michigan , where our robotic lab is located. Our Team and Perks We are an open, collaborative, and supportive culture including skill shares... 
    Full time
    Work experience placement
    Live in
    Remote work
    Home office

    byte-code spa

    Detroit, MI
    3 days ago
  • LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security in Detroit and other Midwest regions. This role involves data entry, conducting database queries, and assisting with audits and investigations regarding Employment Eligibility... 
    Junior
    Work at office

    LIS Solutions

    Detroit, MI
    1 day ago
  •  ...Summer Analyst Program Our Summer Analyst Program is a nine to ten week summer internship...  ...an apprenticeship culture, enabling junior team members to learn directly from seasoned...  ...Job Category: Summer Analyst Locations: Detroit, MI, United States Areas of the Firm:... 
    Apprenticeship
    Summer work
    Summer internship

    The Goldman Sachs Group, Inc.

    Detroit, MI
    6 days ago
  • Volarify is seeking an Assistant Project Scheduler in Detroit, MI to join their low voltage construction team. This entry-level role provides exposure to scheduling, project coordination, and construction operations within the telecommunications industry. Ideal for recent... 
    Junior

    Volarify

    Detroit, MI
    3 days ago
  • AeroFrohne is hiring independent contractor Licensed Civil Engineers in Detroit, Michigan to support local and nationwide civil engineering projects. This contract civil engineering opportunity focuses on design documentation support, site and infrastructure coordination... 
    Contract work
    For contractors
    Local area

    AeroFrohne LLC

    Detroit, MI
    3 days ago
  • $60k - $70k

     ...entry and invoicing, and deliver accurate reporting. This is an analyst-level role ideal for a detail-obsessed, proactive problem...  ...local laws. Slalom will also consider qualified applications with criminal histories, consistent with legal requirements. Slalom welcomes... 
    Contract work
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    Slalom Build

    Detroit, MI
    3 days ago
  •  ...world, join us. Get to Know our Team: The New Activities marketing Team of Agoda leads...  ...activities and trips. The team is looking for an Analyst to help us scale up our new business for...  ...#Manchester #Miami #MexicoCity #Phoenix #Detroit #Coimbatore #Milan #PortoAlegre... 
    Worldwide

    Agoda

    Detroit, MI
    3 days ago
  • A leading IT solutions provider in Detroit, Mi is seeking a Quality Assurance Analyst to work with one of the Big 3 Auto Makers. Responsibilities include creating...  ...and scripts while executing testing projects for new systems. Candidates should have 3-5 years of QA... 
    Contract work

    Bluestone.com

    Detroit, MI
    5 days ago
  • Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS Text DHSMW to (***) ***-**** to apply by phone Job Title : Junior Compliance...  ...investigative activities. Assist Auditors and Criminal Investigators with the evaluation of Employment... 
    Junior
    For contractors
    Work at office
    Local area

    LIS Solutions

    Detroit, MI
    3 days ago
  •  ...| Hematology and Oncology Location: Detroit, MI Employer: SalviaCore Solutions...  ...ambulatory locations across Southeast and Central Michigan. Provide leadership to the Bone Marrow...  ...must be experienced physicians (new graduates not accepted) [REQUIRED] Visa... 
    Permanent employment
    Full time
    Locum
    H1b
    Immediate start
    Visa sponsorship
    Relocation package
    Flexible hours
    Shift work

    SalviaCore Solutions

    Detroit, MI
    1 day ago
  • $31.75 - $63.55 per hour

    ## Senior Field Service Engineer (Metro Detroit, Michigan)Candidatar-selocations: United States - Michigan - Detroit: United States - Michigan - Bronson: United States - Michigan - Colon: United States - Michigan - Sturgis: United states - Michigan - Royal Oaktime type:... 
    Remote work
    Long distance

    Abbott Laboratories

    Detroit, MI
    5 days ago
  •  ...Junior Business Analyst Our client, a leading Automotive company in the Warren, MI area, is seeking a Junior Business Analyst to join their team. As a Junior Business Analyst, you will be part of the Business Operations department supporting project management and organizational... 
    Junior
    Contract work

    Experis

    Warren, MI
    3 days ago
  • The Matlen Silver Group, Inc. is looking for a Business Process Analyst for a 12+ month hybrid position in Detroit, MI. Candidates should possess strong critical thinking and organization skills, with experience in Microsoft Office. The ideal applicant has 1-2 years of... 
    Work at office

    The Matlen Silver Group, Inc.

    Detroit, MI
    10 days ago
  • $25 - $37 per hour

     ...We are looking for a Conflicts Analyst to join our growing, national...  ...Columbus, Chicago, Dayton, Denver, Detroit, Indianapolis, Minneapolis....  ...conflicts searches for new business and potential lateral...  ...consider qualified candidates with criminal histories in a manner consistent... 
    Hourly pay
    Local area
    Remote work

    Jobot

    Detroit, MI
    3 days ago
  •  ...Junior Assistant Manager - Detroit, MI Rainbow USA is recognized as one of the fastest growing junior, kids, plus, and petite, specialty apparel...  ...Looking for Career Growth? 60 Stores a year means 4-5 NEW Districts and 1 NEW Region a year. We are... 
    Junior

    Rainbow Shops

    Detroit, MI
    4 days ago
  • Experis is seeking a Junior Business Analyst in Warren, MI. This role focuses on supporting project management and improving organizational efficiency. The ideal candidate will have a Bachelor's degree in a relevant field and 0-2 years of related experience. You will be... 
    Junior

    Experis

    Warren, MI
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Criminal Analyst New Detroit, Michigan. Be the first to apply!