Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to join the Worksite Enforcement Unit. The role involves examining I-9 employment documents and engaging in investigative operations alongside HSI agents. This position offers a unique entry point into federal law enforcement, providing mentorship and opportunities for advancement. The ideal candidate will have strong analytical skills, a bachelor's degree in a relevant field, and the ability to communicate effectively. U.S. citizenship is required for consideration. #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 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 qualified Junior Compliance Officer to support a federal law enforcement... ...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
- SGI Global, LLC is looking for a Junior Compliance Officer to assist with federal law enforcement... ..., including I-9 audit support and worksite enforcement compliance. In this position... ..., and you must undergo a Public Trust investigative vetting. #J-18808-Ljbffr SGI Global,...Suggested
$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- The MIL Corporation seeks a Junior Compliance Officer to support federal law enforcement with I‑9 audit support services. The candidate... ...Microsoft Excel and Word, and have a passion for compliance and investigations in a high-stakes environment. #J-18808-Ljbffr The MIL...Junior
$150k
...Senior Risk Analyst National Retail Solutions (NRS) builds technology that helps small... ...Risk team and to help identify, investigate, and mitigate transaction-related risks... ...steps. Collaborate with underwriting, compliance, and operations teams to ensure alignment...Work at office3 days per week- ...blockers to restore services and maintain operational continuity. - Support incident management activities as a Critical Incident Analyst (Tier 1), assisting with monitoring, ticket updates, and coordination during active incidents. - Generate and distribute...JuniorMinimum wageContract workTemporary workWork experience placementRemote workShift workNight shift
- ...seeking a senior construction project manager to oversee project scope, schedule, and budget while ensuring compliance with contract documents. You will mentor junior staff and contribute to proposals and business development. Responsibilities include developing PMPs,...JuniorContract work
$100k
...software programming Spring boot, Microservices, Docker, Jenkins, Github, Kubernates and REST API's experience For data Science/Data Analyst/AI/Machine learning Positions Preferred SKILLS Associate or Bachelors degree or Masters degree in Computer Science, Computer...JuniorH1b$100k
...Currently, we are looking for: Entry-level software programmers Java Full stack developers Python/Java developers Data analysts/Data Scientists Machine Learning engineers for full time positions with clients. Who should apply? Recent computer science...JuniorFull timeH1b$100k
...Research and interpret accounting and financial disclosure regulations to determine appropriate financial disclosure to ensure SEC compliance. Prepare and review financial statements, notes to financials and management’s discussion and analysis.Review other company...- ...looking for a customer-focused Business Analyst who enjoys solving problems, working... ...improve the reach, timing,relevance, and compliance of every consumer engagementLife Insurance... ...helping ensure reliable performance.Investigate and resolve routine connectivity, data,...Work at office
- ...Trade Surveillance Analyst What Is The Opportunity? The Trade Surveillance Analyst... ...systematic monitoring and alert investigation across different asset classes including... ...trails and documentation standards. Bridge compliance and business stakeholders by translating...Flexible hours
$93.6k - $148.2k
...and timely billing of PSE&G’s utility customers. The Billing Analyst team supports Billing Operations by forecasting workloads, monitoring... ...system and process issues. Ensures knowledge transfer and compliance. Maintains standard operating procedures and process...Permanent employmentLocal areaRemote workWork from homeFlexible hours3 days per week$120k - $135k
...Broadridge team.We are looking for a driven and detail-oriented Software Asset Management (SAM) Analyst to help maximize the value of our software investments and ensure license compliance across the organization. In this role, you will partner with GCIS Infrastructure,...Full timeWork at officeLocal area$120k - $150k
...place for you. Join us as our Custody and Digital Assets Risk Analyst. BBH is seeking a risk professional to support the risk... ...and incident management practices. ~ Strong analytical, investigative, and problem-solving skills. ~ Excellent written and verbal...Work experience placementLocal area- A data-driven company is seeking a Remote Junior Data Analyst to provide insights that support retention marketing strategies. The ideal candidate has over 2 years of experience in data analysis and holds a bachelor's degree in a relevant field. Responsibilities include...JuniorRemote work
$135k
...becoming the company of the future.We are seeking a Business Analyst for a 2-year du... Show more Full-time Registered Nurse (RN) |... ...patient care delivery, human and fiscal resources, and regulatory compliance of a designated department or service line within the hosp......Hourly payWeekly payFull timeContract workWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...About the job Remote Junior Data Analyst Responsibilities: Provide essential support as a Junior Data Analyst, offering valuable insights for data-driven decision-making, primarily concentrating on retention marketing strategies. Collect, analyze, and interpret data to...JuniorRemote work
- ...Job Title: Data Management Analyst Duration: 12+ Month (s) Location: Summit,... ...the function, policies, procedures, and compliance requirements that meet deliverables. Strategically... ...Partner with internal stakeholders to investigate and disposition data issues...
- ...clients is looking to onboard a Functional Analysts to support enterprise capital and... ...into systems - Ensure adherence to compliance and audit standards 7. AI & Prompting... ...analysis summaries - Assist in data investigation and root cause analysis - Apply...
$26 per hour
...sustainability, ethics, safety, and regulatory compliance.Our success is driven by our people. We... ...leadership team, the Quality Control Analyst is responsible for performing... ...the ability to manage special projects, investigate quality-related issues, and contribute...Work at officeWorldwide$77k - $202k
Industry/SectorNot ApplicableSpecialismData, Analytics & AIManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Data Validation Risk - Senior Associate, you will play a pivotal role in transforming raw data into actionable insights, enabling informed...Full timeH1b- ...in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech... ...developers. We're seeking a Business Analyst who is ready to work with new... ...Must be willing to submit to a background investigation and drug test as part of the selection...Full timeImmediate startMonday to Friday
$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...- ...Title: CMDB & IT Asset Management (ITAM) Analyst Location: Newark, NJ Work... ..., improving data quality, and ensuring compliance with IT governance standards. The... ...regular asset-to-CI reconciliation and investigate data discrepancies. Collaborate with...Full time
- ...Financial Analyst, Junior Position: Financial Analyst I Duration: 6 Months Location: Newark, NJ Responsibilities: Position... ...designated entries to ensure accurate financial records; investigates unusual items as they are identified to ensure amounts are...Junior
- ..., Band 6 Job-Specific Essential Duties and Responsibilities: - Serve as the Risk, Quality, and Performance Analyst, ensuring compliance with service quality, performance metrics, and governance requirements. - Develop, monitor, and report on performance...Minimum wageContract workTemporary workWork experience placementRemote work
- Lead Business Systems Analyst - Interoperability & ePA ( electronic Prior Authorization) Primary Responsibilities Requirements Leadership... ...Coordinate end-to-end testing. Support CMS and BCBSA compliance readiness. Required Experience Must Have 8+ years as BSA/Product...
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