Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst in Phoenix, Arizona. This role involves critical analysis of I-9 Employment documents and other data to support successful law enforcement investigations. The position offers a unique entry into federal law enforcement, providing guidance from experienced investigators and opportunities for career advancement in compliance and investigative roles. As a Junior Criminal Analyst, you will work closely with investigators to perform detailed examinations of employment eligibility verification, maintain organized case files, and draft clear analytical reports. #J-18808-Ljbffr
- ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:... ...initiate documentation. Reviewing cases for consistency and compliance with established rules and regulations. This is an open...SuggestedLocal area
- Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to... ...U.S. workforce through Worksite Enforcement Unit (WSEU) operations... ...worksite enforcement investigations. The work is fast-paced,... ...path to grow into advanced compliance and investigative roles....Junior
- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior Compliance Officer... ...client with I-9 audit support services and worksite enforcement compliance activities. The... ...eligibility verification, and investigative support in a high-visibility mission environment...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
...Summary The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law... ...I‑9 audit support services and worksite enforcement compliance activities... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Terracon's Phoenix Environmental team is looking for entry-level candidates interested in environmental site investigation and remediation. This role requires a Bachelor's degree in Geology or Hydrogeology and involves various responsibilities including data collection...Junior
$235k - $310k
...employees have the opportunity to grow and reach their full potential.We are seeking a junior to midlevel associate with 2-4 years of experience in white collar defense and investigations as well as in complex civil, regulatory and criminal litigation. This position is...JuniorFull time$97.5k - $127.5k
...looking for an enthusiastic, knowledgeable and focused Senior Analyst to join the Compliance Operations Shared Services team. In this role, you will... ...periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert...Remote workFlexible hours- ...Description:This role is responsible for conducting financial crime investigations to identify, assess, and escalate potentially suspicious... ...investigative systems and tools simultaneously•Regulatory Compliance•Adherence to policies, procedures, and guidelines •Adaptability...Full timeWork at officeFlexible hoursShift workDay shift
- ...SGI Global, LLC in Phoenix, Arizona is seeking a qualified Junior Compliance Officer to assist a federal law enforcement client with I-9... ...professionals interested in employment eligibility verification and investigative support. This position requires an on-site schedule at...
$107.89k - $133.27k
Job Title:Senior Middle Office Risk Analyst - Global Markets GroupLocation:San JoseWhat... ...and folders for new IRD transactions, investigate and resolve settlement discrepancies including... ...of applicable regulatory and legal compliance obligations, rules and regulations,...Full timeWork at office- ...Quality Analyst Spirit Electronics is a veteran-owned, woman-owned value-added supplier... ...activities. This position ensures compliance with aerospace and defense industry standards... ...Job Functions: Process and investigate nonconforming material reports and customer...Work at office
$25.93 - $41.43 per hour
KYC REVIEW ANALYST- OPS WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit policy and compliance with BSA and USA Patriot Act. Responsible for the quality assurance and integrity of the...Hourly payWork at officeRemote work- A national recruiting company is seeking an experienced analyst to investigate potential Anti-Money Laundering activities. The ideal candidate will have strong investigative and writing skills, with at least two years of related experience in audit, legal, or financial...
- ...offering the opportunity to work within a highly visible risk and compliance environment, supporting large-scale payment partner... ...monitoring, and partner risk assessments Ability to document investigations, decision-making rationale, and compliance activities clearly...
$75k - $150k
...The Mainframe Capacity and Performance Analyst is responsible for monitoring, analyzing... ..., OPSLOG, SDSF, and TSO/E utilities to investigate system behavior, troubleshoot issues,... ...ensures that configuration practices are in compliance with standards.Ensures the accuracy and...Full timeTemporary workPart timeWork experience placementWork at office- The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express’ activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American Express products, services...Full timeWork at officeLocal areaFlexible hours
$35k - $48k
The MIL Corporation is hiring a Junior Compliance Officer to support I‑9 audit services for a federal client in Phoenix, Arizona. This role involves reviewing employment eligibility documentation and preparing audit‑ready case files. It is ideal for early‑career professionals...Junior$40k
...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...JuniorContract workRemote workShift workNight shift- ...processes. This role will have visibility across the organization and play a critical part in ensuring day-to-day accounting accuracy, compliance, and timely financial reporting. Key Responsibilities Assist in the preparation of monthly and annual financial statements in...JuniorInternshipFlexible hours
- ...Qualifications Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide... ...for completeness, consistency, formatting, and compliance with established NAVSEA standards and procedures. Coordinate...JuniorFull timeContract workPart timeWork at officeLocal areaFlexible hours
$100k
...name a few. Currently, we are looking for entry-level software programmers, Java Full stack developers, Python/Java developers, Data analysts/ Data Scientists, Data Engineers, Machine Learning engineers for full time positions with clients. Who Should Apply Recent...JuniorFull time$115k - $160k
...tasks primarily in environmental due diligence, permitting, and compliance, with a focus on Arizona and the broader Southwest. The... ...diligence, Phase I Environmental Site Assessments, Phase II site investigation projects, and multimedia environmental permitting and...Full timeWork at officeLocal areaFlexible hours$112.5k - $147.5k
...encouraged and everyone is a stakeholder.What you’ll be responsible for: Circle is looking for an experienced Senior Analyst, IT Internal Controls & SOX Compliance to join the Internal Controls and Compliance team. Reporting to the Senior Manager, IT Internal Controls, this...Flexible hours- ...About the Position The Finance Business Analyst assists in the daily operations of... ...various reconciliation analyses. Reviews and investigates the financial and operational impact of... ...control accounts. Grant management, compliance and monitoring, and reporting. Research...Contract workWork at officeRemote workRotating shift
- ...Business AnalystLocation:CityScapeWhat you'll do:The LFI Business Analyst will be part of a team within Business Data Governance to... ...to intermediate knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and practices...Full time
- Uber is seeking a detail-oriented Risk and Compliance analyst to support Community Operations in Phoenix, AZ. You will review background... ...platform safe for riders and earners. You will translate complex investigation data into clear findings, identify trends and defects, and...
$20 - $22 per hour
...Contract We are seeking detail-oriented Criminal Justice college students (3rd year or above) or recent graduates for an entry-level compliance role. The position focuses on sanctions and Politically Exposed Persons (PEP) screening, enhanced due diligence, and supporting...Contract workWork experience placement$125k - $145k
...demands.Job Qualifications:Required Skills:6+ years of experience within one or a combination of the following: risk management, compliance, audit, governance, or other directly related experience.Bachelor's degree in Technology, Finance, Business Administration, Risk...Temporary workH1bLocal areaFlexible hours$132.6k - $195k
...consumers, merchants, and drivers.About the RoleThe Global Governance, Risk, and Compliance (GRC) team is looking for a technical, security-focused Third-Party Risk Management (TPRM) Sr. Analyst. If you are comfortable and have experience working in a fast-paced...Hourly payContract workWork at officeLocal areaRemote workFlexible hours$83k - $166.1k
...transactions with customers that will maximize Oracle’s revenue while mitigating risk. The team focuses on meeting the highest standard of compliance with US GAAP, Oracle’s Revenue Recognition policies, Internal Controls, Business Practices and Finance & Accounting policies....Temporary workRemote workFlexible hours
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