Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is looking for a Junior Criminal Analyst to contribute to HSI's Worksite Enforcement Unit operations. You will analyze employment verification forms and collaborate closely with federal investigators. The ideal candidate will hold a relevant bachelor's degree, have strong analytical skills, and be a U.S. citizen. This role offers mentorship and a path for career growth in advanced compliance roles. #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
...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- ...starting with the painful world of sales tax compliance. We handle everything from registration... ...-proof. About the role: As a Data Analyst at Numeral, you’ll be embedded in the... ...facing teams with ad hoc data questions, investigations, and insights Build internal tooling...SuggestedImmediate startRemote workFlexible hours
- ...The MIL Corporation is seeking a Junior Compliance Officer to support federal law enforcement with I-9 audit services. This position focuses on employment eligibility verification, data management, and compliance documentation in a crucial mission environment. The role...JuniorContract workRemote work
$12 per hour
...systems, and we use them to deploy AI for invoicing, expenses, compliance, billing, and more. We have 550+ customers and have been... ...customers actually use our product. This person will own the investigative, speccing, QA, and rollout work that keeps our product moving...Full timeWork experience placementInternshipSecond jobH1bWork at officeRemote workVisa sponsorshipRelocation packageFlexible hours- ...About the Team The Intelligence and Investigations team seeks to rapidly identify and mitigate... .... About the Role As an Agentic Risk Analyst, you will shape OpenAI’s operating picture... ...to inquiries unrelated to job posting compliance. We are committed to providing reasonable...Shift work
- About the job Data Analyst Junior and Mid Job Description Expertise in SQL skills to profile the data. Analyse, Profile and systematically present the data for Business and management team understanding. ETL development and Data Migration tasks Interpreting the functional...JuniorRemote work
- ...for a Long-term contract position Job Title: Business Analyst Role Overview The Sr. Compliance Analyst within the Office of IT Hygiene plays a... ...into progress and gaps. Analyze performance patterns: Investigate and communicate the drivers behind unusually strong or...Long term contractWork at officeImmediate start
- ...Remote Public Law Associate / Junior Income Partner (California – NorCal Preferred) Experience: 3+ Years Practice Area: Public Law, Land Use, Governance, Municipal, Employment & Compliance About the Opportunity A leading California law firm with nearly...JuniorRemote work
- Junior Administrative Analyst This is a citywide exam. This recruitment is open continuously and has no closing date. Are you interested in supporting... ...informal and formal bid processes, reviewing department compliance with new and existing contracts, assisting in the...JuniorFull timeContract workWork at officeLocal areaRemote work
- ...Junior Administrative Analyst Junior Administrative Analysts work at many City departments on a wide variety of teams, with essential duties... ...informal and formal bid processes, reviewing department compliance with new and existing contracts, assisting in the creation...JuniorContract workWork at officeLocal areaRemote work
- A cybersecurity compliance firm is seeking a skilled professional to join their remote team. This role emphasizes collaboration with product management and engineering, requiring expertise in HTML, CSS, and Typescript. Candidates should have a strong understanding of computer...JuniorRemote job
$77k - $202k
...brand and deepen your technical skills. You will guide and mentor junior team members, using feedback and reflection to enhance your... ...- Navigating complex regulatory environments with Regulatory Compliance Consulting - Developing Reward and Benefits Reporting & Corporate...H1b$64k - $103k
...Orrick currently has an excellent opportunity for a Conflicts Analyst II. This position could be based in any of our U.S. West Coast... ...Conflicts Analyst II assists the Firm and its attorneys with compliance and risk management related to potential new business. What...Temporary workWork at officeRemote workFlexible hours$225k
...a prestigious AmLaw firm seeking a junior to midlevel Associate (2–5 years) to join... ...to work on high-level counseling, investigations, and employment litigation matters within... ...teams on complex employment disputes and compliance matters Qualifications ~2–5 years...Junior- ...Junior Operations Associate The Junior Operations Associate will play a key role in ensuring the smooth day-to-day management of... ...and onboarding sessions. Ensure all dashers meet standards and compliance requirements. Daily Logistics & Operations Management: Monitor...JuniorInternshipWork at office
$37.83 - $41.17 per hour
...Asset Management Analyst Location: 145 Taylor Street, San Francisco Overview Salary Range: $37.83 - $41.17/hour Position... ...transactions. Assist with evaluating and planning affordability compliance milestones, including properties approaching the end of...Full timeWork experience placementWork at officeShift work- ...clinical and administrative data across internal and external healthcare systems to enable coordinated patient care, regulatory compliance, and operational efficiency. The department is responsible for the implementation, maintenance, and optimization of interoperability...
$78.5k - $111.5k
...partnerships, and maximizing the value of their first‑party data while staying on the forefront of rapidly evolving compliance and privacy requirements. The Deal Desk Analyst will be responsible for delivering deal structuring and pricing support across LiveRamp’s sales org. You...Contract workWork from homeFlexible hoursNight shift$68k - $102k
The Conflicts Analyst supports the delivery of quality legal services to clients by ensuring that the full administrative process for... ...conflicts. Reviews client engagement agreements to confirm compliance with Firm templates and standards and provides relevant information...Local areaRemote work$90k - $125k
...their ambitions faster. Adyen is looking for a hands‑on CDD Risk Analyst with experience in the payments and/or finance industry to... ...with a wide range of teams within Adyen, including commercial, compliance, and product to ensure that our customers and understanding of...Work at officeLocal area$97.5k - $127.5k
...Senior Analyst, Compliance Quality Operations Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies... ..., periodic reviews, transaction monitoring alert reviews, investigations, and screening (Sanctions, PEP, negative news) alert reviews...Remote workFlexible hours- ...seamless onboarding, rapid integration, and compliance – independent of geography. The company... ...Overview The Regulatory Compliance Analyst will support the US Regulatory... ...and escalations. ~ Conduct detailed investigations of potentially suspicious activity, including...Work at officeLocal areaFlexible hours3 days per week
$137.34k - $207.81k
...recognized on Forbes Cloud 100 2025 List and is a Y Combinator 2024 Breakthrough Company. Position Location Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA. Parttime telecommuting is an option. Hybrid work from Checkr office in San Francisco, CA. Job Duties Manage...Part timeWork at officeLocal areaRemote workRelocationMonday to FridayFlexible hours3 days per week- ...Senior Business Analyst Location: Bay Area, CA (Hybrid) Duration: Contract (12 Months) Rate: DOE US Citizens, GC visa holders preferred... .... Strong understanding of US healthcare regulations, compliance, and industry standards. Experience working in a multi-vendor...Contract work
$90k - $125k
...Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes... ...customer information, and collaborating with teams for compliance. The base compensation is $90,000-$125,000 plus equity. #J-188...$52k - $62k
...Job Description About the Role: Fragomen’s Business Immigration Analyst position will provide you with the opportunity to make an... ...to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy protocols, using Connect accurately...Work at officeLocal areaImmediate start- ...Risk Management Analyst Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission...
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