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

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

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Junior Investigative Analyst - Worksite Compliance in San Francisco, CA vacancy
  • $35k - $48k

    The MIL Corporation is seeking a Junior Compliance Officer to aid a federal law enforcement client with I-9 audit support and compliance activities. This role supports documentation review, database research, and detailed report preparation in a mission-critical environment... 
    Junior

    RPMGlobal

    San Francisco, CA
    4 days ago
  •  ...experience, offering remote-first roles across the U.S. We seek an Analyst I to learn consumer lending while delivering scoped analytics...  ...scalable reports, and collaborate with Product, Legal, and Compliance to translate evolving regulations into data models and... 
    Junior
    Remote work

    Affirm

    San Francisco, CA
    4 days ago
  • $126.13k - $153.3k

     ...achieve that by shaping and promoting compliance with the laws and by delivering impactful...  ...ensuring fair, thorough, and timely investigations and case outcomes that serve as an effective...  ...seeking a Senior Investigator & Legal Analyst with solid analytical, legal, and... 
    Suggested
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Immediate start
    Remote work

    City and County of San Francisco

    San Francisco, CA
    10 days ago
  •  ...County of San Francisco invites applications for a Senior Investigator & Legal Analyst with the SF Ethics Commission. This temporary exempt (TEX...  ...settlement negotiations to ensure ethical governance and compliance. The position reports to the Director of Enforcement and... 
    Suggested
    Temporary work

    City-and-County-of-SAN-Francisc

    San Francisco, CA
    1 day ago
  • Control Risks is seeking a Risk Investigations Specialist to support a major tech client, focusing on monitoring and mitigating offline risks to the company and its user base. You will work with the Offline Risk team and engage with global partners to develop new frameworks... 
    Suggested
    Remote job

    Control Risks

    San Francisco, CA
    2 days ago
  •  ...Time SGI Global is seeking qualified Junior Compliance Officer to support a federal law...  ...client with I-9 audit support services and worksite enforcement compliance activities. The...  ...eligibility verification, and investigative support in a high-visibility mission environment... 
    Junior
    Full time
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global

    San Francisco, CA
    3 days ago
  •  ...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... 
    Local area

    Department of Justice

    Oakland, CA
    3 days ago
  • $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... 
    Junior
    Full time
    Contract work
    For contractors
    Work at office
    Remote work
    Weekend work

    The MIL Corporation

    San Francisco, CA
    5 days ago
  • Redolent Infotech Pvt. Ltd. is seeking a Jr. Analyst (Compliance) to support the Environmental Compliance team in Walmart’s eCommerce Ethics and Compliance group. The role focuses on data validation, assessments, and collaboration with business partners to understand environmental... 
    Junior
    Work at office

    Redolent Infotech Pvt. Ltd.

    San Bruno, CA
    5 days ago
  •  ...receive instant updates as new positions become available. Junior Compliance Officer - West Coast+HI: San Diego, Los Angeles, San...  ..., Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior Compliance Officers will be... 
    Junior
    For contractors
    Work at office
    Local area

    LIS Solutions

    San Francisco, CA
    4 days ago
  •  ...Lawyer / Attorney / Counsel - Junior / Senior / LeadSan Francisco...  ...in Legal, Regulatory Compliance, and Corporate Governance. We...  ...career associates, compliance analysts, paralegals to senior counsels...  ...Laundering / KYC / SanctionsInternal Investigations / LitigationFamiliarity with... 
    Junior
    Contract work

    Catalyst Labs, LLC

    San Francisco, CA
    4 days ago
  • $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 area
    Visa sponsorship

    Deloitte

    San Francisco, CA
    4 days ago
  • $127k - $139k

    PositionLegal Analyst, Data PrivacyProfileJob ID: 291553Location Name: CA-FSC SF Off (...  ...through research, analysis, and privacy compliance initiatives. The work you do will...  ...responsibly.What You'll DoSupport litigation investigations, discovery requests, and responses... 
    Work at office

    Sephora

    San Francisco, CA
    4 days ago
  •  ...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... 
    Immediate start
    Remote work
    Flexible hours

    Numeral

    San Francisco, CA
    2 days ago
  • Village Global in San Francisco is seeking an entry-level Investor to join its pre-seed/seed investment team. You will source and screen opportunities across AI/ML and other sectors, perform diligence, draft memos, and help portfolio companies with strategic introductions...
    Junior

    InforCapital

    San Francisco, CA
    2 days ago
  •  ...will work with the Assurance team on examination procedures for client financial statements, under supervision of a manager or senior analyst. The role offers hands-on learning and close collaboration with partners and staff. Ideal candidates hold a Bachelor's or Master's... 
    Junior
    Work at office

    EisnerAmper

    San Francisco, CA
    2 days ago
  •  ...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... 
    Junior
    Contract work
    Remote work

    The MIL Corporation

    San Francisco, CA
    4 days ago
  • A global advisory firm is seeking an Entry-Level Communications Analyst to engage in research and analysis that shapes the communications strategies of influential organizations. The role emphasizes a combination of strong writing skills, project management, and the ability... 
    Junior

    Milltown Partners

    San Francisco, CA
    3 days ago
  • Surefox North America Inc. is seeking a mid-level Investigative Analyst to join our Foster City, CA team. You will gather, analyze, and document complex information to support security investigations for a specific client, coordinating with internal and external partners... 

    Surefox North America Inc

    San Francisco, CA
    5 days ago
  • $101.4k - $126.8k

     ...Slovenia, and The Netherlands. About the Role: As a Senior Analyst, International Trade Compliance (ITC) for Planet, you will be a member of the ITC...  ...with conducting compliance audits/assessments/investigations, implementing corrective actions, and drafting findings... 
    Full time
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Local area
    Remote work
    Home office
    3 days per week

    Planet

    San Francisco, CA
    5 days ago
  • $110k - $119k

     ...create a diverse and unique culture of trained and talented individuals. We are currently seeking an experienced mid-level Investigative Analyst with high integrity and professionalism to join our team in the Foster City, California area. As a trusted security investigations... 
    Work at office
    Monday to Friday
    Flexible hours

    Surefox North America Inc

    San Francisco, CA
    5 days ago
  • Crowell & Moring LLP seeks an International Trade Analyst to focus on U.S. import regulatory matters, including CBP administration, antidumping investigations, and related proceedings. The role provides administrative support and client service, ensuring deadlines are... 

    Crowell & Moring

    San Francisco, CA
    2 days ago
  •  ...San Francisco and Singapore. Role Overview The Regulatory Compliance Analyst will support the US Regulatory Compliance function with a primary...  ...and screening alerts and escalations. Conduct detailed investigations of potentially suspicious activity, including customer... 
    Local area

    Nium

    San Francisco, CA
    5 days ago
  • $95k - $130k

    Sr. Analyst, Service Experience Optimization Full-time SquareTrade, Inc. d/b/a Allstate...  ...be required to submit a background investigation. Effective July 1, 2014, under Indiana...  ...laws with the Office of Federal Contract Compliance Programs. To view the FMLA poster. This... 
    Full time
    Contract work
    Work at office
    Work visa
    Flexible hours

    SquareTrade

    San Francisco, CA
    3 days ago
  • A growing California law firm is looking for an ambitious and motivated entry-level Attorney to join their legal team. This role involves conducting research, drafting documents, and collaborating with senior attorneys while providing legal support across various business...
    Junior
    Remote job

    Kosmoscorp

    San Francisco, CA
    4 days ago
  • Logos Infotech Inc is seeking a Business Analyst in IT based in San Francisco, California. In this role, you will gather business requirements from clients and work closely with them to capture both functional and technical requirements. Your responsibilities include analyzing... 
    Junior

    Logos Infotech Inc

    San Francisco, CA
    1 day ago
  • We are urgently looking forJr. Analyst (Compliance)for our Direct client requirement TITLE: Jr. Analyst (Compliance) LOCATION: San Bruno, CA DURATION: 6+ months Rate: DOE Job Description: Must Haves: Adaptability and working in a fast paced environment Excellent communication... 
    Junior
    Work at office

    Redolent Infotech Pvt. Ltd.

    San Bruno, CA
    5 days ago
  • The City and County of San Francisco is seeking multiple Junior Administrative Analysts. Candidates will support various departments and engage in analysis related to budget, data, and policy. With opportunities for professional growth, successful applicants will work... 
    Junior

    City and County of San Francisco

    San Francisco, CA
    4 days ago
  • 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... 
    Junior
    Remote work

    Remote Career

    San Francisco, CA
    3 days ago
  • $124.36k - $146.3k

     ...issues. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local environmental laws...  ...trends.Experience with Phase I and II environmental investigation, contaminant mitigation, and seismic risk assessment.Ability... 
    Full time
    Work at office
    Local area
    Flexible hours
    3 days per week

    US Bank

    San Francisco, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Investigative Analyst - Worksite Compliance. Be the first to apply!