Junior Compliance Investigator - I-9 Audits & Research
Ruchman and Associates, Inc.
RAI is seeking a Junior Compliance Officer to support a nationwide DHS/ICE/HSI/WSEU investigative contract. You will assist in I-9 audit support, employment eligibility review, and report preparation for enforcement actions. The role involves data input, database research, and coordination with investigators to uphold compliance. The ideal candidate will have at least an Associate degree with strong communication and analytical skills and be able to obtain a Public Trust clearance. #J-18808-Ljbffr Ruchman and Associates, Inc.
$35k - $48k
...The MIL Corporation is looking for a Junior Compliance Officer in Washington, DC. This role supports federal law enforcement clients with I-9 audit services, ensuring compliance with employment eligibility verification processes. Ideal candidates should have an associate...JuniorWork at office- RAI, a DHS/ICE/HSI support firm, seeks a Junior Compliance Officer to assist a nationwide investigative services contract. The role focuses on I-9 audit support, reviewing employment eligibility documents, and preparing audit-ready case files for enforcement actions. The...JuniorContract work
$35k - $48k
RPMGlobal is seeking a Junior Compliance Officer in Washington, DC to support a federal law enforcement client. This position involves reviewing... ...eligibility documentation and conducting database research to ensure compliance with regulations. Ideal candidates will...JuniorRemote work- Description The Junior Compliance Officer (JCO) will support a nationwide investigative services contract in support of the Department... .... The JCO will provide I-9 audit support services and worksite... ...documentation, conducting database research, and preparing audit-ready...JuniorContract workWork at office
$35k - $48k
Junior Compliance Officer (Operations, Junior Analyst) Position Location... ...enforcement client with I ‑ 9 audit support services and... ...documentation, conducting database research, and preparing audit‑ready... ...verification, and investigative support in a high‑visibility...JuniorContract workFor contractorsWork at officeRemote workWeekend work- ...Systems is seeking a detail-oriented Junior Compliance Officer in Washington, D.C. This role... ...focuses on data management and compliance auditing, ensuring the integrity of immigration... ...degree and offers opportunities to work with federal investigators. #J-18808-Ljbffr...Junior
- MedStar Health seeks a Compliance Audit Investigator Coder to support accurate, ethical billing across our Maryland-Washington, D.C. system. In this role, you will perform detailed inpatient and outpatient coding audits, investigate potential documentation or billing concerns...
- MedStar Health is seeking a Compliance Auditor to assist in the compliance program related to program integrity in Washington, D.C. The ideal... ...certifications. Responsibilities include conducting provider audits, preparing audit reports, and ensuring compliance with Medicaid...
- ...AST is seeking for an onsite Junior Forensic Accountant to support the Homeland Security Investigations’ (HSI) Financial Crimes Unit... ...activity. • Conduct analysis and audit complex financial and... ...information. • Input all researched and analyzed data into various...JuniorLocal area
- A leading auditing firm is seeking a motivated Auditor to join their team in the DMV Area. This role involves assisting with management... ...statistical data review, preparing work papers, and ensuring compliance with audit standards. Ideal candidates will have a Bachelor’s...Junior
- ...Global is seeking qualified Junior Compliance Officer to support a... ...enforcement client with I-9 audit support services and worksite... ...documentation, conducting database research, and preparing audit-ready... ...verification, and investigative support in a high-visibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- ...Junior Financial Management Analyst A Place Unlike Any Other, Home Away From Home..... ...recommend changes to improve services or compliance. Develop, revise, implement, and maintain... ...auditors, including preparation for audits, working with auditors, commenting on audit...JuniorContract workTemporary workFor contractorsWork at officeLocal areaOverseas
$25k
...public through information sharing, training, research, & technology. Visit Learn more about... ...will be used to fill multiple Criminal Investigator (Special Agent) vacancies at the... ...specialized experience, equivalent to the GL-9 grade level in the Federal, State, or Local...Permanent employmentTemporary workWork at officeLocal areaRelocation package$80k - $90k
...implement AI solutions that improve cybersecurity, governance, compliance, and operational efficiency Agent Architecture & Multi-Step Workflow... ...systems, and cybersecurity/compliance tools (including A&A and audit processes) Design and maintain RAG pipelines — ingestion,...JuniorContract workFlexible hours$33 - $35 per hour
...Compensation: $33–$35 per hour DOE Schedule: Full-Time, Monday–Friday, 9:00 AM–5:00 PM About the Role: Dubin Law Group is... ...with litigation support and trial preparation Ensure compliance with litigation deadlines and court requirements Required Qualifications...JuniorHourly payFull timeTemporary workWork at officeMonday to Friday- ...seeking a detail-oriented Junior Compliance Officer to support... ...extensive data entry, database research, and compliance auditing. You will work closely with Auditors and Criminal Investigators to maintain the integrity... ...research. Form I-9 Auditing: Assist Investigators...JuniorWork at office
- ...activities targeting the U.S. Criminal Investigative Division (CID) located in Washington, D.C... ...1) 24 semester hours in accounting or auditing courses of appropriate type and quality.... ...specialized experience equivalent to the GS 9 grade level. SE is defined as follows:...Permanent employmentFull timeWork experience placementWork at officeImmediate start
$18 - $22 per hour
...your skills! We're seeking a Bookkeeper - Junior Accounting Clerk to join our Landover, MD... ...position typically works during the hours of 9:00 AM - 6:00 PM. Did we mention you can... ...consulting firm. We provide financial-related audits, accounting support, and related services...JuniorFull timePart timeFor contractorsWork at officeLocal areaRemote work$85k - $105k
...Healthcare Fraud Investigator CGS is seeking a Healthcare Fraud Investigator to provide... ...and summarize contents, and conduct research as needed. Preparing spreadsheets of... ...Fraud experience including compliance, auditing duties, and other duties in Section 3...Work experience placementWork at officeLocal area$43.26 per hour
...LLC Washington, DC The Travel Auditor, Research Analyst will provide Defense Travel... ...16). Responsibilities Perform monthly audits of at least 30 travel documents. Issue... ...activities to LDTA or the SP16 BH for further investigation and resolution. Perform research for...Work at officeLocal area$61k - $74k
...Fraud Investigator Richmond, VA; Arlington, VA; or Remote (U.S.). Associates near one of... ...Fraud Investigator, you will monitor and research risk signals for both customers and... ...Sales, Operations, Fraud Analytics, and Compliance About You (Qualifications) ~2...Work at officeRemote workWork from homeFlexible hours- ...Enterprise Solutions for Risk Management | Compliance | Business Process | IT Effectiveness |... ...Scientist - Project Lead/Principal Investigator (Key Personnel | Exempt - Contract Contingent... ...experience.Experience in leading research/team projectsMaster’s Degree in a field...Contract workWork at officeTrial period
$62k - $78k
...Signalgate” scandal, and spurred a related investigation by the DOD inspector general that found... ...from Congress Unmasked sham “audits” of the 2020 election in Wisconsin and Arizona... ...leveraging public records and open-source research to conduct complex investigations,...Full timeSummer workWork at officeLocal areaRemote workHome officeFlexible hours$100.4k - $197.9k
...track.Recruiting for this role ends on 9/11/26.Work you’ll doOwn L3 triage and... ...data pipeline failures using the ABC (Audit, Balance, Control) framework — tracing... ...over time.Support security and compliance posture — investigating and remediating access-control issues...Local area- ...in Bethesda, Maryland invites applications for a Tenure-Track Investigator in the Translational Biobehavioral and Health Promotion Branch... ...-impact program spanning basic, clinical, and community-based research to advance whole-person health. Areas of interest include sleep...
$27 - $32 per hour
...Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal®... ...means of data collection, interviews, research and collaboration with other SIU entities... ...documentation for investigations, file reviews, audits, training tasks, consulting projects,...Work at officeLocal area- ...Proxy Foods AI is seeking a junior data engineer to help build and maintain data pipelines powering analytics and product features.... ...modeling on datasets across ingredients, nutrition, costs, and compliance. The role emphasizes learning fast in a startup environment, collaborating...Junior
$99k - $232k
...LevelManagerJob Description & SummaryThe OpportunityAs an Internal Audit/SOX Business Controls Manager, you will play a pivotal role in... ...financial statements and internal controls to identify compliance and governance issues- Collaborating with cross-functional teams...Full timeH1b- Job TitleResponsibilities: Review account opening documents. Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required...JuniorRemote work
- PAC Outsourcing LLC, situé à Alexandria, Virginie, recherche un Assistant Political Compliance Manager. Ce poste à temps plein, idéal pour un candidat débutant, implique la recherche de conformité politique, la gestion de bases de données, et la préparation de rapports...JuniorTemporary work
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