Junior Federal Worksite Investigator
Dynamis, Inc.
Dynamis, Inc. is hiring a Junior Criminal Analyst in Denver, Colorado, to assist federal enforcement missions by analyzing I-9 employment documents and payroll records. This role offers unique entry into law enforcement investigations alongside special agents, providing mentorship for candidates aspiring to advance in compliance and investigative roles. The ideal candidate will have a Bachelor's degree in criminal justice or related fields and strong analytical skills, with experience in compliance or legal support being preferred. Candidates must be U.S. Citizens and able to maintain an ICE suitability determination. #J-18808-Ljbffr Dynamis, Inc.
- Dynamis is seeking a Junior Criminal Analyst in Denver, Colorado, to support HSI's enforcement... ...offers hands-on mentorship from senior investigators and a pathway to advanced compliance... ...of I-9 forms, communication with federal personnel, and meticulous file management...Junior
- Dynamisinc is hiring a Junior Criminal Analyst to support the integrity... ...the U.S. workforce through worksite enforcement operations. This... ...reports to support federal law enforcement actions. The... ...unique entry point into federal investigations with mentorship and growth...Junior
- SGI Global is looking for a Junior Compliance Officer/Auditor based in Denver, Colorado. This role involves supporting a federal law enforcement client by conducting I-9 audit support services and ensuring compliance. Ideal for early-career professionals, you'll work on...JuniorRemote work
$35k - $48k
RPMGlobal is seeking a Junior Compliance Officer in Denver, CO to support a federal law enforcement client with employment eligibility verification and compliance audits. This entry-level position involves crucial responsibilities like data management, validation, and...JuniorWork at office- ...BCG Attorney Search in Denver, CO is seeking a junior-level associate for its Federal Tax Controversy practice. The role involves representing clients in tax disputes and engaging in research and collaborative legal duties. The ideal candidate will have a Juris Doctor...Junior
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified... ...Compliance Officer to support a federal law enforcement client with I... ...9 audit support services and worksite enforcement compliance... ...eligibility verification, and investigative support in a high-visibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- A government support services firm is seeking a Junior Human Resource Specialist based in Denver, Colorado. This role involves processing payroll, assisting with HR tasks, and guiding staff on HR topics. Applicants must possess a Bachelor’s Degree or have relevant HR experience...JuniorWork at office
- Junior human resource specialist job at GAP Solutions, Inc.. Denver, CO. Lensa is a career site that helps job seekers find great jobs... .... Researching and compiling information on the full range of federal HR topics. Responding to and providing general HR guidance to applicants...JuniorPermanent employmentFor contractorsWork at office
$46.7k - $60.7k
...Overview This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that... ...least one year of experience equivalent to the GS-05 level in the Federal Service that included experience analyzing records, documents,...Permanent employmentFull timeTemporary workWork at officeRemote workRelocationTrial period$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Location:... ...Operations, Jr. Analyst) to support a federal law enforcement client with I... ...9 audit support services and worksite enforcement compliance... ...verification, and investigative support in a high‑visibility...JuniorContract workFor contractorsWork at officeRemote workWeekend work$25.35 - $38 per hour
...Description Background Investigator - TS ( Residing in CA, VA, CO, GA, WA, UT) Xcelerate Solutions is seeking a Full Time Background... ...products and services to departments and agencies of the federal government. Focused on our Nation’s security, BIs are required...Hourly payFull timeRemote work$27.89 - $43.23 per hour
## Pre-employment Background Investigator - Department of SafetyApplylocations: Downtown Denvertime type: Part timeposted on: Posted 6 Days... ...genetic information, age, or any other status protected under federal, state, and/or local law.**It is your right to access oral or...Local areaImmediate startRemote work- ...elements. What We Do The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence,... ...officer. You will collaborate closely with local, state, and federal law enforcement agencies, providing your specialized expertise...Temporary workPart timeWork experience placementWork at officeLocal areaFlexible hoursNight shiftRotating shift
- Supervisory Investigator - Division of Gaming Reports to the Agent in Charge of the Field Office. Responsible for the daily operations of... ...collecting and preserving evidence. Assist local, state, and federal law enforcement agencies upon request, maintaining an off‑duty...Temporary workWork at officeLocal areaFlexible hoursNight shiftRotating shift
- ...Division of Gaming The Gaming Enforcement unit provides crime investigations, identifies and interviews suspects, collects evidence,... ...collecting and preserving evidence. Assist local, state, and federal law enforcement agencies as requested to ensure safety, maintaining...Temporary workWork at officeLocal areaFlexible hoursNight shiftRotating shift
- Dynamis is seeking a Junior Criminal Analyst to be a frontline... ...the U.S. workforce through Worksite Enforcement Unit (WSEU) operations... ...worksite enforcement investigations. The work is fast-paced, detail... ...analyst a rare entry point into federal law enforcement...Junior
$98.33k - $118.01k
...Auto-Theft Investigator – Special Agent III (Term-Limited) Details Section: Criminal Justice | Position Number: LAA-7003 | Salary Range:... ...Initiative (AGATI). The investigator will partner with state, federal, and local law enforcement agencies, assist the State Grand Jury...Full timeWork at officeLocal areaRemote workFlexible hoursNight shiftAfternoon shift3 days per weekEarly shift- ...The Federal Bureau of Investigation (FBI) is seeking candidates to become special agents utilizing their STEM backgrounds. This role involves addressing national security threats through investigations and collaborations, offering substantial training and professional...Work at office
- ...Scientist III is a technical expert within the Colorado Bureau of Investigation Forensic Services (CBIFS) responsible for the preservation,... ...of physical evidence collected in criminal cases for federal, state, and local law‑enforcement agencies. The role requires...Full timeWork experience placementInternshipWork at officeLocal areaImmediate start
- Ruchman and Associates, Inc. is seeking a Forensic Accountant to support forfeiture tasks at the Defense Criminal Investigative Service (DCIS). The candidate will analyze financial infrastructure and assist with investigations related to fraud and money laundering. Required...
$40 - $45 per hour
...status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider...JuniorHourly payPermanent employmentContract workLocal areaRemote workWork from home$30.47 - $42.5 per hour
...levels depending upon the candidate’s qualifications: IP Sector Investigator I ($30.47 - $42.50 Hourly) Performs a variety of tasks... ...practices, wastewater treatment, and regulatory control Knowledge of federal pretreatment regulations Inspection strategies of basic to...Hourly pay$78k - $119k
...providing subject matter expertise in teammate relations and investigations. This position is responsible for working directly on teammate... ...be an equal opportunity workplace and comply with state and federal affirmative action requirements. Individuals are recruited, hired...Work at office$43.89k - $93.57k
...family and one community at a time. Position Summary The Special Investigations Unit (SIU) Investigator conducts investigations to... ...healthcare fraud and abuse, to recover lost funds, and to comply with federal and state regulations mandating fraud plans and practices....Hourly payFull timeTemporary workLocal area- Compliance Investigator - Consumer Protection (Real Estate and Mortgage) Details Section: Consumer Protection Position Number: LAA-00176... ...coordination with other interested agencies on a state, local, and federal level Prepare witnesses, exhibits, and physical evidence for...Full timePart timeWork at officeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftEarly shift1 day per week
$43.3k - $79.31k
...implementation and operation of the Diversion Control Program. Conducts investigative research via the Internet and public record databases.... ...with DC pre-audit preparation and interviews with state and federal regulators. Assists with targeted, on-site pharmacy visits,...Full timeWork at officeLocal area$63.15k - $90k
Job Duties and Responsibilities The HR Investigator’s primary responsibilities are to manage and lead in-depth investigations of alleged... ...including executives Have a solid knowledge of local, state and federal laws governing investigations and related personnel matters...Local areaFlexible hours- ...authorized for the duty location of the position. Duties Conduct investigations to ensure compliance with the CSA and its implementing... ...divisional personnel and provide guidance to other State, Local, and Federal investigators. Develop and maintain working relationships...Local areaRelocationTrial period
$46.99k - $112.2k
...family and one community at a time. Position Summary As a Senior Investigator you will conduct high level, complex investigations of known... ...as back up to the Team Leader as necessary Cooperates with federal, state, and local law enforcement agencies in the investigation...Hourly payFull timeTemporary workWork at officeLocal area- Responsibilities: Conduct thorough compliance investigations across business areas, including interviews, data analysis, process reviews... ...investigations experience preferred. Knowledge: Familiarity with federal fraud and abuse laws is preferred. Proven Track Record: A...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Federal Worksite Investigator. Be the first to apply!
- employee relations investigator Denver, CO
- insurance investigator Denver, CO
- case investigator Denver, CO
- security investigator Denver, CO
- federal background investigator Denver, CO
- compliance investigator Denver, CO
- legal investigator Denver, CO
- siu investigator Denver, CO
- housing investigator Denver, CO
- forensic investigator Denver, CO

