Junior Criminal Analyst: Investigations & Compliance
Dynamis, Inc.
Dynamis, Inc. is seeking a Junior Criminal Analyst in Detroit, MI, to support HSI's enforcement missions by examining employment documents and corporate filings. This role offers mentorship and a clear career path into federal investigations. The ideal candidate will have a Bachelor's degree, strong analytical skills, and the ability to communicate effectively with law enforcement personnel. Responsibilities include analyzing I-9 forms, drafting reports, and maintaining case files in compliance with protocols. #J-18808-Ljbffr Dynamis, Inc.
- Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest... ...international worksite enforcement investigations. The work is fast-paced, detail-... ...a clear path to grow into advanced compliance and investigative roles. Responsibilities...Junior
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your... ...administrative support and assistance to USMS Criminal Investigators in accomplishing... ...Reviewing cases for consistency and compliance with established rules and regulations...SuggestedLocal area
- LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security in Detroit and other Midwest regions... ...conducting database queries, and assisting with audits and investigations regarding Employment Eligibility Verification Forms I-9. Candidates...JuniorWork at office
- ...Job Description Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one... ...international worksite enforcement investigations. The work is fast-paced, detail-... ...a clear path to grow into advanced compliance and investigative roles. Responsibilities...Junior
- ...Junior Business Analyst Our client, a leading Automotive company in the Warren, MI area, is seeking a Junior Business Analyst to join their... ..., and contract supplements to ensure accuracy and compliance. Set up project and work breakdown structures to facilitate...JuniorContract work
- Experis is seeking a Junior Business Analyst in Warren, MI. This role focuses on supporting project management and improving organizational... ...maintaining communication across business units and ensuring compliance in contracts, with the opportunity for professional...Junior
- SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement... ...employment eligibility verification, and investigative support in a high‑visibility mission... ...research. Assist Auditors and Criminal Investigators with evaluation of Employment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...eligibility verification, and investigative support in a highvisibility... ...results. Assist Auditors and Criminal Investigators with the evaluation...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$48 - $55 per hour
...Information Management (HIM) Senior Analyst will bring experience... ...protocols. Ensure compliance with HIPAA, data governance,... ...process. Further, at Accenture a criminal conviction history is not an... ...charge, (b) in furtherance of an investigation, proceeding, hearing, or...Hourly payLive inWork at officeLocal areaFlexible hours- Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS... ...Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior... ...investigative activities. Assist Auditors and Criminal Investigators with the evaluation of...JuniorFor contractorsWork at officeLocal area
- RPMGlobal is seeking a Junior Compliance Officer in Detroit, MI, to assist with federal law enforcement compliance activities, focusing... ...audits. The ideal candidate will manage documentation, support investigators, and maintain case files while ensuring adherence to...Junior
$60k - $130k
...engagements involving coding audits, disputes, claims analysis, and investigations. Deliver high-quality, accurate coding analysis that... ...expertise in inpatient coding, reimbursement systems, and compliance. What You'll Do Here, you'll find the core...Work at officeLocal areaFlexible hours$16.5 - $25.48 per hour
...Release Customs Analyst Join Livingston and grow your career in the constantly changing world of international trade. Livingston... ...leader offering customs brokerage, international trade consulting, compliance and freight forwarding services around the world. Livingston...Full timeWork experience placementFlexible hoursDay shift- Business Systems Analyst Adv - Contact Center Technology Job Description Perform technology... ...testing of system changes. Identify, investigate, resolve and escape problems a needed.... ...procedures supporting audits to ensure compliance with regulatory requirements. Train...Temporary workWork experience placement
- FEDITC, LLC is seeking a Junior Logistics Analyst in Warren, MI. You will work with the Prescriptive Analytics Team to manage logistics data critical for operational readiness, emphasizing program evaluation and financial analysis. The role demands US Citizenship and an...Junior
$57k - $113k
Description The Senior Risk Analyst is responsible for identifying... ...with Sales, Operations, Compliance, and external processors while... ...and potential fraud. Lead investigations and escalations for high‑risk... ...lifecycle management. Mentor junior team members, providing...Full timeRemote workWork from homeFlexible hours- ...advice on this job and more exclusive features. Direct message the job poster from West Capital Lending The Mortgage Compliance and Quality Control Analyst reports directly to the Compliance Manager and works under their guidance to uphold the integrity of West Capital’s...Full time
$48 - $55 per hour
...Health Information Management (HIM) Senior Analyst - Application Coordinator Accenture Flex... ..., and testing protocols. Ensure compliance with HIPAA, data governance, and organizational... ...hiring process. Further, at Accenture a criminal conviction history is not an absolute...Hourly payLocal areaFlexible hours- ...empowering professionals to deliver high‑impact solutions while contributing to outcomes that matter at a national scale. The Junior CIC Analyst supports 24x7 Command and Incident Center operations by executing routine service requests, performing basic break/fix...JuniorMinimum wageFull timeContract workTemporary workWork experience placementRemote workShift workNight shift
$100k
...few. Currently, We are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Machine Learning engineers for full time positions with clients. Who Should Apply Recent Computer science/Engineering...JuniorFull timeH1b$35k - $48k
The MIL Corporation is looking for a Junior Compliance Officer in Detroit, MI. This role supports federal law enforcement clients with I-9 audit services and compliance activities. Candidates should have a focus on detail and a strong understanding of employment verification...Junior- ...operations in the areas of Sales Performance; Repair Optimization and Compliance; Parts and Accessories Sales Performance; and Consumer... ...allow for insights into customer data. This is a Technical Data Analyst role. The candidate would be expected to help develop analytic...
- ...Clinical Research Coordinator to support clinical trials by assisting with patient recruitment, data collection, and regulatory compliance. Candidates should have a Bachelor’s degree in life sciences or relevant experience, with demonstrated knowledge of medical terminology...JuniorRemote job
- ...removes the tools of crime from criminal organizations, depriving... ...vacancy for a Records Examiner/Analyst. In this role, you will be... ...of the Federal Bureau of Investigation (FBI). If you are looking for... ...status in order to confirm compliance with established deadlines....Temporary workWork at officeLocal areaFlexible hours
- SGI Global, LLC is seeking a qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services. This role is crucial for professionals early in their careers looking to engage in federal compliance and employment eligibility...Remote work
- ...Business Analyst AM General develops and builds specialized ground vehicle systems that get the US Armed Services and our allies... ...support financial justifications Support the development of compliance matrices, outlines, and content plans for technical and management...Contract workWork at officeShift work
- ...Senior Business Immigration Analyst About the Role: Fragomen's Senior Business Immigration Analyst position will provide you with... ...to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect...Immediate start
- ...RxBenefits is hiring! As part of the Revenue Operations organization, the Manager, Strategic Pharmacy Analyst (SPA), will manage a team of diverse and highly skilled analysts who are consultative business partners to our Business Development teams. This role will be primarily...Contract workTemporary workLocal areaRemote work
- ...DEVELOPMENT & GRANTS DIVISION PROGRAM ANALYST III Be a Part of the City... ...of fact-finding and investigative techniques; oral and written... ...departments and ensures and monitors compliance with all terms and... ...classification may be subject to a Criminal Background Investigation...Contract workWork at officeLocal area
$62k - $92k
Day to Day The Legal Analyst - Contracts helps draft, negotiate,... ...Public Sector Strategy, HR, Compliance, Finance, and cross‑functional... ...and documentation. Conduct investigations, prepare summaries, and... ...had prior contact with the criminal legal system. We are committed...Contract workWork experience placement
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Criminal Analyst: Investigations & Compliance. Be the first to apply!
- health analyst Detroit, MI
- hospitality analyst Detroit, MI
- senior contracts analyst Detroit, MI
- international analyst Detroit, MI
- manufacturing analyst Detroit, MI
- military analyst Detroit, MI
- pharmacy analyst Detroit, MI
- proposal analyst Detroit, MI
- senior database analyst Detroit, MI
- transportation analyst Detroit, MI


