Junior Criminal Analyst
Dynamis, Inc.
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 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. As set forth in Dynamis, Inc.’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law. #J-18808-Ljbffr Dynamis, Inc.
$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$60k - $80k
...growth professionals as a proposal writer/analyst. This position will be fully remote... ...contracts or candidates. This is for a junior-level position. Other duties as assigned... ...screening Background check, to include: Criminal history (past 7 years) Verification of...JuniorFull timeCurrently hiringRemote workFlexible hours$73k - $90k
...what they're doing! Job Description Summary: The Benefits Analyst supports the administration, and analysis of U.S. and global benefit... .... An employer who violates this law shall be subject to criminal penalties and civil liability. If you like wild growth and working...SuggestedRemote workWorldwide$60k - $80k
A government IT solutions firm is seeking an entry-level proposal writer who will create compelling proposal content and collaborate with team members. This fully remote position requires a Bachelor's degree and 1-3 years of relevant experience, including writing for government...JuniorRemote work$70k
A leading technology consulting firm is seeking an Entry-level Guidewire Business Analyst & Technology Analyst in Santa Fe, NM. The role involves customizing Guidewire applications, understanding P&C insurance processes, and working within teams using Agile methodologies...SuggestedRemote work$70k
Entry-level Guidewire Business Analyst & Technology Analyst Position Overview Cognizant Guidewire Implementation Services offers a full spectrum of capabilities, from business advisory consulting to deployment of insurance technology services. Rely on our team for the...Temporary workWork experience placementSummer workWork at officeRemote workRelocation2 days per week- ...Summary The Asset Management Analyst position is designed to execute enhanced asset management processes that pertain to our fleet management and revenue monitoring activities. Primarily, this individual will provide support for the asset team through data and analytics...Full timeTemporary workLocal area
$105.1k - $150.1k
...Job Summary We are seeking a Senior Business Analyst / Functional Lead (P4) to play a critical role in driving functional excellence... ...business analysis by providing functional leadership, mentoring junior analysts, and owning end-to-end requirement quality and delivery...Temporary workWork experience placementLocal areaImmediate startFlexible hours$65k - $75k
...Overview GovCIO is currently hiring for a Senior Program Analyst to support enterprise observability, logging, and compliance initiatives supporting critical federal operations. This position provides programmatic support for large-scale technology modernization and...Full timeCurrently hiringWork at officeRemote workFlexible hours- ...Senior Business Operations Analyst (PED #36256) All positions at the NM Public Education Department are based in Santa Fe. MISSION: EQUITY, EXCELLENCE AND RELEVANCE - The New Mexico Public Education Department partners with educators, communities, and families to ensure...Contract workFor contractorsWork at officeLocal area
$69.7k - $112.8k
...The Performance Analyst, Mid monitors and analyzes the performance of enterprise IT systems and services to ensure they meet defined service levels and user experience expectations in a mission-critical federal environment. This role collects, correlates, and interprets...Contract workWork at officeRemote work- ...The Business Analyst, Pricing and Underwriting , is responsible for the compilation, analysis, and reporting of data to support pricing contracts for Specialty services within a Pharmacy Benefit Manager (PBM) setting. Partner cross-functionally with Underwriting, Finance...Full timeTemporary workWork at officeRemote workWork from home
- ...as the Unit Training Coordinator Serves as the new employee coordinator Qualification Summary To qualify for a Management Analyst your resume and supporting documentation must support: A. Specialized Experience: One year of specialized experience that equipped...Permanent employmentFull timeTemporary workTerm timeWork at officeRemote work
$40k
...upon successful contract award to Maximus, availability of the position, and receipt of authorization to proceed. The IT Business Analyst supports the contract team by updating and maintaining artifacts, technical diagrams, and system documentation to reflect the...Contract workRemote work$80.9k - $115.5k
What Business Analysis contributes to Cardinal Health Information Technology oversees the effective development, delivery, and operation of computing and information services. This function anticipates, plans, and delivers Information Technology solutions and strategies...Temporary workWork experience placementLocal areaRemote workFlexible hours$59k - $79.6k
...A federal IT services company located in Santa Fe, New Mexico is seeking a Junior NOC Network Administrator. This role supports the daily operations of network systems, focusing on monitoring activities and troubleshooting. The ideal candidate will have a Bachelor's degree...JuniorNight shift$105k - $147k
...institutions, providing professional services across 160 countries. To learn more, visit franklincovey.com Title: Senior Total Rewards Analyst Global Title: Sr. Total Rewards Analyst Division & Department: Corporate People Services Status: Full-Time Exempt...Full timeRemote work$44.8k
Are you a policy professional who thrives at the intersection of research, analysis, 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...Junior$68.5k - $88k
...Specialty Networks works with over 11,500 providers across 1,500+ independent specialty physician practices and groups. Sr. Clinical Analyst will be responsible for the management and oversight of member accounts utilizing a proprietary data analytics tool for patient...Temporary workWork experience placementPrivate practiceWork at officeLocal areaFlexible hours$77.2k - $96.5k
Qualifications: ~ Bachelor’s degree in business, Accounting, MIS, Finance, or related field ~3+ years supporting or implementing Oracle EBS R12 and/or Oracle Cloud Financials ~ Hands-on experience with Order-to-Cash (O2C) and/or Procure-to-Pay (P2P) processes ~...Full timeShift work$50 - $60 per hour
...Position Summary We are looking for a Research Analyst to join our team to train AI models. You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of each model. In this role you will need to hold an expert...Hourly payFull timeContract workPart timeRemote work$105k - $130k
...Overview Senior Analyst, Life Sciences Consulting Company: Dedham Group Location: Remote, United States Date Posted: Apr... ...Analyst position at TDG is a rare and exciting opportunity for junior team members who are extremely smart and ambitious looking to further...Full timeTemporary workLocal areaRemote workFlexible hoursShift work$37.87 - $59.63 per hour
Job Description: This position is responsible for billing, follow-up, and resolving issues that delay or prevent payment of the patient's account within Intermountain's policies and procedures. Scope 1.Analyze data, develop reports, review trends, and recommend...Hourly payWork at officeShift work- ...Data Entry Operator | Junior (Remote) Santa Fe, NM, United States Job Openings Data Entry Operator | Junior (Remote) About the Job Data Entry Operator | Junior (Remote) Important: You will receive an email within the next two minutes after applying, check your inbox...JuniorRemote job
$60k
...suitability is preferred. Must be a U.S. Citizen without dual citizenship. This role is remote. The Risk, Quality, and Performance Analyst serves as the Risk, Quality, and Performance Analyst supporting an enterprise IT services contract. This role is responsible for...Contract workRemote work$27 per hour
...countries, Cardinal Health ranks among the top 20 on the Fortune 500. We currently have a career opening for a Reimbursement Solutions Analyst. What Clinical Operations contributes to Cardinal Health Clinical Operations is responsible for supporting the timely and...Temporary workWork at officeLocal areaImmediate startRemote workFlexible hours$55k - $68k
...Position Summary The Treasury Management Sales Analyst works with clients and Busey Associates as a vital member of the sales team to coordinate Treasury Management sales opportunities, implementations and account maintenance. Additionally, the TM Analyst may work small...Temporary workWork at officeLocal areaFlexible hours$55k - $65k
Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies to improve lives. Founded in 1986, PCG employs approximately 2,000 professionals throughout...For contractorsH1bWork at officeLocal areaRemote work$40k
Maximus is a trusted federal partner supporting mission‑critical programs across national security, defense, and public service delivery. Our work focuses on sustaining, operating, and improving essential government systems and services, with proven operational excellence...Contract workShift workNight shift- ...Copeland, located in Santa Fe, NM, is seeking a Workday Analyst responsible for Tier 2 support within the Workday system. The role involves resolving issues, configuring modules, and collaborating with various teams to enhance system functionalities. The ideal candidate...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Junior Criminal Analyst. Be the first to apply!
- research and development analyst Santa Fe, NM
- benefit analyst Santa Fe, NM
- hospitality analyst Santa Fe, NM
- decision analyst Santa Fe, NM
- medical coding analyst Santa Fe, NM
- racing analyst Santa Fe, NM
- compensation and benefits analyst Santa Fe, NM
- senior analyst Santa Fe, NM
- construction analyst Santa Fe, NM
- command center analyst Santa Fe, NM


