Junior Investigations Analyst - Worksite Compliance
Dynamis, Inc.
Dynamis, Inc. is looking for a Junior Criminal Analyst to join the Worksite Enforcement Unit operations, contributing directly to enforcing U.S. workforce integrity. This entry-level position offers mentorship and a pathway into advanced investigative roles. The analyst will examine I-9 forms and business records, perform detailed analysis, and draft reports supporting enforcement actions. A bachelor's degree in criminal justice or a related field is required, along with strong analytical and communication skills. #J-18808-Ljbffr Dynamis, Inc.
- ...Federal Management System, Inc. is seeking a detail-oriented Junior Compliance Officer to support vital federal compliance operations.... ...compliance auditing while collaborating with Auditors and Criminal Investigators. The ideal candidate should possess an Associate degree,...Junior
- Federal Management Systems is seeking a detail-oriented Junior Compliance Officer in Washington, D.C. This role focuses on data management... ...least an Associate degree and offers opportunities to work with federal investigators. #J-18808-Ljbffr Federal Management SystemsJunior
- LIS Solutions is looking for a Junior Compliance Officer to support the Department of Homeland Security's worksite enforcement unit. The role involves inputting and evaluating data, conducting database queries, and supporting compliance review activities. Candidates must...JuniorWork at office
- Dynamis, Inc. is seeking a Junior Criminal Analyst to support one of HSI’s key missions in protecting workforce integrity. This role... ...abilities, and a degree in a relevant field. Experience in compliance or investigations is preferred. This position offers mentorship and a...Junior
- ...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
$60k - $130k
...about an exciting opportunity to join our team. As an Analyst within Forensics & Compliance practice, you will support client engagements involving... ...accounting, compliance reviews, and complex financial investigations. Working closely with senior team members, you will...Local areaFlexible hours$60k - $66.5k
Three Saints Bay seeks an Investigative Analyst in Arlington, Virginia, to apply analytic methodologies to support federal programs. You will... ...analyses, provide administrative support, and maintain compliance with policies. The role requires a bachelor's degree, 4 years...Work at office- Guidehouse in McLean, Virginia, is seeking an IT Risk & Controls Consultant to support Defense and National Security clients. This entry-level role involves performing IT controls assessments, documenting results, and providing expertise. Candidates should be pursuing a...Junior
- ...LIS Solutions is seeking a Junior Compliance Officer to join their team in Arlington, VA. This role focuses on supporting federal law enforcement by handling sensitive data and conducting audits related to Employment Eligibility Verification Forms (I-9). The ideal candidate...JuniorWork at office
- ICI Services Corporation is looking for a Junior Risk Analyst to join their team in Washington, DC. This role involves supporting the PMS 410 Frigate Program Team by managing the RIO framework and working closely with various stakeholders. Candidates should have 1-2 years...Junior
- The International Executive Service Corps is looking for a Junior Risk Analyst to support the PMS 410 Frigate Program Team at NAVSEA in Washington, DC. Join a dedicated team that values innovation in Navy support. This position requires 1-2+ years of program analysis or...Junior
$60k - $180k
...M9 Solutions is seeking a Junior Business Analyst to support a government contract for a client located in Washington, DC. An active TS/SCI... ...data quality checklists, model documentation templates, and compliance tracking logs. Assist with preparing briefing materials,...JuniorContract workFor subcontractor- Fortis Industries, Inc. DBA - LTS, Inc. is seeking a Junior HR Specialist to support the U.S. Department of Transportation. This mostly... ...analyzing and standardizing HR processes and supporting compliance reviews. Candidates should have a Bachelor's degree and up to three...JuniorRemote job
- PCI Government Services LLC is seeking a Junior HR Specialist to support the U.S. Department of Transportation. The position is mostly remote, but occasional onsite presence in Washington, D.C. is required. The successful candidate will assist with HR process mapping,...JuniorRemote job
$75k - $80k
Overview/ Job Responsibilities The Junior Business Analyst - Privacy Compliance Support is responsible for supporting the development, review, and analysis of privacy artifacts, policies and reports, supports privacy status updates and compliance reporting, and assists...JuniorFull time- ...Credit Union in Washington, DC seeks an experienced Funds Transfer Specialist to serve as primary liaison for escalated inquiries, investigate issues, and coordinate with domestic and international banks. You will apply knowledge of US regulations, approve large transfers...
$115k - $125k
...global risk management firm seeks a Senior Consultant in Washington D.C. to lead investigative projects for compliance and due diligence. Candidates will manage the project lifecycle, mentor junior team members, and engage in business development initiatives. The role...$50k - $75k
TSTC is looking for a full-time Junior Data Analyst in Arlington, VA. The role involves conducting data analysis and research for federal clients, with responsibilities including risk assessment and documentation support. Candidates should have a BA/BS degree, 2+ years...JuniorRemote jobFull timeWork at office- ...Overview Junior Risk Analyst - Position Description. Join a team that’s shaping the future of Navy support. ICI Services—a 100% employee-owned company proudly celebrating 26 years of excellence—is seeking a Junior Risk Analyst to immediately support our PMS 410 Frigate...JuniorTemporary workFor contractorsImmediate startFlexible 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
$51.6k - $121.1k
...Junior Business Analyst Category: Business Analysis (functional and technical) Main location: United... ..., and agendas/meeting notes. Ensure compliance to required standards and all... ...successfully complete a background investigation. Background investigation components...JuniorFull timeLocal area- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer... ...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
- ...Junior Financial Management Analyst A Place Unlike Any Other, Home Away From Home... The Community - Washington DC Monuments and memorials... ...programs and recommend changes to improve services or compliance. Develop, revise, implement, and maintain internal control...JuniorContract workTemporary workFor contractorsWork at officeLocal areaOverseas
$113k - $188k
# Financial Investigations Data AnalystGuidehouseFull TimemidArlington, Virginia, USPosted 2 days ago## Job DescriptionJob FamilyRisk & Regulatory Compliance ConsultingTravel RequiredUp to 10%Clearance RequiredActive Top Secret (TS)What You Will DoProvide strategic data...Temporary workSecond jobFlexible hours- ...is seeking a motivated and skilled Junior Management & Policy Analyst to provide comprehensive administrative... ...to applicable safeguarding and compliance requirements. Responsibilities... ...depending on the agency’s background investigation requirements. Benefits Health...JuniorContract workTemporary workLocal areaRemote workFlexible hours
- ...Burke & Herbert Bank & Trust is seeking a BSA/AML Compliance Analyst in Alexandria, VA. The role focuses on ensuring compliance with BSA... ...by assessing risks for high-risk customers and conducting investigations. Candidates should have strong communication skills, knowledge...Full timeWork at officeRemote work
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...I-9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high-visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- SGI Global, LLC is looking for a qualified Junior Compliance Officer to assist a federal law enforcement client with I-9 audit support services... ...options. Ideal for early-career professionals interested in federal compliance and investigation. #J-18808-Ljbffr SGI Global, LLCJuniorRemote work
$30k - $55k
...best service. Le'fant is seeking a Junior FOIA Analyst to support the processing of Freedom... ...Homeland Security (DHS) background investigation, criteria include but are not limited... ...compensation. Le'Fant maintains compliance with all federal, state, and regional...JuniorMinimum wageFull timeContract workTemporary workPart timeFor contractorsWork experience placementWork at officeRemote work1 day per week$80k
The Baldwin Group in Bethesda, MD seeks an Associate Advisor to grow a personal book of business through prospecting, closing new accounts and client retention. You will complete an in-depth training program, learn the firm’s insurance and risk management value proposition...Junior
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