Entry-Level Compliance Auditor (I-9 & Investigations)

SGI Global, LLC; Chicago (IL); On-site; USD 50,000 - 70,000; Full time

Job summary

SGI Global, LLC in Chicago, Illinois, seeks a qualified Junior Compliance Officer to support federal law enforcement with I-9 audit support services. The role entails reviewing documentation, conducting database research, and preparing audit-ready case files and reports.

This position requires an on-site schedule during business hours, focusing on compliance activities and coordination with auditors. Ideal for early-career professionals interested in federal compliance and investigative support.

Qualifications

• 1-3 years experience preferred.
• Education ideally in Business, Accounting, Finance, Information Systems or a similar field.

Responsibilities

• Review employment eligibility documentation and conduct database research.
• Assist in preparing audit-ready case files and reports.
• Coordinate with Criminal Investigators and Auditors for compliance.

Skills

Data evaluation

Database research

Compliance knowledge

Education

Bachelor's degree preferred

Associate's Level degree

Job description

SGI Global, LLC in Chicago, Illinois, seeks a qualified Junior Compliance Officer to support federal law enforcement with I-9 audit support services. The role entails reviewing documentation, conducting database research, and preparing audit-ready case files and reports.

This position requires an on-site schedule during business hours, focusing on compliance activities and coordination with auditors. Ideal for early-career professionals interested in federal compliance and investigative support.