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

Junior Criminal Analyst

Dynamisinc

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 this position helps build feed directly into 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 is required. 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 a 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. #J-18808-Ljbffr Dynamisinc

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Junior Criminal Analyst in Honolulu, HI vacancy
  • Dynamisinc is hiring a Junior Criminal Analyst to join HSI's enforcement mission to uphold the integrity of the U.S. workforce. This role involves examining compliance gaps in employer I-9 forms and preparing analytical reports that support enforcement actions. The analyst... 
    Junior

    Dynamisinc

    Honolulu, HI
    2 days ago
  •  ...Bluehawk, LLC is seeking an Operations Research Systems Analyst (ORSA) to apply quantitative methods, mathematical modeling, and systems analysis to optimize intelligence and operational processes within the Joint Intelligence Operations Center. The role supports data-... 
    Junior

    Bluehawk

    Honolulu, HI
    1 day ago
  •  ...Position Description & Qualifications Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide variety of disciplines to join our Maritime Engineering Operation (MEO). This candidate... 
    Junior
    Full time
    Contract work
    Part time
    Work at office
    Local area
    Immediate start
    Flexible hours

    Serco

    Honolulu, HI
    5 days ago
  • $60 - $70 per hour

    Sr. Business Analyst (HCM/HRIS)Location: Honolulu, HI (Hybrid)Position Type: Multi-Year W2 ContractOverviewTEKsystems is partnering with...  .... An employer who violates this law shall be subject to criminal penalties and civil liability.Use of Artificial Intelligence (AI... 
    Suggested
    Contract work
    Temporary work
    Local area

    TEKsystems

    Honolulu, HI
    3 days ago
  •  ...Operations Research Systems Analyst (ORSA) The Operations Research Systems Analyst (ORSA) applies advanced quantitative methods, mathematical modeling, and systems analysis to optimize complex intelligence and operational processes across the Joint Intelligence Operations... 
    Junior

    Bluehawk

    Honolulu, HI
    4 days ago
  •  ...GDIT is seeking Junior Distribution Systems Engineers to help support our ongoing BIM contract. This position is on site at Joint Base Pearl Harbor Hickam, Hawaii and will require candidate to reside in the Honolulu area for daily onsite project support. No travel pay... 
    Junior
    Ongoing contract
    Contract work

    General Dynamics

    Honolulu, HI
    3 days ago
  •  ...GDIT is seeking Junior Distribution Systems Engineers to help support our ongoing BIM contract. This position is on site at Joint Base Pearl Harbor Hickam, Hawaii and will require candidate to reside in the Honolulu area for daily onsite project support. No travel pay... 
    Junior
    Ongoing contract
    Contract work

    General Dynamics Information Technology

    Honolulu, HI
    4 days ago
  • $130.9k - $154k

     ...”learn more about working at Coinbase. As a Senior Sourcing Analyst, you'll join the Source to Pay (S2P) organization within the Finance...  ...veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal... 
    Contract work
    Local area

    Coinbase

    Honolulu, HI
    1 day ago
  •  ...Manager, HR Operations and Analytics, the Workforce Operations Analyst supports HR leaders by delivering workforce insights, maintaining...  ...to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records,... 
    Local area

    Hawaiian Electric Company

    Honolulu, HI
    5 days ago
  •  ...Threat Analyst LOCATION Honolulu, HI 96815 CLEARANCE TS/SCI CI Poly (Please note this position requires full U.S. Citizenship...  ..., International Relations, Computer Science, Data Analytics, Criminal Justice, Information Systems, Security Studies, Risk Management... 
    Temporary work
    For contractors
    Immediate start
    Flexible hours

    Cymertek

    Honolulu, HI
    1 day ago
  • $53.9k - $89.8k

     ...each individual legal use case. About the Role The Legal Analyst supports the analysis, editing, and maintenance of statutory content...  ...Request Support Form or please contact (***) ***-****. Criminals may pose as recruiters asking for money or personal information... 
    Full time
    Work at office
    Immediate start
    Work from home
    Worldwide
    Flexible hours

    RELX

    Honolulu, HI
    4 days ago
  •  ...Investigative Analyst Help As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include...  ...agencies. Providing administrative support and assistance to USMS Criminal Investigators in accomplishing activities for their assigned... 
    Local area

    Department of Justice

    Honolulu, HI
    3 days ago
  •  ...working knowledge of Microsoft Office applications, including but not limited to Word, Excel, Outlook, and Power Point.Valid driver's license, access to an automobile with current license, registration, and no-fault insurance.Job DetailsJob Type: Full-timeCategory: Analyst
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    5 hours ago
  •  ...provide information to management, providers, vendors, and other employees.Basic working knowledge in Microsoft Office applications, including Word, Excel, and Outlook.Working knowledge of database and spreadsheet programs.Job DetailsJob Type: Full-timeCategory: Analyst
    Contract work
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    1 day ago
  • $107.9k - $179.9k

     ...collaborative environment? As an experienced Senior Data Product Analyst - Data Management Engineer III, you will have the opportunity...  ...continue to grow throughout their career. Qualified applicants with criminal histories, including arrest or conviction records, will be... 
    Local area
    Visa sponsorship

    Deloitte

    Honolulu, HI
    2 days ago
  •  ...directed by management.Work directly with providers both through writing and over the phone to resolve complex inquiries.The Business Analyst I must be able to proactively identify, research, and conduct analyses to resolve issues and trends that might negatively impact... 
    Work at office

    HMSA

    Honolulu, HI
    1 day ago
  •  ...accounting, finance or related field. Financial reporting experience preferred. Banking or financial services industry preferred.Senior Analyst: 3 - 4 years of accounting or finance work experience, including 1-2 years financial reporting experience. Banking or financial... 
    Work experience placement
    Flexible hours
    Afternoon shift

    Bank of Hawaii

    Honolulu, HI
    2 days ago
  •  ...Seekers can review the Job Applicant Privacy Policy by clicking here ( . Job Description : Summary - The Asset Management Analyst position is designed to execute enhanced asset management processes that pertain to our fleet management and revenue monitoring activities... 
    Full time
    Temporary work
    Local area

    Ryder

    Honolulu, HI
    2 days ago
  • Duties Performs multiple and varying assignments under the limited direction of a manager, project/program manager, team leader, or more experienced professional. Acts as an individual contributor and/or member of a team and may perform some leadership functions for...
    Local area

    Department of Transportation

    Honolulu, HI
    5 days ago
  •  ...benefits of low-code platforms to teammates and internal stakeholders. Collaborates with cross-functional teams, including business analysts, developers, and project managers, through inter-departmental engagements and communication to ensure successful delivery of... 

    Treasury Department

    Honolulu, HI
    1 day ago
  •  ...Job Title MANAGEMENT ANALYST Location Category Information Technology Job Type Full-Time Experienced (Non-Manager) Education Bachelor's Degree Security Clearance Required Secret Job Description Igniters operate in the world’s most demanding environment. Igniters are self... 
    Full time
    Work at office
    Local area

    Ignite Now

    Honolulu, HI
    4 days ago
  • Duties You will be responsible for ensuring budget formulation and budget execution functions are in compliance with laws, regulations, policies and audit corrective action plans. You will be responsible for Budget Execution of Overhead and monitoring Direct Material...

    US Department of War

    Honolulu, HI
    1 day ago
  • $84.63k - $112.84k

     ...seeking a highly analytical and technically proficient Business Analyst to support the Lumen Connect digital platform and Ask Lumen AI...  ...there will be a background screen, which may include checks for criminal records and/or motor vehicle reports and/or drug screening,... 
    Temporary work
    Remote work

    Lumen Inc

    Honolulu, HI
    4 days ago
  •  ...Demonstrated oral and written communication skills.Proven organizational and time-management skills. Basic working knowledge of Microsoft Office applications, including but not limited to Word, Excel, Outlook, and PowerPoint. Job DetailsJob Type: Full-timeCategory: Analyst
    Work experience placement
    Work at office

    HMSA

    Honolulu, HI
    4 days ago
  •  ...candidates\' background. These investigations may include, but are not limited to searches for information about applicants; record of criminal convictions to the extent permitted by law, education records, professional certifications, personal character references, and... 
    Work experience placement
    Local area

    Hawaiian Electric Company

    Honolulu, HI
    5 days ago
  •  ...A professional services firm is seeking an experienced All-Source Intelligence Analyst to support defense intelligence missions focused on foreign military capabilities and emerging threats. The ideal candidate will conduct multi-INT analysis to produce actionable intelligence... 
    Junior

    Bluehawk LLC, Intelligence Services

    Honolulu, HI
    5 days ago
  •  ...Description Job Description SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client...  ...prepare spreadsheets, and conduct research.Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification... 
    Junior
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global, LLC

    Waimanalo, HI
    5 days ago
  • Target Analyst Reporter LOCATION Honolulu, HI 96815 CLEARANCE TS/SCI CI Poly (Please note this position requires full U.S. Citizenship...  ...Cybersecurity, Geospatial Information Science, Communications, Criminal Justice, Information Systems, etc. ALTERNATE EXPERIENCE General... 
    Temporary work
    For contractors
    Immediate start
    Flexible hours

    Cymertek

    Honolulu, HI
    1 day ago
  • $134.1k - $241.4k

     ...Unleash your talent and redefine what’s possible.Job Description:Parsons is looking for both an amazingly talented Sr. Irregular Warfare Analyst to join our team!What You'll Be Doing:Provides analytic support to Operations in the Information Environment (OIE) by examining... 
    Full time
    Local area
    Flexible hours
    Shift work

    Parsons

    Honolulu, HI
    2 days ago
  • $51.9k - $99k

     ...challenges, pursue opportunities, and serve constituents across the public sector. To learn more, visit The Technical Business Analyst (TBA) will support the Product Team within the Education Case Management practice. This position is responsible for designing and delivering... 
    Full time
    For contractors
    H1b
    Work at office
    Local area
    Remote work

    Public Consulting Group

    Honolulu, HI
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!