Entry-Level Compliance Analyst – I-9 & Audits

SGI Global, LLC; Detroit (MI); On-site; USD 52,000 - 70,000; Full time

Job summary

SGI Global is seeking a Junior Compliance Officer in Detroit to support a federal law enforcement client with I-9 audit and worksite compliance. You will review employment eligibility documents, perform database research, and prepare audit-ready case files and reports to support enforcement actions.

The role requires on-site presence during core business hours with occasional overtime. You will coordinate with auditors and investigators to ensure compliance and prepare documentation for

Qualifications

• Bachelor's degree is preferred; associate degree is the minimum.
• Education in Business, Accounting, Finance, Information Systems or a similar field is a plus.
• 1–3 years experience preferred.

Responsibilities

• Input and evaluate data.
• Utilize DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I-9.
• Assist with drafting audit reports and associated administrative paperwork for Notices of Intent to Fine, Final Orders, Warning Notices and related documentation for HSI audits related to the employment eligibility verification process.

Skills

Data input

Research DHS databases

I-9 verification support

Auditor assistance

Education

Associate degree

Bachelor's degree preferred

Tools

DHS databases

Job description

SGI Global is seeking a Junior Compliance Officer in Detroit to support a federal law enforcement client with I-9 audit and worksite compliance. You will review employment eligibility documents, perform database research, and prepare audit-ready case files and reports to support enforcement actions.

The role requires on-site presence during core business hours with occasional overtime. You will coordinate with auditors and investigators to ensure compliance and prepare documentation for