Worksite Enforcement Investigator & Data Analyst

Jtec Industries, Inc. - Material Movement Experts; Washington (District of Columbia); On-site; USD 65,000 - 85,000; Full time

Job summary

Global C2 Integration Technologies (GC2IT) is seeking motivated and detail-oriented Worksite Enforcement Investigative Analysts to support ICE, HSI, and the Worksite Enforcement Unit (WSEU).

Selected candidates will provide investigative research, data analysis, compliance review, and operational support for identifying and investigating violations of federal employment eligibility laws and related criminal activity in an on-site Arlington, VA environment.

Qualifications

• Bachelor's degree in Criminal Justice or related discipline.
• Minimum 1–2 years of investigative analysis, regulatory/immigration experience.
• Strong analytical thinking and problem-solving abilities.
• Excellent written and verbal communication; professional reports.
• Proficiency with Microsoft Office, especially Excel, Word, PowerPoint.

Responsibilities

• Conduct investigative research and analytical support for worksite enforcement investigations.
• Review and analyze Form I-9 documentation, E-Verify information, payroll records, employment records, corporate filings, and other relevant documentation.
• Identify inconsistencies, fraudulent documentation, suspicious employment patterns, and potential violations of federal employment eligibility requirements.
• Analyze financial, corporate, and employment-related information to identify indicators of wage theft, worker exploitation, etc.
• Prepare comprehensive investigative reports, analytical summaries, case documentation, and supporting materials for government review and enforcement actions.
• Assist government personnel with documentation supporting Notices of Inspection, Notices of Intent to Fine, and other processes.
• Organize and maintain investigative case files per DHS/ICE policies.
• Coordinate with federal, state, local, and international partners as authorized.

Skills

Analytical thinking

Investigative research

Regulatory compliance

Report writing

Data analysis

Excel

Word

PowerPoint

Attention to detail

Education

Bachelor's degree in Criminal Justice, Homeland Security, Public Administration, Business Administration, Legal Studies, or related discipline

Tools

Excel

Word

PowerPoint

Job description

Global C2 Integration Technologies (GC2IT) is seeking motivated and detail-oriented Worksite Enforcement Investigative Analysts to support ICE, HSI, and the Worksite Enforcement Unit (WSEU).

Selected candidates will provide investigative research, data analysis, compliance review, and operational support for identifying and investigating violations of federal employment eligibility laws and related criminal activity in an on-site Arlington, VA environment.