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 hiring a Junior Criminal Analyst in Chicago, Illinois, to contribute to federal compliance investigations. This fast-paced role involves analyzing I-9 forms and supporting law enforcement actions. Ideal candidates will have strong analytical skills and a Bachelor...Junior
$50.07k - $66.36k
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$55k - $60k
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...verifying employment eligibility. It is unlawful in Massachusetts to require or 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. #J-18808-Ljbffr...Temporary workWork at officeLocal areaRemote workRelocationFlexible hoursWeekend workAfternoon shift$83.4k - $127.9k
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$100k - $105k
...Job Title: Information Security Analyst (SOC) Primary Location: Remote Position Type: Direct Hire Overview TalentFish is... ...education verification, employment verification, drug testing, criminal records checks, and any required certifications or compliance requirements...Work experience placementRemote workVisa sponsorship$115.7k - $119.5k
...thrive. What You'll Do As a Senior Analyst (SA) in a Client Focused role inside BCG'... ...progressively assist in onboarding and training junior colleagues based on your topic/sector... ...law, where applicable, and those with criminal histories will be considered in a manner...Work at officeLocal area$95k - $120k
...beyond. Notice to applicants in Los Angeles: Box, Inc and its related branches will consider for employment, qualified applicants with criminal histories in a manner consistent with the Los Angeles Fair Chair Ordinance. The Fair Chance Ordinance is provided here. Notice to...Work experience placementLive inWork at officeLocal areaShift work3 days per week$59.28k - $96.93k
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$90k - $100k
...Fortune 500 corporations Project work in more than 25 countries Extensive industry experience in B2B markets The Business Analyst works closely with an assigned Project Manager and becomes a fully integrated project team member in their first months of employment...Visa sponsorship- ...who they are and what they contribute. To learn more about CIBC, please visit CIBC.com What you'll be doing The Business Analyst is a highly skilled and motivated individual responsible for working with stakeholders across the organization as part of a program...3 days per week1 day per week
$95k - $110k
...clients around the world. Position Overview This role is for an Analyst in the Securitization, Structured Margin Loan and Private... ...legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local...Contract workBank staffWork at officeLocal area
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