Junior Compliance Analyst: I-9 Audits & Enforcement Support

sgiglobal; Detroit (MI); On-site; USD 55,000 - 70,000; 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, database research, and preparing audit-ready case files for enforcement actions.

This on-site position requires working at government facilities during core business hours (7:00 a.m.–7:00 p.m.), with occasional overtime and no routine telework.

Qualifications

• Bachelor's degree preferred but the minimum educational requirement is an Associates Level degree.
• Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.
• 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 fine paperwork for Notices of Intent to Fine and related documentation for HSI audits.
• Coordinate these functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with government location processes.

Skills

Data entry

Data evaluation

Database research

I-9 knowledge

Audit support

Education

Associates degree or higher

Business/Accounting/Finance/IS field

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, database research, and preparing audit-ready case files for enforcement actions.

This on-site position requires working at government facilities during core business hours (7:00 a.m.–7:00 p.m.), with occasional overtime and no routine telework.