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Junior Criminal Analyst

Dynamis, Inc.

Baltimore, Moldova · Full Time

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Experience
1–2 yrs
Salary
Openings
1
Posted
4 hours ago
Work mode
In office
Education
Bachelor's degree
Eligibility
Applicants must hold a bachelor’s degree, have 1 to 2 years of relevant professional experience, be a U.S. citizen, and be able to obtain and maintain ICE suitability. Candidates with experience in compliance, investigations, legal support, immigration services, or federal/regulatory environments a…
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Where you'll work

Job description

Role overview

Dynamis, Inc. is hiring a Junior Criminal Analyst in Baltimore, Maryland to support a highly visible Homeland Security Investigations worksite enforcement mission. In this position, you will work closely with HSI special agents to review I-9 employment records, business documentation, and government data sources that support national and international enforcement investigations. The role is fast-moving, highly detailed, and directly contributes to enforcement actions such as Notices of Inspection and Notices of Intent to Fine.

This is a strong entry point into federal investigative work, with mentoring from experienced investigators and exposure to compliance, analytical, and investigative career paths.

What you will do

  • Review employer I-9 verification forms, payroll records, corporate filings, and related employment documents to identify compliance issues and possible violations of federal immigration-related employment rules.
  • Search and compare information across law-enforcement and commercial databases to uncover inconsistencies, trends, and irregularities that support ongoing cases.
  • Prepare precise case summaries, analytical write-ups, and supporting findings that can stand up to review and help drive enforcement activity.
  • Support coordination efforts that connect domestic and international investigative programs and outside partner organizations.
  • Organize case materials carefully and follow DHS/ICE privacy and data-handling rules while tracking possible violations of employment eligibility and workplace compliance laws.
  • Build briefing packets and analytical support materials for site inspections, enforcement actions, and senior leadership meetings.

What we are looking for

  • A bachelor’s degree in criminal justice, business administration, public administration, law, or a closely related discipline.
  • One to two years of relevant experience in compliance, investigations, legal support, immigration services, or a similar field.
  • Strong analytical and research ability, including the capacity to review and combine large amounts of information and records.
  • Excellent written and verbal communication skills for preparing reports and working with federal law-enforcement personnel.
  • Ability to accurately enter large volumes of paper-based information into digital systems and run database searches across investigative platforms.
  • Must be eligible to obtain and maintain ICE suitability clearance.
  • U.S. citizenship is required.
  • Preferred background includes experience with federal law enforcement or regulatory agencies, familiarity with Form I-9 and E-Verify compliance, prior exposure to HSI, ICE, or other DHS operations, and experience handling sensitive or law-enforcement-controlled information.
  • Experience using government databases or investigative case-management tools is a plus.

Additional information

This position is based onsite in Baltimore, MD and is a full-time role. The job description does not list a salary, stipend, or number of openings.

Growth opportunity

The role is designed as an entry point into federal law-enforcement investigations and offers a path toward more advanced compliance and investigative responsibilities over time.

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