Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst in New York to contribute to high-visibility enforcement missions related to the integrity of the U.S. workforce. This position involves examining I-9 documents and related records, working alongside HSI special agents. The ideal candidate will possess a Bachelor's degree in a relevant field and have strong analytical skills. Responsibilities include drafting reports, analyzing compliance, and maintaining meticulous case files. #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
- ...Junior Business Analyst Full-time Job Description Job Description: Data Analysis – the ability to develop reports and dashboards... ...workflows, and streamlining data set development. Compliance and Process Automation – ensuring that required services are...JuniorFull timeContract work
- ...Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor... ...the 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
- ...formulas, macros, pivot tables, look-ups and VBA Would be open to someone from a compliance background, good if they have a CRM. Job Title: Business Support Analyst for Capital Markets Data Investment & Corporate Banking - COO Office, Business...JuniorFor contractorsLive inWork at officeLocal areaImmediate startRemote work1 day per week
$35 per hour
...Our client, a luxury fashion brand, is seeking a Junior Analyst to join the team for a hybrid role in their NYC office. This is a full... ...partner closely with eCommerce, Logistics, and IT teams to investigate and resolve transaction variances. Monitor outstanding reconciliation...JuniorHourly payDaily paidFull timeTemporary workInternshipWork at office- ...Geologist to join its collaborative team in New York, NY, White Plains, NY, or Melville, NY. The role involves contaminated site investigation and remediation work, soil and groundwater sampling, vapor intrusion investigation, and project data management. You will work...Junior
$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- ...wellbeing. About the role: We are looking for an Entry Level Business Analyst to join the team. You will facilitate business process improvement, product development and innovation by investigating, analysing, reviewing, and documenting functional and non-functional business...JuniorRemote jobFlexible hours
- ...About the job Juni or Data Analyst (Remote) As the Data Analyst for the Security Analytics & Innovation team you will help in the development, deployment and administration of Analytical Products as well as Metrics & Reporting that supports the Security strategy, decision...JuniorRemote work
$76k - $114k
: Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role...JuniorFull timePart time- ...Omada Health is seeking a Revenue Cycle Analyst to execute, document, and continuously... ...updated RCM processes to ensure accuracy and compliance Documentation, training, and ongoing... ...to complete requests RCM Operations Investigate, document, and follow up on denials and...Live inLocal areaRemote workWork from homeFlexible hours
- ...Investigative Analyst The New York County District Attorney's Office has an immediate opening for an Investigative Analyst in its Trial Division. The Trial Division is responsible for the investigation and prosecution of crime in Manhattan and beyond, including homicides...Work at officeImmediate startMonday to FridayShift work
$89k - $105k
...application process. Senior Associate, KYC Quality Control Analyst Full Time Compliance New York, NY, US Salary Range: $89,000.00 To $105,000... ...hits were prematurely cleared without sufficient investigation and return them to the analyst. Review negative news...Full time$235k - $365k
...About the Role Perkins Coie LLP is seeking a junior to midlevel associate (2-5 years of experience) for its White Collar and Investigations practice in New York. Responsibilities Conduct internal investigations. Respond to government inquiries. Interact with criminal...JuniorLocal area$235k - $365k
...reach their full potential. The New York office of Ashurst Perkins Coie is seeking a junior to mid-level associate with 2-5 years of experience to join its White Collar and Investigations practice. The position will primarily involve conducting internal investigations,...JuniorWork at office- Job Overview A law firm seeks a Junior Litigation Attorney in New York City, NY. This... ...and civil rights. Provide training on compliance with federal and state laws and regulations... ...education claims. Conduct legal investigations and confer with relevant departments. Prepare...Junior
- Adela Technologies is seeking a detail-oriented Junior Security Operations Analyst to join our cybersecurity team located in New York. You will monitor security tools such as Microsoft Sentinel and CrowdStrike to detect and respond to security incidents. This role requires...Junior
- ...Asset Management Analyst CW Financial Services LLC ("CW") is a premier, full-service... ...-party data platforms, independent investigation, and a solid understanding of capital markets... ...internal credit committees. Ensure compliance with regulatory requirements and...Work at officeLocal area
$120k - $160k
...Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk... ...clients and FAs Administrative Works closely with Special Investigation Unit on any Human Resources issues as related to risk and compliance...Temporary workLocal area$95k - $115k
...properties, underwriting metrics, and capital pools. The Senior Analyst will play a critical role in supporting this program by... ...team to document business requirements, support testing, and investigate data challenges through targeted analysis and validation....Temporary workWork at officeLocal area- ...We are looking for talented individuals to join our growing team. As a Junior Analyst, you have opportunities to work on a variety of high-profile projects under the mentorship of senior consultants and in collaboration with key decision-makers in Fortune 500 companies...Junior
- Trade Surveillance Analyst page is loaded## Trade Surveillance Analystremote type: Hybridlocations... ...* Conduct daily surveillance to ensure compliance with appropriate rules, regulations, and firm policies* Perform research and investigations to identify the reason for potential...Contract workFor contractorsImmediate start
- ...Task Impetus Inc. is seeking a Data Analyst in New York, NY, to convert numbers and data into actionable information. The role involves creating reporting procedures, ensuring data quality, and interacting with clients to gather business needs. To qualify, candidates should...Junior
- ...privacy, including incident response, regulatory investigations, single-plaintiff and class action litigation, and compliance. Committed to the rapid incident response to... ...closely with the Intake Team, the Conflicts Analyst will oversee and execute the conflicts process...Remote workHome officeRelocation package
$140k - $185k
Private Markets Junior Analyst – Career Launch AI Talent Network Location: New York, NY (Hybrid) Type: Full-Time Compensation: Typically $140,000 – $185,000+ total compensation (varies by employer) About This Role This Private Markets Junior Analyst description represents...JuniorFull timeApprenticeshipInternship- APEX TRADE is opening an Entry-Level Crypto Market Specialist position aimed at candidates beginning their career in crypto analytics and market behavior. Training and guidance are provided to help you develop decision-making skills in real market conditions. You will assist...Junior
$80.55k - $115k
...Join to apply for the Third Party Risk Analyst : Advisory role at Jack Henry Join to apply... ...business units, procurement, legal, compliance, information security, and other... ...discrimination claim, or cooperating in related investigations. Requests for full corporate job...Full timeWork at officeLocal areaRemote work- ...Itlearn360 is looking for a proactive Junior Finance Analyst to contribute to financial analysis and reporting processes. You will extract actionable insights from complex data sets, develop efficient workflows, and assist in financial modeling. The ideal candidate should...JuniorRemote work
$90k - $112k
Jobright.ai is seeking a Junior Data Analyst to support translational research at Columbia University Irving Medical Center. The role involves designing assays, performing statistical analysis, and providing bioinformatic support. Candidates should have a Bachelor’s degree...Junior- A leading job matching platform in New York is seeking a Junior Data Analyst to join a dynamic analytics team focused on cybersecurity. This entry-level role will support the development of analytical products and reporting metrics. Candidates should be detail-oriented,...JuniorRemote job
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