Junior Compliance Analyst - I-9 & Audit Support (On-Site)

SGI Global, LLC; Baltimore (MD); On-site; USD 45,000 - 65,000; Full time

Job summary

SGI Global is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit support and worksite compliance activities.

The role involves reviewing employment eligibility documents, conducting database research, and preparing audit-ready case files and reports to support enforcement actions. This position is on-site at government facilities during core business hours, with potential overtime as needed.

Qualifications

• Bachelor's degree (BA/BS) preferred, but minimum educational requirement is an Associate's degree.
• Education is preferred in Business, Accounting, Finance, Information Systems or a similar field.
• 1-3 years experience preferred.

Responsibilities

• Input and evaluate data.
• Use DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Investigators with evaluating I-9 forms.
• Assist with drafting audit reports and related paperwork for Notices of Intent to Fine, Final Orders, and other documentation for DHS audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location.

Skills

Data entry

Education

Associates Degree

Bachelor's degree preferred

Tools

DHS databases

Job description

SGI Global is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit support and worksite compliance activities.

The role involves reviewing employment eligibility documents, conducting database research, and preparing audit-ready case files and reports to support enforcement actions. This position is on-site at government facilities during core business hours, with potential overtime as needed.