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
- ...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...Junior
- ...Dynamisinc is looking for a Junior Criminal Analyst to join their team in Seattle. This role involves examining I-9 forms and related documentation to identify compliance gaps while working closely with federal investigators. The ideal candidate will have a Bachelor’s...Junior
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...business, and create value. Work you’ll doAs a Deloitte Tax Business Analyst, Senior you will be responsible for understanding the business... ...with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered...Work at officeLocal areaVisa sponsorshipShift work$74.3k - $130.1k
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About the role As a Business Analyst on the Swift Product team, you'll be an essential part of the group that supports our digital life... ...Withdrawal of a job offer Termination of employment and other criminal and/or civil remedies, if fraud is discovered Failure to comply...Remote jobFull timeImmediate startWork from homeFlexible hours$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- ...complex plans, programs, or policies. We are seeking a skilled EOC Analyst to accelerate the completion of the County’s Emergency... ...year of hire. Candidates for employment must successfully pass a criminal background investigation. Additional Information KNOWLEDGE AND...Temporary workCasual workWork at officeLocal areaNight shiftWeekend work
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Senior Business Analyst - Cloud Infrastructure and Supply Chain 3 days ago • Be among the first 25 applicants Get AI-powered advice on... ...and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on...Full timeTemporary workLocal area- ...Business AnalystApply**Job#: 3045148****Job Description:**Sr Business Analyst**Location:** Seattle, Washington (Onsite)Role OverviewWe are... ...by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of...Hourly payContract work
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Management Analyst 3 Full Time | Permanent Location: Headquarters| Tumwater, WA Salary Range: $77,424 - $104,052 Annually This is a telework... ...for all professional references. A background check including criminal record history will be conducted prior to a new hire....Permanent employmentFull timeWork at officeRemote workWork from home$60 - $70 per hour
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