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
- ...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
$85k - $141k
...Required:Up to 10%Clearance Required:Ability to Obtain Public TrustWhat 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...JuniorFull timeFlexible 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- 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
- ...System One is seeking a Business Analyst I for a 6-month contract based in San Antonio, TX. In this role, you will assist in the development of requirements for technology projects and document business requirements. The ideal candidate will have a Bachelor's degree in...JuniorContract work
- 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
- ...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...
- ...Job Title: Junior Contract Analyst Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time About the... ...including planning, analysis, and execution, while ensuring compliance with Federal and DoD regulations. The ideal candidate will...JuniorFull timeContract workFor contractorsWork at officeFlexible hours
- ...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$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...$100k
...few. Currently, we are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Data Engineers, Machine Learning engineers for full time positions with clients. Who Should Apply Recent Computer...JuniorFull time- Appian Analyst (Must have Appian Experience) Location: Remote, US Based, East Coast Working HoursJob DescriptionASRC Agile Decision... ...supports Army G-1 by delivering actionable insights, ensuring compliance, and enabling leadership to make informed, data-driven decisions...Contract workRemote work
- ...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
$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- ...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
- ...program officials and to accountants, budget analyst, and other specialists on financial... ...$1.3 billion in obligation data. Investigate a variety of technical finance and accounting... ...studies to ensure procedural compliance with resource management principles....
$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
- ....; Monday - Friday Assists in gathering, interpreting, analyzing, and evaluating program data related to performance metrics and compliance with established rules and regulations. Assists with interpreting and communicating program guidelines and related City policies...Full timeWork at officeMonday to Friday
$74.9k - $147.6k
Position Summary Join Deloitte’s Human Capital practice as an Actuarial Analyst and help clients address complex challenges across the health care ecosystem. In this role, you will support strategic and technical consulting engagements for health plans, providers...Work at officeLocal areaVisa sponsorship$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- ...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 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-specific insights...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
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