Junior Criminal Analyst

3 months ago


Washington, United States Dynamis, Inc. Full time
Job DescriptionJob Description

Dynamis is seeking a Junior Criminal Analyst to provide analytical support to the Homeland Security Investigations Visa Security Program (VSP). The VSP mission falls within the overall ICE mission to promote homeland security and public safety through the criminal and civil enforcement of federal law governing border control, customs, trade, and immigration. VSP provides integrity to the U.S. immigration system by collecting, maintaining, and analyzing information so only legitimate nonimmigrant students or exchange visitors gain entry into the United States.

The VSP unit conducts targeted, in-depth vetting of individual visa applications and applicants prior to issuance to detect, identify, and deter those who would threaten the integrity of the US visa system. The VSP's PATRIOT Teams specialize in vetting visa applicants from regions of particular interest/concern by coordinating with select visa issuing posts. Recommendations to refuse or revoke individual visa applications are made when warranted.

Top-Secret clearance with SCI eligibility clearance is required.

Responsibilities:

  • Conduct daily visa applicant screening and vetting utilizing various databases, in order to support ICE Special Agents in making those recommendations.
  • Perform data collection from multiple sources, to include the web, law enforcement sensitive client databases, and other resources.
  • Gathers data for more senior team members, conducts database, internet, and document research, manages team databases and knowledge repositories, drafts process flow diagrams, contributes to project reports, training materials, and other deliverables.
  • Provide analytical support, communications guidance, facilitation services, technical services, and functional expertise to support ongoing VSP activities.
  • Support includes a variety of functions related to staff activities, the deployment to new VSP locations, and the expansion of the program.
  • Utilize various databases including but not limited to, DHS databases, Department of State databases, DOD systems, and commercially available databases. The process involves an initial screening of visa applications through CCD, UPAX, ATS-P, and VSPTS. Any matches will then be further vetted using other databases.
Requirements:
  • U.S. citizenship
  • Ability to obtain ICE suitability (current ICE or DHS suitability is preferred)
  • Bachelor's degree with 1 year of intelligence related experience
  • Have an active Top Secret w/ SCI eligibility
  • Strong analytical, research, and writing abilities.
  • Attention to detail, often on limited timelines.
  • Candidates must be well organized; team focused and possesses critical thinking skills.
  • Familiarity with unique DHS, DOS and open-source systems and databases.
  • Proficiency in Microsoft Office to include Word, Access, Excel, PowerPoint


  • Washington, United States The MIL Corporation Full time

    The MIL Corporation is seeking an Financial Junior Analyst (Financial Consulting, Junior Analyst) to work with a Federal client. The Accounting Analyst will support a team delivering automation and financial management support. The position is contin Financial, Analyst, Junior, Accounting, Operations, Management, Business Services


  • Washington, United States Woodside Staffing Solutions & Consulting Full time

    Junior Systems Business Analyst Location: Washington, DC / Capitol Hill (On-Site) Full-time, long-term temporary assignment: 12 months with 3 option years (4 years+) US Citizenship required. Must pass a background check. Overview: Woodside Staffing Solutions & Consulting is seeking a motivated Junior Systems Business Analyst with 0-2 years of experience. A...


  • Washington, United States SGI Global, LLC Full time

    Job DescriptionJob DescriptionSGI Global LLC is seeking Junior Intelligence Analysts to produce timely and relevant all-source analysis on a range of areas related to the DHS areas of operation and responsibility. The Junior Intelligence Analyst researches, analyzes, interprets, evaluates and integrates extremely complex all-source intelligence data...


  • Washington, United States SGI Global, LLC Full time

    Job DescriptionJob DescriptionSGI Global LLC is seeking Junior Intelligence Analysts to produce timely and relevant all-source analysis on a range of areas related to the DHS areas of operation and responsibility. The Junior Intelligence Analyst researches, analyzes, interprets, evaluates and integrates extremely complex all-source intelligence data...


  • Washington, United States Silo Smashers Full time

    Junior Business Analyst (Top Secret Required) SiloSmashers is seeking a Junior Data Analyst to support our federal law enforcement client with data support. Work Description: Devise procedures to solve complex problems. Includes analysis of business and user needs, documentation of requirements and translation into proper system requirements specifications....


  • Washington, United States SiloSmashers Full time

    Job DescriptionJob DescriptionJunior Business Analyst (Top Secret Required)SiloSmashers is seeking a Junior Data Analyst to support our federal law enforcement client with data support.Work Description:Devise procedures to solve complex problems. Includes analysis of business and user needs, documentation of requirements and translation into proper system...

  • Junior Analyst

    1 month ago


    Washington, United States LADGOV CORPORATION Full time

    Job title: Junior Analyst Location: Washington, DC Schedule: full time Qualification : Bachelor’s Degree 1 year of relevant experience Proficiency in data collection and interviewing Basic statistical analysis skills Strong research and documentation abilities Effective communication skills Duties: Collect and analyze raw data. Conduct interviews. Perform...


  • Washington, United States Strategic Operational Solutions Full time

    Job DescriptionJob DescriptionJunior Management AnalystStrategic Operational Solutions (STOPSO) is seeking candidates for a Junior Management Analyst role to support an opportunity in the Homeland Security sector. Description of Duties:Assist with analyzing and validating data elements and values for finance, procurement, travel, and asset management...


  • Washington, United States Strategic Operational Solutions Full time

    Job DescriptionJob DescriptionJunior Management AnalystStrategic Operational Solutions (STOPSO) is seeking candidates for a Junior Management Analyst role to support an opportunity in the Homeland Security sector. Description of Duties:Assist with analyzing and validating data elements and values for finance, procurement, travel, and asset management...

  • Junior Data Analyst

    4 weeks ago


    Washington, United States OMNI Consulting Solutions Full time

    The Junior Data Analyst performs analysis on relevant information from a variety of sources to prepare documents, reports, summaries, and replies to inquiries, ensuring the accuracy and proper format of the information provided. The Data Analyst support consists of Senior Data Analyst, Intermediate Data Analyst and Junior Data Analyst. Participate in Ad hoc...


  • Washington, United States The Public Defender Service for the District of Columbia Full time

    Position Overview: The Public Defender Service for the District of Columbia (PDS) is seeking a dedicated and detail-oriented Criminal Investigative Analyst to join our Investigations Division. This role is crucial in providing comprehensive legal support to indigent individuals facing criminal charges.About PDS: PDS is an independent organization funded by...

  • Junior Program Analyst

    2 months ago


    Washington, United States Prometheus Federal Services Full time

    Job DescriptionJob DescriptionJunior Program AnalystThe Junior Program Analyst will support the company in tasks requiring program planning, audits, and evaluations related to various healthcare programs and projects. Tasks may include supporting program analysis, strategic planning, integrated master scheduling, event planning, Congressional Affairs,...


  • Washington, United States Prometheus Federal Services Full time

    Job DescriptionJob DescriptionJunior Program AnalystThe Junior Program Analyst will support the company in tasks requiring program planning, audits, and evaluations related to various healthcare programs and projects. Tasks may include supporting program analysis, strategic planning, integrated master scheduling, event planning, congressional affairs,...


  • Washington, United States Pyramid Consulting, Inc Full time

    Immediate need for a talented Junior Financial Analyst . This is a 12+months contract opportunity with long-term potential and is located in Washington, DC (Hybrid) . Please review the job description below and contact me ASAP if you are interested. Job ID:24-38272 Pay Range:$45/hour. Employee benefits include, but are not limited to, health insurance...


  • WASHINGTON, United States Guidehouse Full time

    Job Family:Finance & Accounting ConsultingTravel Required:NoneClearance Required:Active Top Secret (TS)What You Will Do:The Junior Financial Analyst performs complex data modeling and financial analysis, gathers, interprets,and evaluates financial information and develops recommendations to achieve the Unit and/or Sections financial objectives. Performs a...

  • Junior Analyst

    3 months ago


    Washington, United States Hive Group LLC Full time

    Job DescriptionJob DescriptionThe Junior Analyst will provide administrative and executive correspondence management support for customer’s Front Office and the mission support offices. The Junior Analyst will directly support Customer’s leaders to reduce risks to our cyber and physical infrastructure. They will assist with managing executive...


  • Washington, United States Vci Hsv Full time

    VCI is actively seeking a Junior Analyst to support the Office of Human Resources Management at U.S. Customs and Border Protection (CBP).This role is essential for providing Administrative Support Services to assist the HR personnel at the CBP Hiring Center, CBP Processing and Servicing Center, and various divisions within the Talent Management Directorate...


  • Washington, United States Vci Hsv Full time

    VCI HSV is actively seeking a Junior Analyst to support the Office of Human Resources Management at U.S. Customs and Border Protection (CBP).This role is essential for providing Administrative Support Services to the HR personnel at the CBP Hiring Center, CBP Processing and Servicing Center, and various divisions within the Talent Management Directorate...


  • Washington, United States Vci Hsv Full time

    VCI HSV is seeking to fill the position of Junior Analyst within the Office of Human Resources Management at U.S. Customs and Border Protection (CBP).This role is essential for providing Administrative Support Services to the HR personnel at the CBP Hiring Center, CBP Processing and Servicing Center, and various divisions within the Talent Management...


  • Washington, United States Syms Strategic Group, LLC (SSG) Full time

    Job DescriptionJob DescriptionSyms Strategic Group (SSG) is seeking a talented Junior Functional Analyst Department: Veterans Affairs (VA)Type: Full TimeMin. Experience: ExperiencedSecurity Clearance Level: Public Trust (NACI) Military Veterans are highly encouraged to apply! Essential Duties and ResponsibilitiesAnalyze the existing systems and...