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
- ...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
- SGI Global is seeking a qualified Junior Compliance Officer to support a federal law enforcement... ...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
$35k - $48k
...Junior Compliance Officer (Operations, Junior Analyst) Position Location St. Paul, MN The MIL Corporation seeks a Junior... ...I‑9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high‑visibility mission...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- 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
$40k
...Maintain configuration records, SOPs, and documentation for audit and compliance purposes. Support CMDB updates and validation activities to ensure accuracy and completeness. Assist senior analysts with data reconciliation and change tracking activities. Provide...JuniorContract work$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- ...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
- ...environments. Job Description Business Analyst Full Time St. Paul, MN The Business... ...technical processes, ensuring system compliance, and supporting the integration and migration... ...eligibility or be able to complete the investigation application process with a favorable...Full timeContract workTemporary workWork at officeRemote work
$75k - $95k
...Overview What You’ll Be Doing The Junior Business Analyst role is a multiskilled, cross-functional position responsible for conducting user research, creating detailed process flows, business requirements gathering, and translating business needs into automated, digitized...JuniorPermanent employmentWork experience placementLocal areaWorldwide$47.6k - $88.4k
...global organization? Thomson Reuters is looking for an Associate Analyst to join our Enterprise Risk Management function, where you... ...property. You will work at the intersection of risk, compliance, and business operations — collaborating across teams to identify...JuniorFull timeContract workLocal areaFlexible hours$60k - $90k
...key markets and sectors. Norton Rose Fulbright is seeking a Compliance Analyst to join our team. The US Compliance Team currently includes... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsWork at officeWorldwideFlexible hours- ...Telcom Construction, LLC is seeking a Traveling Safety Analyst to support safety operations by analyzing safety data, maintaining compliance records, and assisting with safety reporting tools. The role requires travel throughout Minnesota and a commitment to safety and...Weekly pay
- ...Park Nicollet Health Services seeks a Senior Analyst, Coding Revenue Integrity to independently analyze large datasets and identify... ...analyze denials, and guide coding teams to improve revenue and compliance across departments. The role requires CSS certification, 2–3 years...
$79.6k - $172.3k
...risk management training for customers and internal business partners. Provide appropriate risk improvement advice, conduct loss investigations (including trend and root‑cause analysis), and implement risk improvement programs. Assist customers with corporate and project...Full timeApprenticeshipWork at officeLocal areaRemote workVisa sponsorshipNight shift- 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
$60k - $121.3k
...s and examinations. Support ONWA team members and LPL Compliance with following all laws, regulations & best practices .... ...testing and monitoring reports ~ Timely completion of investigative requests Old National is proud to be an equal opportunity...Full time- ...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
- ...U.S. Bank is seeking a professional to manage cash and assets for trust accounts, ensuring accurate funding and compliance with governing documents. The role involves calculations, system entries, and collaboration with specialized units to maintain quality and legal...
- ...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...
$56.2k - $65k
...constituents across the public sector. To learn more, visit This analysts position plays a key role in supporting proposal development,... ...proposal organization, development, project management and compliance with external and internal procedural requirements Supports...For contractorsH1bWork at officeLocal areaRemote work$47.6k - $88.4k
...Business Analyst 2nd Shift 2:30p - 10:30p This Business Analyst is responsible for analyzing... ...delivery. Utilize system knowledge to investigate problems and identify root cause, and... ...execution must be in line with SOX compliance. Proactively build relationships with stakeholders...Hourly payWork experience placementLocal areaFlexible hoursNight shiftAfternoon shift$35 per hour
...Quality Analyst $35 hourly St Paul, MN Onsite This position is for a Quality Analyst-Regulatory Compliance Specialist. This position will provide support to the Regulatory Compliance team and will assist with regulatory compliance activities. Under the direction of department...Hourly payFor contractors- ...supports Farm Credit lending institutions, is seeking a Business Analyst to support our Financial Technology (Fintech) offerings.... ...organizational priorities into actionable work sequencing. Maintains compliance with company Agile standards and best practices. Scales...
- ...Job Description Fragomen’s Senior Business Immigration Analyst position will provide you with the opportunity to make an immediate... ...mitigate risk and ensure regulatory, operational, and client compliance (e.g., following Data Privacy protocols, using Connect accurately...Immediate start
$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- ...to our organization and the Twin Cities region: The Planning Analyst is a senior-level individual contributor and project manager as... ...measurement and evaluation efforts. Lead funder reporting and compliance for Housing Forward Cities, working closely with the internal...Hourly payFor contractorsWork at officeLocal areaRemote work
$100k - $179k
...from leaders and exercise independent judgment while developing the knowledge to understand function, policies, procedures, and compliance requirements. Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals. Required Qualifications...Full timeWork experience placementRelocation package$107.6k - $147.95k
...status as a protected veteran. Job Description: Data Intelligence Analyst(Solvetum) 3M Health Care is now Solventum At Solventum, we... ...for a job at Solventum are conditioned on your acceptance and compliance with these terms. Please access the linked document by...H1bRemote workRelocation packageFlexible hours- 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 (AUSAs) within the Civil Division. *Position is contingent upon award...Work at officeLocal area
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