Junior Criminal Analyst
Dynamis
Dynamis is an affirmative action and equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, age, marital status, pregnancy, genetic information, or other legally protected status. Dallas, Texas Position Title: Junior Criminal Analyst Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to one of HSI's highest‑visibility enforcement missions: protecting the integrity of the U.S. workforce through Worksite Enforcement Unit (WSEU) operations. Embedded alongside HSI special agents, the analyst performs the systematic examination of I‑9 employment documents, business records, and government data indices that drives national and international worksite enforcement investigations. The work is fast‑paced, detail‑critical, and consequential. The analytical products help build Notices of Inspection, Notices of Intent to Fine, and other court‑authorized enforcement actions. Dynamis offers this analyst a rare entry point into federal law enforcement investigations, hands‑on mentorship from senior investigators, and a clear path to grow into advanced compliance and investigative roles. Responsibilities Examine and analyze employer I‑9 Employment Eligibility Verification forms, payroll records, corporate filings, and related employment documentation to surface compliance gaps and potential violations of federal immigration employment statutes, working shoulder‑to‑shoulder with investigators. Query and cross‑reference law enforcement and commercial database systems to detect anomalies, patterns, and discrepancies that advance active and developing investigations. Draft clear, accurate, and defensible case summaries, analytical reports, and findings that withstand scrutiny and directly support worksite enforcement actions. Contribute to liaison activities that connect national and international investigative programs, initiatives, and partner agencies. Maintain meticulous, well‑organized case files in full compliance with DHS/ICE data handling and privacy protocols, helping identify potential violations of federal employment eligibility and worksite compliance laws. Prepare briefing materials and analytical support products for site visits, enforcement actions, and senior staff engagements. Requirements Bachelor's degree in criminal justice, business administration, public administration, law, or a closely related field. One to two years of relevant professional experience in compliance, investigations, legal support, immigration services, or a related discipline. Candidates must possess strong analytical and research skills with demonstrated ability to review and synthesize large volumes of documentation and data. Effective written and oral communication skills are essential, as the position requires preparation of written analytical products and regular coordination with federal law enforcement personnel. Proven ability to perform high‑volume, accurate data entry of paper documents into electronic format and to conduct database queries across law enforcement and commercial systems in support of detailed reporting. Candidates must be able to obtain and maintain an ICE suitability determination. Must be a U.S. Citizen. Preferred Experience working with federal law enforcement or regulatory agencies is highly desirable. Familiarity with employment eligibility verification requirements, including Form I‑9 compliance and E‑Verify, is a strong plus. Prior exposure to HSI, ICE, or other DHS component operations, as well as experience handling sensitive or law enforcement‑controlled data, is preferred. Proficiency with government database systems or investigative case management platforms is advantageous.
PI285387133
#J-18808-Ljbffr Dynamis- ...Job Summary The Junior Analyst is a member of the research team responsible for sourcing, standardizing, and publishing information on different data center real estate markets to the datacenterHawk platform. The Junior Analyst will work is responsible for gathering information...JuniorImmediate start
- ...True North Advisors, LLC is seeking an entry-level Investment Performance Analyst to join our portfolio analytics team in Dallas, TX. This full-time role is ideal for recent graduates with strong technology aptitude and an interest in investing. Responsibilities include...JuniorFull timeInternshipRemote work
$20 per hour
...Novogradac is looking for a Junior Analyst Intern to perform multifamily real estate market research and analysis in Dallas, Texas. This position involves gathering data, conducting economic research, and assisting in writing market studies under the guidance of the Valuation...JuniorInternshipRemote workFlexible hours- ...Overview Junior Data Analyst - Entry Level job at Jobright.ai. Dallas, TX. Kennedy Jenks is a company with a focus on innovation and sustainability, delivering exceptional engineering and environmental consulting services. They are seeking a talented and motivated Data...Junior
- We are seeking a detail-oriented and analytical Entry‑Level Data Analyst to join our team. The ideal candidate will be responsible for collecting, analyzing, and interpreting data to support business decision‑making. This role is ideal for recent graduates or candidates...Junior
- Novogradac & Company LLP in Dallas is seeking a Junior Analyst Intern to perform multifamily real estate market research and analysis. The ideal candidate will assist in market analysis, conduct interviews, and analyze economic trends. The position is suited for candidates...JuniorRemote jobInternship
$80k - $100k
We're seeking someone to join our team as a Junior Data Analyst in NFR Data & Analytics to support data wrangling, reconciliation, and reporting workflows for Crypto-related investigative analytics within our Financial Crime Risk program. In the Legal & Compliance division...JuniorFull timeTemporary work- ...Summary We are seeking a motivated and analytically driven Business Analyst with a strong foundation in healthcare revenue cycle management... ..., and beliefs. We consider qualified applicants regardless of criminal histories, consistent with legal requirements. Further,...Work at officeRemote workLong distanceShift work
$40 - $45 per hour
...Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not...JuniorHourly payPermanent employmentContract workLocal areaRemote workWork from home$80k - $100k
...firm that is on the lookout for a talented Entry-Level Attorney / Junior Associate! Why join us? As a First Year Attorney / First... ...Willingness to work onsite in Syracuse per week Interest in criminal defense, family law and/or civil litigation Interested in...JuniorLocal areaFlexible hours- ...Senior Consulting Analyst Date: May 14, 2026 Location: Overland Park, KS, US; Houston, TX, US; Tualatin, OR, US; Tampa, FL, US; Phoenix... ...(if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records...Work at officeFlexible hours
$63.6k - $118k
...Overview For this role, we are seeking a qualified Business Systems Analyst to join Epsilon’s Development Team in our Data Practice. In... ...Epsilon will consider for employment qualified applicants with criminal histories in a manner consistent with the City of Los Angeles’...Temporary workFreelanceLocal areaFlexible hours- ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services... ...prepare spreadsheets, and conduct research. Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$76.4k - $141.8k
...Overview As a Senior, Business System Analyst, you will have an opportunity to be part of a data-centric team which is focused on providing... ...Epsilon will consider for employment qualified applicants with criminal histories in a manner consistent with the City of Los Angeles’...Temporary workWork experience placementFreelanceLocal areaFlexible hours$63.6k - $118k
...Business Systems Analyst Overview: For this role, we are seeking a qualified Business Systems Analyst to join Epsilon's Development... ...Epsilon will consider for employment qualified applicants with criminal histories in a manner consistent with the City of Los Angeles'...Temporary workFreelanceLocal areaFlexible hours- ...contribute to the company’s success. As a Senior Business Systems Analyst within PNC's Lending Technology organization, you will be based... ...(FINRA), which prohibit the hiring of individuals with certain criminal history. California Residents Refer to the California Consumer...Full timeTemporary workWork experience placementWork at office
- ...lower‑level staff, including subject‑matter experts and business analysts; manage staff hiring, training, and performance. Perform other... ...position is security‑sensitive; UT Southwestern may obtain criminal history records. The holder must research, work on, or have access...Full timeShift work
- ...Senior Consulting Analyst Date: Jul 11, 2026 Location: Overland Park, KS, US Houston, TX, US Tualatin, OR, US Tampa, FL, US Phoenix... ...(if selected) which may include any/all of the following: criminal/civil background check, drug screen, and motor vehicle records...Full timePart timeWork experience placementWork at officeRelocationVisa sponsorshipFlexible hours
$90k - $110k
...Senior Analyst - Pricing Salary: $90,000 - $110,000 per year Purpose The Senior Analyst, Revenue & Operations brings clarity and structure... ...authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal,...Full timeWork experience placementLocal areaFlexible hoursShift work- ...Overview Job Description - Senior Epic OpTime Analyst (260000AK) Senior Epic OpTime Analyst - ( 260000AK ) Why UT Southwestern? With... ...Education Code 51.215, which authorizes UT Southwestern to obtain criminal history record information. To the extent this position...Full timeH1bVisa sponsorship
$25.06 per hour
...crimes, locations of future crimes, and forecasting of future criminal events. Establish methods for other employees to readily obtain... ...exchanges criminal activities reports, trends and patterns with other analysts throughout the department and other law enforcement agencies....Monday to Friday- ...Junior Account Executive - Hiring Now! Lumos Marketing Group is a privately owned direct marketing, sales, and fundraising company headquartered in Dallas, TX. Lumos develops management teams, trained from the entry-level, to lead clients into new markets, cities,...JuniorDay shift
$80 - $95 per hour
...best practices - Mentor existing Epic analysts and knowledge transfer internal resources... ...experience Ability to mentor junior analysts Problem-solving and analytical... ...who violates this law shall be subject to criminal penalties and civil liability. *Use of...Contract workTemporary workRemote work- Celestica Inc. in Richardson, TX is seeking a Planning Associate to support production scheduling and material planning. The role involves coordinating forecasts, MPS/MRP inputs, and alignment of orders with scheduling, while growing proficiency in ERP systems. You will...Junior
- ...Junior Business Analyst Location: Dallas, TX Duration: Long-term Contract Looking for Junior BA 4-7 years of experience Jr. Business Analyst to analyse business, gather functional requirements and identify opportunities leveraging new processes, technologies...JuniorLong term contractFlexible hours
$103k - $155k
...Senior Research Analyst We are a Firm where people truly believe in what they do and strive... ...project leadership, including mentoring junior researchers, supporting team upskilling,... ...to a background check. This includes criminal background, employment, and certifications...Temporary work- ...discipline). Project Contribution: Serve as a junior support to project leads, actively... ...Player: A desire to be a mentee to senior analysts, contributing to team growth,... ...which authorizes UT Southwestern to obtain criminal history record information. To the extent...Full timeShift work
- ...Data Entry Assistant (Junior / Remote) Are you ready to embark on a career that offers endless opportunities for growth and development? Do you have a passion for precision and an eye for detail? If so, we have the perfect entry-level opportunity for you as a Remote...JuniorRemote work
$85k - $95k
...legal representation for clients in an efficient, compassionate, and expert manner. This is an entry-level role designed to expose the Junior Associate Attorney to the inner workings of a practicing law firm, various types of cases and assignments, and help build knowledge...Junior- ...Junior Assistant Manager - Addison, TX Rainbow USA is recognized as one of the fastest growing junior, kids, plus, and petite, specialty apparel retail chains and has grown to over 1,000 retail stores! We have multiple retail lines that pride themselves...Junior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!

