About this role
Junior Criminal Analyst at Dynamis, Inc.. Location: Baltimore, Maryland, United States. Role: analyzing documents, querying databases, drafting reports Requirements: Bachelor's degree in a related field, 1–2 years compliance/investigations experience, strong analytical and research skills, ability to analyze I-9s and payroll records, query databases, prepare defensible reports; must be U.S. citizen and obtain ICE suitability. Category: Legal and Compliance Seniority: Entry Level Tools: Form I-9, E-Verify Commitment: Full Time Workplace: Onsite Languages: English