Junior Federal Worksite Investigator
Dynamis, Inc.
Dynamis, Inc. is seeking a Junior Criminal Analyst in Miami, FL. This role focuses on the examination of I-9 employment documents and other records related to compliance with federal immigration employment statutes. The analyst works closely with federal investigators and contributes to investigations by identifying compliance gaps. The ideal candidate will possess a bachelor's degree in a relevant field and have strong analytical, research, and communication skills. The position requires U.S. citizenship and offers mentorship opportunities in federal law enforcement. #J-18808-Ljbffr Dynamis, Inc.
- A government contractor in Miami is seeking an experienced ACE Investigator to support a large federal initiative against fraud. The role involves generating investigations, analyzing evidence, and working closely with attorneys. Applicants should have strong computer and...SuggestedFull timeContract workFor contractors
- Constellis is looking for a federal background investigator based in Miami, Florida. This position involves conducting thorough background investigations and preparing detailed reports while adhering to federal standards. Candidates must have U.S. citizenship, a high school...Suggested
- The MIL Corporation in Miami is seeking a detail-oriented Junior Compliance Officer specialized in I-9 audit support for federal law enforcement. This role involves validating employment eligibility documentation, preparing audit files, and ensuring compliance with law...JuniorFull timeWork at office
- Jobtailor in Miami is seeking a detail‑oriented investigator to analyze information gathered by investigations and audits, reporting findings and preparing written recommendations for action. The role includes preparing evidence packages for referral to state insurance...JuniorWork at office
- Responsibilities Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations Prepare evidence package for referral to third parties including contract holders, state insurance fraud bureaus and law enforcement agencies...JuniorContract workWork experience placementWork at office
- Dormont Manufacturing Co seeks a Senior Financial Investigator in Miami, FL to provide legal support and investigative services to a large federal agency. This role involves planning and conducting investigations, analyzing evidence, and preparing reports to support prosecutorial...
- Peraton is looking for a full-time background investigator to be based near Miami, FL. The investigator will conduct critical background checks, involving interviewing subjects and neighbors, maintaining confidentiality and professional standards. Candidates must have...Remote jobFull timeWork experience placementRelocation package
- SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The... ...employment eligibility verification, and investigative support in a high‑visibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
- A U.S. law enforcement agency is seeking a Criminal Investigator (Special Agent) responsible for preventing, detecting, and investigating criminal activities. The role involves coordinating with various agencies, conducting complex investigations, and maintaining firearms...
- ...POSITION SUMMARY Conduct federal investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and...Hourly payContract workTemporary workFor contractorsWork at officeLocal areaHome officeFlexible hoursShift work
$70.35k - $205.8k
...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...investigation workstreams and mentoring junior team members Enterprise environments,... ...or any other basis as protected by federal, state, or local law. Our rich diversity...Work experience placementLive inWork at officeLocal area- ...Adult Protective Investigator - 60024693 This professional position investigates allegations of abuse, neglect, self-neglect and financial... ..., policies, and requirements applicable to state and federal laws or procedures. We hire only U.S. citizens and lawfully authorized...Temporary workWork experience placementLocal areaWork from homeNight shiftWeekend work
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I... ...9 audit support services and worksite enforcement compliance activities... ...verification, and investigative support in a high‑visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Dynamis is seeking a Junior Criminal Analyst to be a frontline... ...the U.S. workforce through Worksite Enforcement Unit (WSEU) operations... ...worksite enforcement investigations. The work is fast‑paced, detail... ...analyst a rare entry point into federal law enforcement...Junior
$70.35k - $205.8k
...areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is... ...investigation workstreams and mentoring junior team members Enterprise environments,... ...or any other basis as protected by federal, state, or local law. Our rich diversity...Work experience placementLive inWork at officeLocal area- ...activities through fair regulation, licensing, effective criminal investigation, and enforcement. The Commission offers a supportive work... ...investigations and to the facts obtained; Works with Commission staff, federal, state, county, municipal law enforcement agencies and...Work at officeLocal areaImmediate startFlexible hoursNight shiftWeekend work
- ...Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative. CGS brings motivated, highly skilled, and...Full timeWork at officeLocal areaFlexible hours
- Child Protective Investigator Supervisor - SES Agency: Children and Families Pay Plan: SES Salary: $57,200 annually / $2,200 bi‑weekly... ...that operations are within legislative authority and comply with federal and state rules and regulations. Identify and implement...Work from homeShift workNight shiftWeekend work
- Junior Compliance Officer - Southeast: Charlotte, Atlanta, Tampa, Miami Job Title :... ...Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior... ...activities. This position supports a sensitive federal law enforcement mission. Candidates...JuniorFor contractorsWork at officeLocal area
- Lis-Solutions- is looking for a Junior Compliance Officer based in Florida, Miami, to assist... ..., and supporting I-9 audits in a federal law enforcement environment. The ideal candidate... ...by contributing to compliance and investigative activities. #J-18808-Ljbffr Lis-Solutions...Junior
- ...Job Title Forensic Investigator Job Description The following are the duties of this position at the full working level. If this... ...examination and criminal investigations. Provides expert testimony in federal or state criminal and civil proceedings as to all findings and...Local area
$21.82 - $42.55 per hour
Molina Healthcare is looking for a skilled individual to provide investigative support for the special investigation unit (SIU) focused on... ...independently evaluate medical claims and maintain compliance with federal and state guidelines. This role demands strong critical-...Hourly pay- ...is seeking to fill a critical role for a full-time background investigator near Miami, FL . Applicants must reside within 40 miles of the... ...both virtually and in person in order to be certified in the Federal Investigative Standards for government background investigations...Full timeTemporary workWork experience placementHome officeRelocation packageNight shift
- Jobtailor in Miami seeks an ACE investigator to generate and manage fraud investigations across healthcare, contracting, and federal programs, coordinating with AUSAs and agency personnel. You will review documents, perform data analyses, gather evidence, and assist with...
- A government services provider is seeking a Healthcare Fraud Investigator to provide legal support for government projects. The role involves... ...is based in Miami, Florida, with opportunities for professional growth. #J-18808-Ljbffr CGS Federal (Contact Government Services)Full timeWork at office
- A federal law enforcement agency is publicizing potential openings for Criminal Investigator positions aimed at U.S. citizens. Applicants must be willing to undergo extensive assessments, including physical and written exams. The responsibilities include conducting complex...
- Employee Relations Investigator job at Lennar Homes. Miami, FL. Employee Relations Investigator Location Miami, FL (Flagami area) Overview... ...Resources, Law, or a related field. Solid understanding of federal and state employment and labor laws. Experience in conducting...Full timeLocal areaWork from home
- ...a public notice for Drug Enforcement Administration Criminal Investigator GL-1811-7/9/11 positions open to U.S. Citizens. A job announcement... ...reports and deliver briefings for senior personnel and other federal, state, and local agencies. Identify and apprehend drug...Permanent employmentLocal areaRelocationTrial periodWeekend work
- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...agencies and the public, and by assisting in HCF training for federal, state and local agencies, preparing informational literature,...Full timeWork experience placementWork at officeLocal area
- Job Overview A law firm seeks a junior to midlevel associate with 0 to 5 years of experience to join its labor and employment practice... ...law. Duties Engage in single and multi-plaintiff litigation in federal and state courts. Participate in arbitration and class-action...Junior
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