Junior Criminal Analyst

About the Role

Dynamis, Inc. is recruiting a Junior Criminal Analyst to support key enforcement efforts within the Homeland Security Investigations (HSI) Worksite Enforcement Unit (WSEU). This position plays a vital role in safeguarding the U.S. workforce by rigorously analyzing employment documentation and related records to uphold federal immigration compliance. Working alongside special agents, this analyst is integral to investigations that lead to official enforcement proceedings.

Key Responsibilities

• Thoroughly review and assess employer I-9 Employment Eligibility Verification forms, payroll data, corporate records, and other employment-related documents for identifying non-compliance and possible violations of immigration labor laws in partnership with investigative teams.
• Utilize law enforcement and commercial databases to detect inconsistencies, patterns, and irregularities that support ongoing investigations.
• Produce clear, precise, and reliable analytical reports and case summaries that withstand scrutiny and facilitate enforcement activities such as Notices of Inspection and Intent to Fine.
• Participate in coordination efforts linking domestic and international investigative teams, programs, and partner organizations.
• Maintain comprehensive, organized case files adhering strictly to DHS/ICE data protection and privacy standards, while aiding in the discovery of employment eligibility breaches.
• Develop briefing documents and analytical resources to assist site inspections, enforcement operations, and senior leadership meetings.

Requirements and Qualifications

• A bachelor's degree in criminal justice, business administration, public administration, law, or a closely related discipline.
• Between one and two years of experience within compliance, investigative work, legal assistance, immigration services, or similar fields.
• Strong analytical capabilities with talent for reviewing and synthesizing large volumes of documentation and data.
• Excellent written and verbal communication skills necessary for drafting detailed reports and engaging with federal law enforcement personnel.
• Demonstrated proficiency in performing high-volume, accurate data entry from paper sources and executing database queries across law enforcement and commercial systems.
• Eligibility to obtain and maintain an ICE suitability determination.
• U.S. citizenship is mandatory.

Preferred Experience

• Background working with federal law enforcement or regulatory agencies.
• Knowledge of employment eligibility verification processes, including Form I-9 and E-Verify compliance.
• Prior involvement with HSI, ICE, or other DHS components and handling sensitive or law enforcement-controlled data.
• Familiarity with government database platforms or investigative case management tools.

Additional Information

This role offers a unique entry point into federal law enforcement investigations with hands-on guidance from senior investigators and opportunities for advancement into compliance and investigative specialties.