Junior Federal Worksite Investigator
Dynamis
Dynamis, Inc. is seeking a Junior Criminal Analyst to support HSI's worksite enforcement initiatives. The analyst will examine I-9 employment documents and corporate records while collaborating with HSI agents to ensure compliance with federal employment statutes. The ideal candidate will have a Bachelor's degree in a related field and 1-2 years of experience in compliance or investigations. This role offers mentorship and a path to advanced investigative roles within federal law enforcement. #J-18808-Ljbffr
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Charlotte, NC to support a federal law enforcement client. The role involves I-9 audit support, documentation review, and compliance activities. Ideal for early-career professionals, this position requires attention...JuniorWork at officeRemote work- ...A government services provider in Charlotte, NC, is seeking an experienced ACE Investigator. This position involves leading investigations into fraud related to healthcare and federal funds, preparing analytical reports for legal entities, and collaborating with attorneys...Suggested
- ...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... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...The Drug Enforcement Administration (DEA) is conducting a multi‑grade recruitment for Criminal Investigator positions at GS-1811-7/9/11 levels. The role emphasizes analytical and investigative skills, with opportunities for career growth across grades. Candidates will...Suggested
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I... ...9 audit support services and worksite enforcement compliance activities... ...verification, and investigative support in a high‑visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...North Carolina Position Title: Junior Criminal Analyst Dynamis is... ...the U.S. workforce through Worksite Enforcement Unit (WSEU)... ...international worksite enforcement investigations. The work is fast‑paced,... ...analyst a rare entry point into federal law enforcement...Junior
- ...Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and...Full timeWork at officeLocal areaFlexible hours
- ...Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive Join to apply for the Criminal Investigator (Special Agent) - $40,... ...less than 37 at conditional offer, with exceptions for prior federal law enforcement service or veteran's preference. Obtain and maintain...Full timeOverseas
$70.35k - $205.8k
...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...investigation workstreams and mentoring junior team members Enterprise environments,... ...or any other basis as protected by federal, state, or local law. Our rich diversity...Work experience placementLive inWork at officeLocal area- ...The Asset Protection Investigator is an integral part of the Belk investigations team and is responsible for proactively investigating instances... ...ID or another acceptable form of identification for accessing federal facilities. Preferred Education & Experience: Computer...Remote workNight shiftRotating shift
$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services We are seeking an experienced... ...techniques and fraud detection to support a large federal agency initiative. Responsibilities Generate new investigations...Full timeLocal areaFlexible hours$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature,...Full timeWork experience placementWork at officeLocal area- ...Criminal Investigator Duties As a CRIMINAL INVESTIGATOR GS-1811-9/11/12 your typical work assignments may include the following under... ...employee misconduct, contract and grant fraud, and violations of Federal laws, regulations, and policies affecting EPA programs and...Contract workWork at officeLocal area
- ...hiring an entry-level inside sales professional to develop into a Junior Mortgage Banker in Charlotte, NC. This full-time position is 10... ...customer service. Ideal for motivated individuals looking to advance their careers. #J-18808-Ljbffr The Federal Savings BankJuniorRemote jobFull time
- ...A federal law enforcement agency is seeking Criminal Investigator candidates for positions in Charlotte, NC. Ideal candidates will conduct complex criminal investigations targeting drug-related activities and will need to possess specialized experience or higher education...
$103.24k - $133.2k
...The Federal Bureau of Investigation (FBI) is looking for special agents who utilize their linguistics background. You will engage in critical investigations and work to protect national security. This role requires a bachelor’s degree or higher in a relevant field and...Work at office$70.35k - $205.8k
...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...investigation workstreams and mentoring junior team members Enterprise environments,... ...or any other basis as protected by federal, state, or local law. Our rich diversity...Work experience placementLive inWork at officeLocal area- ...Overview The Federal Savings Bank is hiring an entry level inside sales professional to develop as a Junior Mortgage Banker in the Charlotte, NC area! We seek enthusiastic individuals ready to elevate their sales career. This position is full-time and 100% remote...JuniorFull timeRemote work
- ...Charlotte, North Carolina, United States We are seeking a Junior Tax Manager with a specialized focus on trusts and estates. This role... ...legislative changes. Research and Analysis: Stay current on federal, state, and local tax laws, performing in-depth research on complex...JuniorLocal areaImmediate start
$103.24k - $171.04k
...The position advertised has been exempted from the federal civilian hiring freeze. Transitioning from your current federal 1811 role... ...impacting communities nationwide. As an experienced federal criminal investigator, you’ll measure your contributions by distinctive casework;...Full timeTraineeshipWork experience placementWork at officeLocal area- ...familiarity with legal documentation. The role involves managing case calendars, preparing trial notebooks, and producing various legal documents. Comprehensive benefits, including health insurance and a 401k, are offered. #J-18808-Ljbffr CGS Federal (Contact Government Services)Junior
- ...government services contractor is seeking a Healthcare Fraud Investigator to provide legal support for a high-profile government project... ...U.S. citizenship and the ability to obtain necessary security clearances. #J-18808-Ljbffr CGS Federal (Contact Government Services)For contractors
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...reports and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend drug...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...The Junior Tax Manager is a mid-level role in the firm. This role involves a range of responsibilities related to managing tax compliance... ...tax filings are accurate and comply with local, state, and federal regulations. Reviewing tax calculations and filings prepared by...JuniorLocal area
$105.4k - $124k
...Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration,...Full timeTemporary workWork experience placementWork at officeLocal area3 days per week- A leading infrastructure contractor in Charlotte, NC is seeking an Entry-Level Project Safety Coordinator. The role involves implementing safety plans, conducting jobsite inspections, and promoting safe work practices. Candidates should preferably hold a degree in a relevant...JuniorFull timeFor contractors
- ...Rainbow USA is recognized as one of the fastest growing junior, kids, plus, and petite, specialty apparel retail chains and has grown to over 1,000 retail stores! We have multiple retail lines that pride themselves on their impeccable customer service, strong customer...Junior
- A data entry company is seeking a Remote Data Entry Operator in Charlotte, North Carolina. This entry-level position requires attention to detail, as you'll input and maintain large volumes of data while ensuring accuracy. The role involves collaboration with teams and ...JuniorRemote work
- A data management company is seeking a detail-oriented Data Entry Coordinator Junior for a remote position. The role involves accurately inputting and maintaining large volumes of data, verifying data for accuracy, and conducting quality checks. Ideal candidates will demonstrate...JuniorRemote work
- The position at our company is an entry-level position so no direct experience is necessary. We believe that hard work, a student mentality, and exceptional communication skills are all that someone needs to be successful in our firm. Training will be provided in multiple...Junior
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