Top 35 Junior criminal analyst Jobs in Allen Tx

Junior Criminal Analyst
Dynamis, Inc. —Dallas, TX
- Analysis skills
- US work authorization
- Business Administration
Quick Apply
Senior Analyst - BCG Vantage, Organization Design & Operating Model
Boston Consulting Group —Dallas, TX
- $115,700 - $119,500 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Urgent Care
- Profit sharing
- Paid parental leave
NetSuite Implementation Manager
Crowe —Dallas, TX
- $103,200 - $210,900 a year
- Full-time
- Oracle
- Finance
- Bachelor's degree
Quick Apply
12d
Junior Compliance Officer (Operations, Junior Analyst)
The MIL Corporation —Dallas, TX
- $35,000 - $48,000 a year
- Overtime
- Bachelor of Science
- Research
- Finance
- Health insurance
- Tuition reimbursement
Epic Beaker Analyst
UT Southwestern —Dallas, TX
- Full-time
- Computer Science
- Mid-level
- Bachelor's degree
- Paid parental leave
- Paid holidays
1d
Reporting & Analytics Senior Analyst
PepsiCo —Plano, TX
- $80,200 - $134,250 a year
- 5 years
- SQL
- Analysis skills
- Paid parental leave
- Health insurance
12d
SAP Data Services Senior Analyst
PepsiCo —Plano, TX
- $80,200 - $134,250 a year
- Computer Science
- Mid-level
- Bachelor's degree
- Paid parental leave
- Health insurance
1000000557.SENIOR CYBERSECURITY ANALYST.INFO TECH - SECURITY
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Azure
- 6 years
Lead Data Analyst
Texas A&M AgriLife —Dallas, TX
- Full-time
- Master's degree
- Analysis skills
- University
- Paid holidays
- Disability insurance
Sr Program Planning and Scheduling Manager
Sierra Nevada Corporation —Plano, TX
- Full-time
- Hybrid work
- Data analysis skills
- 11+ years
- Office
- Health insurance
- Dental insurance
Program Manager, Informatics
UT Southwestern —Dallas, TX
- Full-time
- Microsoft Excel
- Customer service
- 5 years
- Paid parental leave
- Paid holidays
Senior QA Test Engineer SAP FTD
Southern Glazer’s Wine and Spirits —Dallas, TX
- English
- Research
- 3 years
- Wellness program
- Disability insurance
0000001423.AI ENGINEER II.INFO TECH - DATA AND AI
Dallas County —Dallas, TX
- Full-time
- Clean driving record
- Azure
- Computer Science
Senior QA Test Engineer SAP OTC
Southern Glazer’s Wine and Spirits —Dallas, TX
- English
- Research
- Office
- Wellness program
- Disability insurance
Manager, FP&A - Financial Services
Capital One —Plano, TX
- Email
- Management
- CPA
- Military
- Health insurance
Manager, Financial Planning & Analysis - Capital One Auto
Capital One —Plano, TX
- Email
- CPA
- Military
- Office
- Health insurance
Mainframe Specialist
Accenture —Irving, TX
- $59,100 - $196,000 a year
- Full-time
- Hybrid work
- Azure
- 3 years
- AWS
- Paid holidays
- Disability insurance
20h
Sr. Manager- Data Analysis
Information Technology Senior Management Forum —Plano, TX
- $182,500 - $208,300 a year
- Email
- Management
- Computer Science
- Office
- Health insurance
Technical Commerce & AI Consultant | Agentic Commerce
Accenture —Irving, TX
- $59,100 - $196,000 a year
- Full-time
- Azure
- Merchandising
- SQL
- Paid holidays
- Disability insurance
Oracle Utilities Meter Data Management (MDM) Functional Lead
Accenture —Irving, TX
- $59,100 - $196,000 a year
- Full-time
- Oracle
- Team management
- Mentoring
- Paid holidays
- Disability insurance

I want to receive the latest job alert for junior criminal analyst in allen tx

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

junior criminal analyst jobs near allen tx

Junior Criminal Analyst

Dynamis, Inc. -
Dallas, TX

Quick Apply

Job Details

Qualifications

Investigative data analysis
Query management
Quality data entry

Full Job Description

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 a 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.

Quick Apply

Refine Your Search

junior criminal analyst jobs in allen tx

Junior Criminal Analyst

Senior Analyst - BCG Vantage, Organization Design & Operating Model

NetSuite Implementation Manager

Junior Compliance Officer (Operations, Junior Analyst)

Epic Beaker Analyst

Reporting & Analytics Senior Analyst

SAP Data Services Senior Analyst

1000000557.SENIOR CYBERSECURITY ANALYST.INFO TECH - SECURITY

Lead Data Analyst

Sr Program Planning and Scheduling Manager

Program Manager, Informatics

Senior QA Test Engineer SAP FTD

0000001423.AI ENGINEER II.INFO TECH - DATA AND AI

Senior QA Test Engineer SAP OTC

Manager, FP&A - Financial Services

Manager, Financial Planning & Analysis - Capital One Auto

Mainframe Specialist

Sr. Manager- Data Analysis

Technical Commerce & AI Consultant | Agentic Commerce

Oracle Utilities Meter Data Management (MDM) Functional Lead

I want to receive the latest job alert for junior criminal analyst in allen tx

Explore jobs in more locations

Requirements:

Job Seeker Tools

Employer Tools

Browse

Stay Connected