Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is looking for a Junior Criminal Analyst in San Antonio, Texas, to contribute to high-visibility investigations with HSI. The analyst will examine I-9 forms and cross-reference databases to support immigration enforcement actions. Ideal candidates have a Bachelor's degree and strong analytical abilities. They will work closely with federal agents and prepare crucial case documentation. This role offers a unique entry into federal law enforcement. #J-18808-Ljbffr Dynamisinc
- ...Dynamisinc is looking for a Junior Criminal Analyst in San Antonio, Texas, to contribute to high-visibility investigations with HSI. The analyst will examine I-9 forms and cross-reference databases to support immigration enforcement actions. Ideal candidates have a Bachelor...Junior
$85k - $141k
...Clearance Required : Ability to Obtain Public Trust What You Will Do: The Junior RMF / Cybersecurity Analyst provides foundational support for federal cybersecurity compliance, A&A, and audit activities. This role supports documentation development, evidence...JuniorTemporary workFlexible hours- 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 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
$30 per hour
ATR International is seeking an AML Compliance Analyst Basic in San Antonio, Texas. This role involves collecting and analyzing data to identify potential suspicious activity, documenting investigations, and possibly completing Suspicious Activity Reports. The position...SuggestedContract workRelocation$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...with I9 audit support services and worksite enforcement compliance activities... ...eligibility verification, and investigative support in a highvisibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$127.31k - $243.34k
...Opportunity As a dedicated Bank Credit Risk Analyst Senior, you will have a strong... ...appetite. You will own operational and compliance risk inherent in credit strategy. Additionally... ...and accuracy. Advanced research and investigation skills and demonstrated good judgement...Full timeH1bWork at officeRemote work- ...safe, so they thrive. We do this through investigations, services, and referrals. What You... ...brochure Functional Title: Business Analyst III Job Title: Information Technology... ...records management operations and regulatory compliance. Strong written and verbal...Permanent employmentFull timeTemporary workPart timeWork at officeRemote workFlexible hoursShift workDay shift
- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs)... ..., Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be...JuniorFor contractorsWork at officeLocal area
- Location: San Antonio / RemoteJob Type: Full-TimeDepartment: Americas Mobility AdvisoryJob Summary:As a Junior Consulting Analyst - Mobility, you will support senior consultants in delivering data-driven insights and strategic solutions for clients in the mobility sector...Junior
- Overview Amyx is seeking to hire a Junior Contract Analyst in support of our Defense Health Agency (DHA) Team. The Defense Health Agency (DHA) is responsible for the effective execution and operation of the Department of Defense (DoD) medical mission, which is to provide...JuniorFull timeContract workFor contractors
- SGI Global, LLC is seeking a Junior Compliance Officer to assist a federal law enforcement client with I-9 audit support and compliance... ...on-site work during standard business hours and a Public Trust investigation for security clearance. #J-18808-Ljbffr SGI Global, LLC
$110k - $125k
...Functional Skills Requirement 1 - Business Analyst experience with P&C Insurance Domain,... ...Coverage Verification Claims Investigation Reserves Management Payments & Recoveries... ...Knowledge of insurance regulatory and compliance requirements. Experience with reporting...- ...Junior Contract Analyst Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time About the company... ...planning, analysis, and execution, while ensuring compliance with Federal and DoD regulations. The ideal candidate will...JuniorFull timeContract workFor contractorsWork at officeFlexible hours
- ...A national investigative services firm seeks a meticulous SIU Investigator to conduct thorough investigations into potential fraud. Responsibilities include scene recreations, witness statements, obtaining documents, and compiling detailed reports. Ideal candidates will...
- ...is hiring experienced Business Process Analyst (PMO/Reporting/Metrics/Analytics) to support... ...to ensure contract performance, compliance, and mission success. The Business Process... ...to obtain and maintain a USDA Public Trust background investigation. #J-18808-Ljbffr...Permanent employmentFull timeContract workCasual workWork at officeLocal areaAfternoon shift
$93.77k - $179.24k
Business Application Analyst Get AI-powered advice on this job and more exclusive features... ...and opportunities across initiatives Investigate and resolve complex business and system... ...frameworks to ensure consistency and compliance Provide guidance and mentoring to team...Work at officeRelocation package- ...development of spreadsheets for analytical purposes, validation and investigation of a complexity of accounting procedures. Assists in the... ...to activities and completes checklist to ensure program compliance. Performs other related duties as assigned by supervisor or FSS...Work at office
- ...development of spreadsheets for analytical purposes, validation and investigation of a complexity of accounting procedures. Assists in the... ...to activities and completes checklist to ensure program compliance. Performs other related duties as assigned by supervisor or FSS...Permanent employmentPart timeWork at officeImmediate start
- ...Ability to Obtain SecretGuidehouse is seeking a Salesforce Business Analyst to support break/fix operations and incremental enhancements... ....Prior experience supporting government clients, audits, or compliance-driven programs.What We Offer:Guidehouse offers a...Full timeSeasonal workWork at officeFlexible hours
$96.7k - $148.1k
Job Description Position Summary: The Senior Risk and Compliance Analyst is a key member of the IT Governance, Risk, and Compliance (GRC) team, responsible for supporting and advancing the organization’s IT risk, compliance, and third-party risk management (TPRM) programs...Minimum wageFull timeWork at officeRemote workShift work- ...analysis Please understand skills and relevant experience on real world projects are required by clients for selection even if its Junior or entry level position the additional skills and Project work with hands on experience building projects at client site are the...JuniorImmediate startRemote work
- ...across systems, ensuring proper authentication, authorization, and lifecycle controls. You will work with security, operations, and compliance teams to support access reviews, provisioning, and evidence collection. The role emphasizes maintaining auditable records,...
$83.6k - $114.95k
...status as a protected veteran.**Job Description:****Classification Analyst (Solventum)****3M Health Care is now Solventum****At Solventum... ...and local agency levels** *Driving improved regulatory compliance and business effectiveness through process optimization***Your...H1bLocal areaRemote workRelocation packageFlexible hours- ...analysis and provide salary and pay grade recommendations. They will also evaluate new and existing position classifications to ensure compliance in accordance to policies and government regulations. This individual will collaborate with managers and recruiters to develop...Minimum wageWork at office
- ...risks associated with business activities are effectively identified, measured, monitored, and controlled. Follow written risk and compliance policies and procedures for business activities. Leverages intermediate data management knowledge in support of one or many of...Full timeWork at officeRemote workHome office
$148.2k - $292.3k
Position Summary Join Deloitte’s Human Capital practice and help organizations navigate complex challenges across the healthcare ecosystem. As an Actuarial Manager, you will apply actuarial, strategic, and analytical experience to help clients evaluate business issues...Local areaVisa sponsorship$180.2k - $355.1k
Position Summary Human Capital Our Human Capital practice is at the forefront of transforming the nature of work. As converging forces reshape industries, our team uniquely addresses the complexities of work, workforce, and workplace dynamics. We leverage sector-...Local areaVisa sponsorship- ...Job Description The Denial Management Analyst manages disputed or denied claims by analyzing medical records and payer policies... ...Communicate with payers to resolve technical denials and ensure compliance with contract provisions and guidelines. Track Appeals and...Full timeContract workWork at office
- ...individual will exhibit strong skills in budgeting, monitoring fiscal and operational variances, internal reporting, and contract compliance. Produces a variety of reports, presentations, and templates to support the completion of program requirements in a timely and...Contract work
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