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
- ...Job Description Job Description 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...Junior
- 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
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...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 consider qualified applicants regardless of criminal histories, consistent with legal requirements. Accommodation Statement...Full timeTemporary workRemote workWork from home$37.83 - $41.17 per hour
...TITLE: Asset Management Analyst REPORTS TO: Director of Asset Management DEPARTMENT: Asset Management STATUS: Regular, full-time (40... ...Chance Ordinance (August 13, 2014), all qualified applicants with criminal histories will be considered for the position. #J-18808-Ljbffr...Full timeWork experience placementWork at officeRemote work$48 - $55 per hour
...Description Epic Certified Health Information Management (HIM) Senior Analyst will bring experience managing applications, with a strong... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The...Hourly payLive inLocal area- ...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
- .../ Direct-Hire Job Location Type: Onsite The Financial Planning Analyst will join an award-winning San Francisco Bay Area organization... ...continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr...Permanent employmentWeekend work
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...through new processes and technology. The Senior Business Process Analyst on the Automation team will be responsible for driving process... ...consider for employment all qualified applicants regardless of criminal histories, consistent with applicable law. #J-18808-Ljbffr...Work experience placement- 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
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...GetDynasty.com | Engineering (In-Person San Fransisco or US Remote initially OK) | Junior Engineer | $100k-$120k + equity Dynasty helps startup founders legally eliminate millions in capital gains taxes through QSBS trust planning. Today, sophisticated tax strategies...JuniorRemote work- Member of Asset Management, Business Analyst At Anchorage Digital, we are building the world’s most advanced digital asset platform for... ...Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage...Work experience placement
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...and pet care assistance social responsibility and volunteer opportunities employee discount program Fair Chance Ordinances and Criminal Background Considerations This position requires a background check. Qualified applicants with arrest or conviction records will be...Local areaWork from homeVisa sponsorshipWork visa$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
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