Junior Compliance Analyst: I-9 Audits & Investigations

Ruchman and Associates; Washington (District of Columbia); On-site; USD 55,000 - 75,000; Full time

Job summary

RAI, a DHS/ICE/HSI support firm, seeks a Junior Compliance Officer to assist a nationwide investigative services contract. The role focuses on I-9 audit support, reviewing employment eligibility documents, and preparing audit-ready case files for enforcement actions.

The JCO will input data, run queries in DHS databases, and draft audit reports while coordinating with investigators and auditors. A Public Trust clearance is required or ability to obtain.

Qualifications

• Bachelor’s degree is preferred but the minimum educational requirement is an Associate degree.
• Education should be in Business, Accounting, Finance, Information Systems or a similar field.
• Strong communication and analytical skills.
• Ability to obtain a Public Trust Clearance.
• Preferred: Prior experience in auditing, investigations support, or law enforcement administrative support.

Responsibilities

• Inputting and evaluating 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 to support enforcement actions.
• Coordinate these functions and procedures with Criminal Investigators and Auditors.
• Perform all administrative functions necessary to ensure compliance with basic property, time and attendance, facility, and information technology processes in government location.

Skills

Communication skills

Analytical skills

MS Office proficiency

Education

Associates degree in Business/Accounting/IS

Bachelor's degree preferred

Tools

Microsoft Office

Job description

RAI, a DHS/ICE/HSI support firm, seeks a Junior Compliance Officer to assist a nationwide investigative services contract. The role focuses on I-9 audit support, reviewing employment eligibility documents, and preparing audit-ready case files for enforcement actions.

The JCO will input data, run queries in DHS databases, and draft audit reports while coordinating with investigators and auditors. A Public Trust clearance is required or ability to obtain.