Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Junior Criminal Analyst

Dynamisinc

Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI’s highest-visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) operations. Embedded alongside HSI special agents, the analyst performs the systematic examination of I-9 employment documents, business records, and government data indices that drives national and international worksite enforcement investigations. The work is fast-paced, detail-critical, and consequential — the analytical products this position helps build feed directly into Notices of Inspection, Notices of Intent to Fine, and other court-authorized enforcement actions. Dynamis offers this analyst a rare entry point into federal law enforcement investigations, hands‑on mentorship from senior investigators, and a clear path to grow into advanced compliance and investigative roles. Responsibilities: Examine and analyze employer I-9 Employment Eligibility Verification forms, payroll records, corporate filings, and related employment documentation to surface compliance gaps and potential violations of federal immigration employment statutes, working shoulder-to-shoulder with investigators. Query and cross‑reference law enforcement and commercial database systems to detect anomalies, patterns, and discrepancies that advance active and developing investigations. Draft clear, accurate, and defensible case summaries, analytical reports, and findings that withstand scrutiny and directly support worksite enforcement actions. Contribute to liaison activities that connect national and international investigative programs, initiatives, and partner agencies. Maintain meticulous, well‑organized case files in full compliance with DHS/ICE data handling and privacy protocols, helping identify potential violations of federal employment eligibility and worksite compliance laws. Prepare briefing materials and analytical support products for site visits, enforcement actions, and senior staff engagements. Requirements: Bachelor's degree in criminal justice, business administration, public administration, law, or a closely related field. One to two years of relevant professional experience in compliance, investigations, legal support, immigration services, or a related discipline is required. Candidates must possess strong analytical and research skills with demonstrated ability to review and synthesize large volumes of documentation and data. Effective written and oral communication skills are essential, as the position requires preparation of written analytical products and regular coordination with federal law enforcement personnel. Proven ability to perform high-volume, accurate data entry of paper documents into electronic format and to conduct database queries across law enforcement and commercial systems in support of detailed reporting. Candidates must be able to obtain and maintain a ICE suitability determination. Must be a U.S. Citizen. Preferred: Experience working with federal law enforcement or regulatory agencies is highly desirable. Familiarity with employment eligibility verification requirements, including Form I-9 compliance and E-Verify, is a strong plus. Prior exposure to HSI, ICE, or other DHS component operations, as well as experience handling sensitive or law enforcement-controlled data, is preferred. Proficiency with government database systems or investigative case management platforms is advantageous. #J-18808-Ljbffr Dynamisinc

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Junior Criminal Analyst in Houston, TX vacancy
  •  ...Dynamisinc is seeking a Junior Criminal Analyst to support HSI’s Worksite Enforcement Unit operations. This role involves examining I-9 forms, drafting case summaries, and collaborating closely with senior investigators to uncover compliance gaps. Ideal candidates will... 
    Junior

    Dynamisinc

    Houston, TX
    4 days ago
  • Data Cloud Merge, located in Houston, Texas, is seeking an Entry Level Business Analyst to assist with evaluating business processes and requirements analysis. The successful candidate will work closely with Product and Development teams to translate business needs into... 
    Junior

    Data Cloud Merge

    Houston, TX
    15 hours ago
  •  ...Business Analyst Houston, TX Fulltime Job overview and responsibilities Responsible for leveraging IT resources to solve business needs and problems. They play a crucial role in the development of high-performing and large-volume integration applications... 
    Junior
    Full time
    Immediate start

    Syntricate Technologies

    Houston, TX
    4 days ago
  •  ...Contract Job Description Role Description: The Junior/Intermediate Behavioral Change Management (BCM) Analyst assists in the creation and implementation of change management plans that maximize stakeholder engagement and minimize resistance to change. The Junior/Intermediate... 
    Junior
    Contract work

    Cygnus Professionals

    Bellaire, TX
    2 days ago
  • Job Title: Junior Data Analyst Location: Remote / Onsite (as applicable) Employment Type: Full-Time Job Summary We are seeking a detail-oriented and analytical Junior Data Analyst to join our team. The ideal candidate will assist in collecting, analyzing, and interpreting... 
    Junior
    Full time
    Remote work

    Caterpillar

    Houston, TX
    3 days ago
  • Job Title Synergistic IT is a full-service staffing and placement firm servicing clients in America for the past 12+ years. We are dedicated towards fulfilling the IT needs of our clients. From staffing to full implementation of projects we provide the highest quality...
    Junior
    Full time
    H1b
    Immediate start

    SynergisticIT

    Houston, TX
    2 days ago
  • An international consulting group is seeking a junior profile for a hybrid role focused on reporting and dashboarding activities, particularly using ServiceNow and Power BI. The successful candidate will support ongoing operational needs and collaborate within a small... 
    Junior
    Contract work

    Talan Group

    Houston, TX
    1 day ago
  • $17.75 per hour

     ...Management (FCRM) role. We are looking for a detail-oriented analyst to join our FCRM Customer Exit and Watchlist Management team....  ...employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.... 
    Junior
    Hourly pay
    Permanent employment
    Temporary work
    Work experience placement
    Shift work
    Houston, TX
    29 days ago
  •  ...possibility for extension Start Date: ASAP We are looking for a junior, highly functional profile to support ongoing reporting and...  ...improvements and ad‑hoc analyses Qualifications Junior Project Business Analyst / Junior Project Manager / Junior Data Analyst Strong... 
    Junior
    Contract work
    Immediate start

    Talan Group

    Houston, TX
    1 day ago
  • $85k - $100k

     ...Opportunity We are seeking a New Business Conflicts Clearance Analyst to join our Firm. There are multiple positions based in our...  ...for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of... 
    Work at office
    Local area
    Remote work
    Visa sponsorship
    Work visa
    Monday to Friday
    Shift work
    Weekday work

    Skadden Arps

    Houston, TX
    15 hours ago
  •  ...posting country. Qualifications: Valid drivers’ license with a clean abstract in the job posting state / province. Cleared criminal history (background) and satisfactory reference checks. Compliance with the Company’s drug and alcohol policy including pre-... 
    Work at office
    Local area

    Plains

    Houston, TX
    15 hours ago
  •  ...Job description Job Description: We are seeking a Business Analyst with (2-4) of experience to support business operations, requirements gathering, and process improvement initiatives. The ideal candidate should have strong analytical and communication skills,... 
    Relocation

    Hudson Manpower

    Houston, TX
    9 days ago
  •  ...related issues (no development required). Salesforce Business Analyst, Administrator, or Advanced Administrator certification. Experience...  ...will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable... 
    Temporary work
    Seasonal work
    Work at office
    Flexible hours

    Guidehouse

    Houston, TX
    1 day ago
  •  ...Process Improvement Analyst Location: Houston, Texas (Hybrid) Role Overview Our organization is seeking a Process Improvement...  ...by law. Everforth Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of... 

    Apex Systems

    Houston, TX
    15 hours ago
  •  ...alternative application process. Information Technology Business Analyst Full Time Houston, TX, US 3 days ago Requisition ID: 2157...  ...them to a conclusion LICENSURE/CERTIFICATION: None Must pass a criminal background check on an annual basis #J-18808-Ljbffr Nexus Health... 
    Full time

    Nexus Health Systems Ltd

    Houston, TX
    1 day ago
  •  ...About the Role: The Junior RTLS Engineer will be responsible for providing engineering support in the implementation, and optimization of RTLS systems as defined in the RTLS design. The ideal candidate will have knowledge of RTLS technology, industry standards, and best... 
    Junior

    Shipcom Wireless

    Houston, TX
    8 hours ago
  •  ...Job Title: Business Analyst – ERP Process Documentation Location:   Houston, TX / Hybrid or Onsite as Needed Engagement Type:   Project-Based Consulting Openings:  2 Anticipated Start:   Mid-August 2026 Our client is seeking two experienced Business Analysts... 

    Bickham Services Unlimited, LLC

    Houston, TX
    4 days ago
  • Our client is seeking a senior ETRM SME with deep Endur expertise to support complex risk and middle office initiatives. This role will drive configuration, analytics, and stakeholder alignment across a global trading environment. This is a contract role that is in the...
    Contract work
    Work at office
    3 days per week

    Optimus

    Houston, TX
    18 days ago
  •  ...upon satisfactory results from pre-employment drug screening, criminal background checks, reference checks, and fitness-for-duty requirements...  ...Position Summary and Responsibilities The Senior Compensation Analyst serves as a key contributor in designing, analyzing, and... 
    Temporary work
    Local area
    Relocation

    Summit Midstream Corporation

    Houston, TX
    4 days ago
  •  ...Employment Type: Long-Term Contract Experience: 5–7+ Years Job Summary We are seeking an experienced Business Analyst III to support a large-scale Smart Metering Program focused on deploying next-generation gas metering infrastructure across multiple... 
    Long term contract

    CrackaJack Digital Solutions

    Houston, TX
    1 day ago
  •  ...We are hiring a Business Analyst with strong QA experience to support a major US retail energy client. This hybrid role combines business analysis, process improvement, and testing in a dynamic, data-driven environment. Key Responsibilities: ~Gather and document... 

    Inizio Partners

    Houston, TX
    9 days ago
  • $102k

    Requisition ID # 173532  Job Category: Business Operations / Strategy  Job Level: Individual Contributor Business Unit: Energy Delivery Work Type: Hybrid Job Location: Dublin; Alameda; Alta; American Canyon; Angels Camp; Antioch; Auberry; Auburn; Avenal; Avila...
    Work at office
    Remote work

    PG

    Houston, TX
    9 days ago
  • Responsibilities: Gather and analyze business requirements related to existing OT (Operational Technology) systems across multiple sites. Conduct in-depth analysis of operational processes and OT systems to identify gaps and opportunities for improvement. Perform...

    5 Star Recruitment

    Houston, TX
    15 days ago
  •  ...and bring their whole selves to work. Who You'll Work With The Analyst, Product Concept Development supports the Director and broader...  ...law. We will consider for employment qualified applicants with criminal histories, consistent with applicable law. To learn more please... 
    Internship
    Local area
    Immediate start
    Remote work
    Relocation

    Corebridge Financial

    Houston, TX
    7 hours ago
  •  ...OT Business Analyst needs 10 years experience OT Business Analyst requires: o Operational Technology (OT) systems across multiple sites/facilities., OT environments, industrial control systems (ICS), SCADA, PLCs, and networking fundamentals OT Business Analyst... 

    Global Channel Management, Inc.

    Houston, TX
    9 days ago
  •  ...Lucas Group, a Korn Ferry company has partnered with our client in the equipment services industry on their search for a Data Analyst to join the finance department. Candidate will work alongside accounting, IT, and operations to provide insight into business... 
    Work experience placement

    Pds Company

    Houston, TX
    9 days ago
  • $53.9k - $89.8k

     ...each individual legal use case. About the Role The Legal Analyst supports the analysis, editing, and maintenance of statutory content...  ...Request Support Form or please contact (***) ***-****. Criminals may pose as recruiters asking for money or personal information... 
    Work at office
    Immediate start
    Work from home
    Worldwide
    Flexible hours

    RELX

    Houston, TX
    4 days ago
  •  ...countering the financing of terrorism programs (CFT). The BSA/AML analyst will assist the bank's efforts to detect and prevent money...  ...Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. A Master's degree or relevant certification... 
    Temporary work
    Work at office

    Cornerstone Capital Bank

    Houston, TX
    15 hours ago
  •  ...Summary The Supervisory Program Analyst (SPA) is located in the Office of the Anesthesiology Care Line at the Michael E. DeBakey...  ...Department of Veterans Affairs prohibits requesting an applicant's criminal history prior to accepting a tentative job offer. For more... 
    Permanent employment
    Full time
    Part time
    Traineeship
    Seasonal work
    Work at office
    Local area
    Remote work
    Trial period
    Relocation package
    Monday to Friday

    VETERANS HEALTH ADMINISTRATION

    Houston, TX
    1 day ago
  • $32 - $38 per hour

     ...Job Title: HRIS Analyst Location: Houston area, Texas Job Type: Contract Schedule: Monday - Friday, 8 AM - 5 PM Pay...  ...condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.
    Hourly pay
    Permanent employment
    Contract work
    Temporary work
    Local area
    Monday to Friday

    LHH Recruitment Solutions

    Houston, TX
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!