Junior Investigative Analyst - Worksite Compliance
Dynamisinc
Dynamisinc is seeking a Junior Criminal Analyst to contribute to HSI’s enforcement mission by examining I-9 employment documents and analyzing compliance. This role offers hands-on mentorship and a chance to grow into advanced compliance and investigative positions. The ideal candidate will possess a Bachelor's degree, have 1-2 years of relevant experience, and demonstrate strong analytical skills. Work responsibilities include drafting case summaries and supporting federal law enforcement actions. #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
- Dynamis is seeking a Junior Criminal Analyst to be a frontline contributor to... ...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
$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$85k - $95k
...translating complex cyber, financial, and compliance signals into clear, actionable risk... ...recognition from customers and industry analysts alike. WHY BLACK KITE We’re a fast‑moving... ...triage security events, lead incident investigations, execute response activities, and...SuggestedWorldwideFlexible hours- Wm B Reily & Company in Malden, MA is seeking a Support Role for the Senior Commodities Director. The position involves managing the commodities supply chain components, performing data analysis and administrative tasks to support forecasts and pricing for products. This...Junior
$28 per hour
...We currently have a vacancy for a Data Analyst. In this role, you will be supporting the... ...of case file status in order to ensure compliance with established deadlines.... ...and a 7 (or 10) year minimum background investigation Agency Overview The United States...Hourly payFull timeTemporary workWork at officeLocal areaRemote workFlexible hours$80k - $150k
Job Title Trade Surveillance Analyst Job Family Compliance Location 280 Congress Job Summary The Trade Surveillance Analyst supports the firm’... ...Responsibilities Analyze surveillance alerts and reports, conduct investigations as necessary and document findings. Identify patterns...Flexible hours$85k - $95k
...to make it easier for everyone to experience the world. KAYAK is looking for a motivated Associate GRC Analyst to join our Cyber Governance, Risk, and Compliance team! This is an exciting opportunity for an early-career professional to grow within a dynamic cybersecurity...Full timeInternshipWork at officeFlexible hours2 days per week3 days per week- ...Overview QC Analyst II to join the Quality Control team in a GMP-regulated environment... ...microbiological testing activities while ensuring compliance with cGMP requirements, regulatory... ...Initiate and participate in laboratory investigations, including deviations, out-of-...Contract work
- ...Qualifications Serco is looking for an experienced and enthusiastic junior level program analyst capable of understanding technical details across a wide... ...for completeness, consistency, formatting, and compliance with established NAVSEA standards and procedures. Coordinate...JuniorFull timeContract workPart timeWork at officeLocal areaFlexible hours
$44.8k
...and real-world impact? This role offers the opportunity to shape and strengthen policies that directly influence program outcomes, compliance, and client success across a dynamic public-sector environment. In this position, you’ll take ownership of policy development,...Junior- ...KAYAK, part of Booking Holdings, is seeking an Associate GRC Analyst to join our Cyber Governance, Risk, and Compliance team. This early‑career role develops skills in risk assessments, policy management, and control monitoring while modernizing GRC practices. The position...Work at office3 days per week
- ...We currently have a vacancy for a Data Analyst. In this role, you will be supporting the... ...of case file status in order to ensure compliance with established deadlines.... ...and a 7 (or 10) year minimum background investigation Agency Overview The United States Attorney...Temporary workWork at officeFlexible hours
- ...Summary The Senior Research and Policy Analyst is responsible for conducting advanced... ...evaluations to support organizational strategy, compliance, and advocacy initiatives related to... ...or health services research. Worksite: Primary work location is Boston, Massachusetts...Full time
$52.5k
...Join to apply for the Business Process Analyst role at GRAYCE Join Grayce and help shape the future of business change and transformation... ...plans to ensure alignment with organizational strategy and compliance. What We’re Looking For Boston-based with onsite presence at...Permanent employmentFull timeWork experience placementInternshipVisa sponsorship3 days per week$65k
...Overview The Junior Telecom Business Analyst role is a multiskilled, cross-functional position responsible for conducting user research, creating detailed PMO to FMO process flows, requirements gathering, and translating business needs into automated, digitized and scalable...JuniorPermanent employmentWork experience placementLocal areaWorldwide- Sapient Corporation in Boston is seeking a Risk Management Analyst - Data Privacy to assist in the administration of its global data... ...The ideal candidate will support data privacy initiatives and compliance efforts, engage in stakeholder support, and contribute to the...
- ...A leading global law firm is seeking an Conflicts Analyst to join its Office of the General Counsel. This role plays a critical part in ensuring compliance and supporting firmwide risk management by preparing and analyzing conflicts reports related to new client business...Work at office
- ...Get AI-powered advice on this job and more exclusive features. Executive Director, Compliance & Financial Crime at JCW This is a fantastic opportunity to join a growing team at one of the largest, and most advanced global law firms. This position can be hybrid in either...Full timeWork at officeRemote work
- What We Need We are seeking a detail-oriented HRIS Analyst to join our HRIT team. This role serves as the primary point of contact for... ...place. We are a global leader in safety, identification and compliance solutions for a diverse range of workplaces. From the depths of...Full timeWorldwide
$77k - $202k
...brand and deepen your technical skills. You will guide and mentor junior team members, using feedback and reflection to enhance your... ...- Navigating complex regulatory environments with Regulatory Compliance Consulting - Developing Reward and Benefits Reporting & Corporate...Full timeH1b$70k - $90k
...Boston, Massachusetts, the Insurance Senior Analyst reports to the client's Senior Director... ...managing related audits, maintaining investigator medical malpractice documentation, and... ...and personnel. Claims and Compliance Oversight Responsibilities include managing...Full timeContract workTemporary workPart timeLocal area$55k - $70k
...re making a difference in people’s lives. The Reimbursement Analyst supports the preparation, analysis, and optimization of... ...cost report preparation, net revenue analysis, and regulatory compliance while developing a foundational understanding of healthcare reimbursement...For contractors$144.8k - $190k
...Term Care, and Supplemental Health products across retail and worksite channels. As a member of this team, you will take on highly visible... ...work with broad impact across financial reporting, regulatory compliance, inforce management, and business strategy. The Impact As...Temporary work- ...equitable, and inclusive. Job Description The Asset Management Analyst delivers comprehensive real estate asset management, financial... ...hybrid positions must work in a Harvard registered state in compliance with the University’s Policy on Employment Outside of Massachusetts...Work at officeFlexible hours
$65k
...Associate Analyst – Boston, MA IMP is seeking versatile client-facing Associates to join our growing team. Our client projects can include data integration projects, vendor searches, compliance, trade order management system implementations, and more. The ideal candidate...InternshipWork at office- ...Description Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover) Merchant Compliance | Sponsorship Oversight | Acquiring... ...Partner with internal teams (Payments, Risk, Compliance) to investigate and resolve issues Identify and escalate potential...Work at officeLocal areaRemote workMonday to Friday
$70k - $80k
...Description First Line Senior Risk Analyst - BOSTON As the First Line Sr. Risk Analyst, you will participate, along with the... ...ongoing risk, control, change initiatives as well as to ensure compliance with internal risk management requirements. Write and maintain...Work experience placementWork at officeLocal areaRemote workVisa sponsorshipMonday to FridayFlexible hours- ...encourage you to apply! About the Job The Revenue Excellence Analyst & Project Manager plays a critical dual role in driving data‑informed... ...sustainable solutions Ensure data accuracy, integrity, and compliance with regulatory and organizational standards And more Who You...Full timeContract workTemporary workPart time
$85k - $110k
...several other departments within KCC. You will play a key role in shaping client solutions, influencing product direction, and mentoring junior team members. In tandem with the model development team, you will conduct thorough validation analyses of our cutting-edge...Work experience placement
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