Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst based in Baltimore, Maryland. This role supports HSI’s mission by examining employment documents and contributing to federal law enforcement investigations. You will work with investigators to analyze compliance gaps and draft analytical reports. Candidates must hold a bachelor's degree and have 1-2 years of relevant experience. Strong analytical, research, and communication skills are critical. The position offers a unique entry point into federal law enforcement with mentorship opportunities. #J-18808-Ljbffr Dynamisinc
- ...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... ...the 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
- LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security in Baltimore. The position involves evaluating data and managing sensitive information to assist in I-9 audits. Candidates should have an Associate’s degree and strong skills...JuniorWork at office
- ...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... ...with I9 audit support services and worksite enforcement compliance activities... ...eligibility verification, and investigative support in a highvisibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work$85k - $141k
...Clearance Required : Ability to Obtain Public Trust What You Will Do: The Junior RMF / Cybersecurity Analyst provides foundational support for federal cybersecurity compliance, A&A, and audit activities. This role supports documentation development, evidence...JuniorTemporary workFlexible hours$85.5k - $158.7k
*Please Note: This Analyst position requires work to potentially be performed onsite full... ...clear a customer specific background investigation. This position will have access to... ...professionals across legal, tax, accounting, compliance, government, and media. Our products...Full timeContract workWork experience placementWork at officeLocal areaFlexible hours2 days per week3 days per week$87k - $148k
...Collaborates with business partners to investigate high‑risk accounts that are deemed suspicious... .... Reviews findings prepared by junior staff for quality and to provide guidance... ...experience. Preferred: 2+ years of relevant compliance experience in financial crimes, AML, fraud...Work experience placementLocal areaRemote work1 day per week- ...complexity. Participates in business/user/functional requirements analysis, verification and prioritization sessions. The Systems Analyst function impacts the quality and accuracy of the technical solutions developed in support of corporate initiatives by providing the...JuniorWork experience placement
$77k - $131k
...learning and development, and enterprise compliance. Its mandate spans strategic planning,... ...and testing of systems. Conducts investigation, analysis, and evaluation to determine... ...building frameworks and processes. Trains junior professionals and support staff to understand...Work experience placementWork at officeLocal areaRemote work1 day per week$60k - $70k
...professional individual to join our firm as a Cash Management Analyst focused on overseeing the organizations money movement strategy... ...including Operations, the Private Client business, Legal and Compliance, Information Technology, and Executive Management to develop value...Full timeTemporary workWork experience placementWork at officeWorldwide- ...Management Analyst II The Management Analyst II provides fiscal, administrative, and... ...and supporting sub-grantee fiscal compliance and payments, managing grant agreements... .... Medical and Employment Background Investigation Applicants selected for employment with...Casual workWork at office
$35k - $48k
The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) in Baltimore. You'll support federal law enforcement with I-9 audit support and compliance activities, ideal for early-career professionals. The position requires on-site work during business...Junior- ...through career development and educational opportunities. The Junior Data Analyst supports data‑driven decision‑making and operational... ...data querying and analysis Familiarity with data governance, compliance, and audit-supporting environments Experience supporting Agile...JuniorWork experience placementLocal area
- ...Senior Analyst - Commercial Collections & Compliance Overview The Commercial Collections & Compliance Analyst supports the operational performance of our retail real estate portfolio by creating systems, improving workflows, and delivering clear reporting for Operations...Work at office
$113.16k - $161.63k
...unfairly discriminatory. PICD may conduct investigations and request the Commissioner to... ...assistant attorney general, an actuary analyst/investigator, whose primary responsibilities... ...their impact on Maryland consumers, ensure compliance with actuarial standards, and verify...Work at officeLocal areaFlexible hours- ...Employment You must be a U.S. Citizen or National to apply for this position. You will be subject to a background and suitability investigation. Qualifications ALL QUALIFICATION REQUIREMENTS MUST BE MET BY THE CLOSING DATE OF THIS ANNOUNCEMENT. To qualify for the GS-13,...Work at office
$113.16k - $178.45k
...unfairly discriminatory. PICD may conduct investigations and request the Commissioner to... ...assistant attorney general, an actuary analyst/investigator, whose primary responsibilities... ...their impact on Maryland consumers, ensure compliance with actuarial standards, and verify...Full timeWork at office$61.6k - $73.5k
...will have the ability to be exposed to a wide variety of industries and clients. Examples of projects include internal audits, SOX/compliance work and financial reporting control projects intended to provide our clients with timely information on business operations and...Full timeWork experience placementSummer workLocal area- ...The City of Baltimore is seeking a Quality Assurance Analyst to perform operational review and evaluation of programmatic documentation to ensure validity and compliance with agency policy. The role includes fieldwork at cameras around Baltimore, occasional evening or...Casual workAfternoon shift
$50k
...Business Systems Analyst Baltimore, MD (REMOTE) Pay From: $50,000 per year MUST: Experienced Business Systems Analyst 4+ years experience... ...related to FISMA, FedRAMP, NIST SP 800-53, and CMS IS2P2 compliance requirements Assist in tracking Plan of Action & Milestones (POA...Contract workFor contractorsRemote workNight shift$41 - $65.6 per hour
...sponsored health plans and is poised for future growth. The Compliance Senior Health Data Analyst is responsible for providing advanced analytics,... ...in responding to regulatory requests, audits, investigations, privacy incidents, and member requests for claims and...Full timeWork experience placementLocal areaDay shift$90k - $100k
Business Analyst - Knowledge Management - Law Firm - Hybrid - $90-100k Join a dynamic team that thrives on innovation and collaboration... ...legal tasks and accelerate content drafting. Governance & Compliance: Assist in authoring and enforcing firm policies regarding...$115.44k - $142.6k
...Job Title: Senior Business System Analyst Location: Maryland - Remote What you'll do: As a Senior Business Systems... ...services. ~ Advanced knowledge of applicable regulatory and legal compliance obligations, rules and regulations, industry standards and...Remote work$90k - $100k
...Monitor changes to federal continuity guidance and requirements, conduct gap analyses, and implement program improvements to maintain compliance. Emergency Preparedness & Exercise Program Plan, coordinate, execute, and evaluate agency-wide tabletop, functional, and...Full timeFor contractors$70k - $125k
..., and documentation of Financial Crime Compliance models, partnering with model owners and... ...controls, partnering with quantitative analysts and subject matter experts Support... ..., performance analysis, and issue investigation (including root-cause analysis) Experience...Full timeTemporary workLocal area- ...Data Analyst I, Performance & Analytics Chamber Cardio – Where Care Comes Together About Chamber Cardiovascular disease remains the... ...measures (HEDIS, Stars), surfacing the signal for clinical partners. Investigate missed targets, unexpected trends, data discrepancies, and...InternshipRemote workFlexible hoursShift work
$110k - $130k
...skills Preferred qualifications Experience in fraud strategy or bank transaction data Position Summary We are seeking a Senior Risk Analyst to sit in White Marsh, MD. This individual will be responsible for: Key Responsibilities Use advanced modeling, statistical...Full time- ...Description Job Title: Senior Actuarial Analyst Reports To: Consulting Actuary FLSA Status: Exempt Department: Retirement Location: Corporate Summary Requires at least 3 years of experience supporting actuarial services and some experience working in the multiemployer...InternshipSummer internshipWork at officeLocal areaRemote workNight shift3 days per week
$21 - $23 per hour
...Junior Financial / Operations Analyst (Contract, possible to convert) Location: Baltimore, MD Duration: 12-Month Contract-to-Hire Pay Rate: $21–$23... ...workflows Prepare reports and maintain accurate records Investigate and resolve discrepancies Collaborate with internal teams...JuniorFull timeContract workInternshipWork at officeLocal area
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