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
- ...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
$67.5k - $90k
...with greater scale, reach, and impact. The Department: Compliance The Compliance Team at Gemini is dedicated to managing... ...problems using cutting edge tools and processes. The Role: Analyst, Compliance (Investigations) In this role, you will work with a team of experienced...SuggestedWork experience placementWork at officeRemote workFlexible hours- Tether is seeking a Compliance Analyst to support the KYC/AML program, review documentation, assess risk, and obtain required information from clients. You will engage in investigations using blockchain analytics tools and contribute to ongoing AML training. Role requires...Suggested
- Jobtailor in the United States is seeking a seasoned sanctions compliance professional to review cross-border wire transfers, analyze... ...supporting documentation, and escalate complex cases to the investigations team. The role requires 5-7 years of experience in sanctions...Suggested
- A nonprofit organization is seeking an Employee Relations Analyst in New York, NY, to support workplace investigations and promote a positive work environment. The role involves managing employee relations cases, documenting concerns, and providing guidance to site leadership...SuggestedFull time
- Junior Business Analyst Full-time Job Description Job Description: Data Analysis the ability to develop reports and dashboards, utilizing... ...analysis workflows, and streamlining data set development. Compliance and Process Automation ensuring that required services are...JuniorFull timeContract work
- ...Federal Savings Bank (CFSB) is seeking a detail-oriented Associate, Sanctions Analyst to join its Compliance team in New York. This role supports the Bank's sanctions program, conducts investigations, reviews screening alerts, and ensures adherence to U.S. sanctions laws...
- PLP Group in New York is seeking a KYC Specialist to ensure regulatory compliance by performing due diligence and risk reviews on new and existing customers. You will investigate suspicious activity and contribute to preventing fraud and money laundering. The role demands...
- RBC Capital Markets, LLC in New York seeks a junior member for the GRM Market Risk group to support oversight of Alternative Finance and Leveraged Finance market risk. You will assist with risk reporting, data analysis, and infrastructure development to strengthen risk...Junior
- CSX is seeking a Risk Management professional to investigate events arising from railroad operations across an assigned territory. The role involves responding to incidents, assessing financial exposure, and developing resolution plans. You will promote CSX safety culture...
- ...clients in improving workplace safety and reducing Workers’ Compensation risks through customer service, action planning, education, worksite observations, and risk management support. Working closely with cross-functional team members, this position conducts client...JuniorInternshipWork at officeRemote work
- ...tools, regulatory topics (e.g. KYC) and IT systems in the financial sector Working closely with various departments (Business, Compliance, IT Security) and learning from experienced colleagues in an international setup To fulfill these tasks, you will be in regular...JuniorFull timePart timeTraineeshipInternshipRemote workFlexible hours
- ...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
Junior Compliance Officer (Operations, Junior Analyst) Position Location New York, NY The MIL Corporation seeks a Junior... ...‑ 9 audit support services and worksite enforcement compliance... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Tradeify Futures is seeking a Fraud Analyst to protect the integrity of our funded trading programs. You will own day-to-day detection, investigation, and resolution of fraudulent and abusive trading behavior, from account takeovers to payout abuse. This role suits someone...Remote work
$70k - $80k
Location: NY Salary: $70-80k POSITION SUMMARY The Junior Data Analyst supports the Analytics team by helping build accurate, repeatable reporting... ...and translate them into repeatable reporting solutions. Investigate data patterns, variances, and anomalies, and communicate...JuniorInternshipWork at officeRemote 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
$235k - $365k
...reach their full potential. The New York office of Ashurst Perkins Coie is seeking a junior to midlevel associate with 2-5 years of experience to join its White Collar and Investigations practice. The position will primarily involve conducting internal investigations,...JuniorFull timeWork at office- ...beacon of truth in global media and we need your help adding fuel to the fire.About the RolePolymarket is looking for a Senior Investigation Analyst to help protect the integrity of its markets. Market Integrity's remit covers insider trading, market manipulation, spoofing...
- ...TEP seeks an ambitious and motivated candidate to serve as Junior Project Analyst, working with a multi-disciplinary team on designing and... ...geometric designs and Design Approval Document/Preliminary Design Investigation reports for capital reconstruction projects and other...JuniorFull timeCasual workWork at officeLocal areaRemote workShift work2 days per week
$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 areaVisa sponsorship$117.8k - $126.8k
...Inc. seeks a Business Analytics Senior Analyst for its New York, NY location.DUTIES: Gathers... ...or testing of new tools to ensure compliance with user requirements, specifications,... ...permitted within a commutable distance from the worksite in accordance with Citi policies and...Full timeRemote work- ...partners to address funding positions and cash flow forecasts.Investigate and resolve discrepancies between internal records and bank... ...and execute domestic and international wire transactions in compliance with policies and regulations.Validate wire instructions and...Work at office
- ...around major real-world events. The Senior Payment Risk Analyst role exists to own the risk posture around all of it:... ...operations, payment rail mechanics, and regulatory compliance. Day to day, that means investigating live cases, monitoring transaction data, writing and...Shift work
- ...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
$90k - $100k
...hiring!! Seeking an experienced Business Analyst to join the growing team. Company... ...team members, Revenue Assurance teams, Compliance/Security, IT and Customer Care. Responsible... ...to perform complicated data analysis, investigations and produce results, findings and reports...Local area$10k
...Operations, Finance, Customer Experience, and Compliance.AI fluency is required. We use AI as a... ...reasoning, and credit risk judgment to investigate patterns, size opportunities, define... ...at multiple levels for this role (Analyst, Associate, or Senior Associate). Level...Full timeWork at officeHome officeFlexible hours$120k - $160k
...Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Risk... ...regard to clients and FAsAdministrativeWorks closely with Special Investigation Unit on any Human Resources issues as related to risk and...Temporary workLocal area- ...They seek a Cash Management Wire Funding Analyst to join their Manhattan, NY office.... ...international wire transactions while ensuring compliance with firm policies, regulatory... ...partnersReconcileaccount activity and investigate discrepancies between internal records...Work at officeRemote work
- Junior Market Operations Analyst Program Fall Cohort Job Overview Join Citi’s Markets Operations team and start your professional journey at the... ...behalf of our clients. Solve Real Operational Challenges: Investigate issues, analyze discrepancies, and work with teams...JuniorPermanent employmentWork at office
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