Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to support HSI’s enforcement missions, focusing on the integrity of the U.S. workforce through compliance analysis and investigation support. The role involves examining I-9 forms, drafting case summaries, and coordinating with federal enforcement personnel. The ideal candidate will possess strong analytical and communication skills, have a Bachelor's degree in a related field, and be a U.S. Citizen. Experience with federal law enforcement is desirable. #J-18808-Ljbffr
- ...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
- ...Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law... ...with I-9 audit support services and worksite enforcement compliance activities. The... ...employment eligibility verification, and investigative support in a high-visibility mission...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$70k - $130k
Job DescriptionWhat is the opportunity?As the Senior AML Analyst: Surveillance & Investigations you will support the US WM AML Compliance function by executing various processes that maintain compliance with regulatory requirements and the firm’s AML Program. He/she must...SuggestedFull timeFlexible hours$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement... ...I-9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high-visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- ...Junior Compliance Officer LEGAL INTERPRETING SERVICES, INC. is seeking Junior Compliance Officers (JCOs) to support the Department... ..., Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be...JuniorFor contractorsWork at officeLocal area
- LIS Solutions is seeking a Junior Compliance Officer to support the Department of Homeland Security missions in St. Paul. The role involves... .... Responsibilities include preparing spreadsheets and assisting auditors in investigative activities. #J-18808-Ljbffr LIS SolutionsJuniorWork at office
$100.31k - $120k
...Business AnalystThe Business Analyst plays a key role in documenting technical processes, ensuring system compliance, and supporting the integration and migration of Windchill... ...eligibility or be able to complete the investigation application process with a favorable determination...Contract workWork at officeRemote work$37.91 - $56.39 per hour
...Compliance Data AnalystJob Class: Research Scientist 3Agency: Children Youth & Families DeptJob ID: 96316Location: St. PaulTelework... ...selected for this position successfully complete a background investigation prior to employment, that may include the following components...Hourly payPermanent employmentFull timeTemporary workPart timeWork at officeLocal areaRemote workFlexible hoursShift workDay shift$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- ...Business Analyst Location: St. Paul 55101 (Onsite), 12 Months Contract Responsibilities... ...and business processes. Proven investigative and analytical skills in order to... ...implementation teams ensuring regulatory compliance. Must have data work and/or migration...Contract work
$90k - $110k
...for their occupants. Our HRIS & Payroll Analyst is a member of our Human Resources team... ...to ensure accuracy, consistency, and compliance. Serve as a primary system administrator... ...and reporting requirements. Investigates and resolves all discrepancies and registers...Contract workWork experience placementWork at officeLocal areaFlexible hours3 days per week$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and compliance activities. This entry-level position involves reviewing employment eligibility documents, conducting research, and preparing...JuniorFull time- ...Business Analyst This Business Analyst is responsible for analyzing customer subscription... .... Utilize system knowledge to investigate problems and identify root cause, and solutions... ...execution must be in line with SOX compliance. Proactively build relationships...Hourly payWork experience placementLocal areaFlexible hoursNight shiftAfternoon shift
$65k - $75k
...Osaic Careers Compliance Opportunity in Financial Services Anti-Money Laundering (AML) Quality Control Analyst Locations: Atlanta: 2300 Windy Ridge Pkwy SE, Suite7... ...limited to, continuous review of case investigations/dispositions and ensuring cases are properly...Full time$116.2k - $229.1k
...management processes across HR, payroll, and benefits systems.Investigate interface and data issues, perform root cause analysis, and... ...transformation scriptingExperience with data privacy, security, or compliance practices in enterprise technology environmentsAbility to...Local areaVisa sponsorship$26 - $28 per hour
...Remote Business Analyst (Swedish) - 31269 Remote Business Analyst (Swedish) - 31269 1 week ago Be among the first 25 applicants "A... ...Strategic Analyst Parcel Insights & Operations- REMOTE Senior Compliance Analyst (Risk Assessment and Oversight) - Remote Minneapolis,...Contract workWork at officeRemote workFlexible hours- Position Title: Business Analyst Department: Cross Functional — Operations, Finance, Sales, Marketing Classification: Exempt Location... ..., and general inquiries Manage export orders and related compliance documentation Partner with warehouse and logistics teams to track...InternshipWork at officeShift work
- ...Coverage & Forms Analyst The Coverage & Forms team plays a critical role in the strategy, development, maintenance, and compliance of insurance products that are offered to customers and agents. As an Analyst, Coverage & Forms, you will play a supporting role in the...Work experience placementLocal area
$60k - $121.3k
...audit s and examinations. Support ONWA team members and LPL Compliance with following all laws, regulations & best practices . Work... ...completion of testing and monitoring reports Timely completion of investigative requests Old National is proud to be an equal opportunity...Full time- ...Minneapolis, MN, USA | Ability to obtain clearance | Full Time SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator/Analyst to support the United States Attorney's Office, District of Minnesota to support the Assistant United States Attorneys (...Full timeWork at officeLocal area
$51 per hour
Quality Analyst Location: Arden Hills, MN (Onsite) Pay Rate: $51.00/hour We... ...trending, data analytics, and quality system compliance in a regulated industry environment.... ...to provide actionable insights. Investigate data anomalies, recommend improvements,...For contractorsLocal areaVisa sponsorship- Blue Cross Blue Shield of Nebraska is seeking a Healthcare Analytics professional to analyze healthcare data for Risk Adjustment programs, evaluate performance, and drive actionable insights for intervention planning and decision‑making. The role supports reporting, forecasts...Remote work
- ...is seeking an experienced Safety leader to safeguard the workforce across wind fleet and champion safety culture. You will drive compliance initiatives, conduct field assessments, and improve safety plans and job packages. You will mentor colleagues, present to diverse...
- ...Office (SCAO) is seeking a professional-level Enterprise Business Analyst to provide business analysis services for the Minnesota... ...Qualifications:Awareness and understanding of technical, legal, and compliance concerns related to accessibility.Four years hands-on...Work experience placementWork at officeRemote work
$124.8k - $174.72k
...Overview JOB TITLE: Business Analyst III CAYUSE COMPANY: Cayuse Civil Services, LLC LOCATION Remote SALARY:... .... ~ Experience in the Oil and Gas industry with regulatory, compliance, and enforcement projects. ~ Demonstrated ability to collaborate...Full timeContract workTemporary workWork experience placementLocal areaRemote workRelocationFlexible hours$30 per hour
...Successful candidate will be work in the Oracle Government, Defense & Intelligence team supporting Federal Compliance and Federal Sales Teams. The Business Analyst is expected to work with the GDI Performance Management team to ensure documentation, processes and...Hourly payTemporary workInternshipFlexible hours$65 - $72 per hour
...Business Analyst Req number: R8377 Employment type: Full time Worksite flexibility: Remote Who we are CAI is a global services firm with over... ...in filing a complaint, assisted in a review, investigation, or hearing or have otherwise sought to obtain...Hourly payFull timeApprenticeshipWork at officeLocal areaRemote workWorldwide$105.1k - $150.1k
...Summary We are seeking a Senior Business Analyst / Functional Lead (P4) to play a... ...providing functional leadership, mentoring junior analysts, and owning end-to-end requirement... ...with a strong focus on user experience, compliance, and operational efficiency. This...Full timeTemporary workWork experience placementLocal areaImmediate startRemote workFlexible hours- ...McGough is seeking a Risk Analyst (Subcontractor Prequalification) to manage the corporate risk assessment for third-party partners. You will evaluate subcontractors against financial, safety, insurance, bonding, and risk standards before engagement, collaborating with...For subcontractor
- ...Senior Analyst/Team Lead, Commercial Strategy The Senior Analyst/Team Lead, Commercial Strategy drives analytical excellence for... ...documentation that keeps the team sharp and audit-ready Own compliance activities and reporting requirements, ensuring the team is always...Work at officeFlexible hours
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