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 looking for a Junior Criminal Analyst to contribute to HSI's Worksite Enforcement Unit operations. You will analyze employment verification forms and collaborate closely with federal investigators. The ideal candidate will hold a relevant bachelor's degree...Junior
- ...blockers to restore services and maintain operational continuity. - Support incident management activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket updates, and coordination during active incidents. - Generate and distribute...JuniorMinimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
- ...one of our customers. She will pick the best candidates from Jack's network. The next step is to speak to Jack. Job Title Junior Investor Analyst Salary Not Disclosed Company Description Leading AI-focused venture capital firm Job Description You will join a premier AI...Junior
- About the job Data Analyst Junior and Mid Job Description Expertise in SQL skills to profile the data. Analyse, Profile and systematically present the data for Business and management team understanding. ETL development and Data Migration tasks Interpreting the functional...JuniorRemote work
- Junior Administrative Analyst This is a citywide exam. This recruitment is open continuously and has no closing date. Are you interested in supporting City departments problem‑solve for homelessness, environmental sustainability, transportation, green spaces, public safety...JuniorFull timeContract workWork at officeLocal areaRemote work
- ...Junior Administrative Analyst Junior Administrative Analysts work at many City departments on a wide variety of teams, with essential duties varying depending on whether the role focuses on data, grants, contracting, budget, finance, and/or legislation. Current City...JuniorContract workWork at officeLocal areaRemote work
$115k - $202k
...a member of our Product Support team, the Workforce Management Analyst will help keep our support operations running day to day. Reporting... ...by law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements.We will work to...Minimum wageFull timeTemporary workLocal areaRemote workFlexible hours$117k - $140k
...shift.WHY BOX NEEDS YOU Box is looking for a Business Systems Analyst III (Marketing Systems) to join our Enterprise Systems team to... ...branches will consider for employment, qualified applicants with criminal histories in a manner consistent with the Los Angeles Fair Chair...Live inWork at officeShift work3 days per week- ...streamline their credit decisions.What excites youAs a Staff Business Analyst on the Credit team, you will build bespoke solutions for... ...protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state, and local...Work experience placementWork at officeLocal area
$100.8k - $151.2k
About the OpportunityWe are seeking a Business Systems Analyst to join our Finance Systems team, to support and improve our core finance... ...local law. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. We provide...Contract workBank staffWork at officeLocal areaRemote workWorldwideShift work3 days per week$145k - $170k
...Admin certified.7+ years of experience as a Sales Business Systems Analyst and/or providing Salesforce support.Experience with a CPQ... ...protected characteristic. Notion considers qualified applicants with criminal histories, consistent with applicable federal, state and local...Local area$37.83 - $41.17 per hour
...TITLE: Asset Management Analyst REPORTS TO: Director of Asset Management DEPARTMENT: Asset Management STATUS... ...Fair Chance Ordinance (August 13, 2014), all qualified applicants with criminal histories will be considered for the position....Full timeWork experience placementWork at officeRemote work$74.9k - $147.6k
...Join Deloitte’s Human Capital practice as an Actuarial Analyst and help clients address complex challenges across the health care... ...accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered...Work at officeLocal areaVisa sponsorship$125k - $143k
.... Complete any assigned system maintenance.Research & Genomics Analyst communicates regularly with Engagement Managers (Directors), project... ...with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered...Work at officeLocal areaRemote workShift work- Description Sidecar’s engineering team is changing transportation as you know it. We are the engine of one of the most innovative and revolutionary companies in the world and we’re looking for rockstar developers who are excited about our idea. For this position, ...JuniorWork at office
$148.2k - $292.3k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship$148.2k - $292.3k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship- ...Type: Hybrid The Senior Financial Planning Analyst will join a highly respected, mission... ...continuous improvement initiatives Mentor junior analysts and contribute to skills development... ...violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr...Permanent employmentLocal area
$180.2k - $355.1k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship$40 - $45 per hour
...Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not...JuniorHourly payPermanent employmentContract workLocal areaRemote workWork from home- ...shapes how legal teams work? As a Senior Legal Project Management Analyst, you'll analyze legal project management activities across a... ...and certifications. We will consider qualified applicants with criminal histories in a manner consistent with all applicable federal, state...Local areaFlexible hoursShift work
$100k - $120k
...Williams-Sonoma, Inc. is an Equal Opportunity Employer. Williams-Sonoma, Inc. will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance, or other applicable state or...Work experience placementH1bWork at officeLocal areaHome officeRelocation packageMonday to Thursday$130k - $145k
...work.About the Role:Notion is hiring a Revenue Transformation Analyst to help scale our revenue accounting operations as the business... ...protected characteristic. Notion considers qualified applicants with criminal histories, consistent with applicable federal, state and local...Local area$90k - $115k
...of debt and/or equity for multi-housing. A multi-housing Debt Analyst/Associate will have the opportunity to be involved in every stage... ...want to work for JLL.Pursuant to the Arizona Civil Rights Act, criminal convictions are not an absolute bar to employment.Pursuant to...Full timeWork at officeLocal area$105.4k - $207.8k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local areaVisa sponsorship- ...-60000 per year | Full Time SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client... ...prepare spreadsheets, and conduct research. Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility...JuniorFull timeContract workFor contractorsLocal areaRemote workWeekend work
$100k
...cycle. Wedbush Securities islooking for an Investment Banking Analyst to join our Healthcare team.This position will be located in our... ...restrictions or prohibitions for employment with Wedbush dueto criminal history. Those laws or regulations include but are notlimited to...Full timeWork at officeImmediate start$109k - $200.7k
...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.SummaryLocation: San Francisco; San JoseType: Full timeFull timeTemporary workLocal areaWorldwide$222.5k - $290k
...conduct matters, and we handle both civil and criminal matters. This is an opportunity to join a... ...record of supervising and mentoring junior associates, managing complex matters with... ...at least two days per week. The Conflicts Analyst supports the delivery of quality legal...Contract workWork at officeLocal areaRemote workRelocation packageFlexible hours2 days per week3 days per week$110.7k - $218.3k
...protected veteran status, or any other legally protected basis, in accordance with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered for employment in accordance with the requirements of...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!
- proposal analyst San Francisco, CA
- client delivery analyst San Francisco, CA
- transportation analyst San Francisco, CA
- growth analyst San Francisco, CA
- entry level program analyst San Francisco, CA
- development analyst San Francisco, CA
- merchandising analyst San Francisco, CA
- behavioral analyst San Francisco, CA
- category analyst San Francisco, CA
- shipping analyst San Francisco, CA

