Junior Compliance Analyst – I-9 Audits & Investigations

sgiglobal; Nashville (TN); On-site; USD 42,000 - 60,000; Full time

Job summary

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

The role involves reviewing employment eligibility documents, conducting database research, and preparing audit-ready case files and reports for enforcement actions. On-site duties are required during core business hours with potential overtime as authorized by the client.

Qualifications

• Bachelor's degree (BA/BS) preferred but minimum educational requirement is an Associate Level degree.
• Education preferred in Business, Accounting, Finance, Information Systems or 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 and orders related to DHS audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with property, time and attendance, facility, and IT processes in government locations.

Skills

Data entry

Research

Audit support

Education

Associate's Degree

Bachelor's degree preferred

Tools

DHS databases

Spreadsheets

Job description

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

The role involves reviewing employment eligibility documents, conducting database research, and preparing audit-ready case files and reports for enforcement actions. On-site duties are required during core business hours with potential overtime as authorized by the client.