Junior Compliance Analyst – I-9 Audits (On-Site)

sgiglobal; Los Angeles (CA); On-site; USD 50,000 - 70,000; Full time

Job summary

SGI Global is seeking a Junior Compliance Officer to support federal compliance and employment eligibility verification through I-9 audit support and related investigations. The role focuses on reviewing documents, researching data, and preparing audit-ready case files for enforcement actions in a high-visibility environment.

The position is on-site at government facilities during core business hours with no routine telework, and may involve overtime as required by the client.

Qualifications

• Minimum educational requirement is an Associates Level degree.
• Education preferred in Business, Accounting, Finance or Information Systems.
• 1–3 years of experience preferred.

Responsibilities

• Input and evaluate data for compliance activities.
• Use DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of I-9 forms.
• Draft audit reports and related notices for enforcement actions.
• Coordinate procedures with investigators and auditors.
• Perform administrative duties to ensure government-location compliance.

Skills

Data input

Research

Administrative support

Education

Associates Level degree

Bachelor's degree preferred

Tools

DHS databases

Job description

SGI Global is seeking a Junior Compliance Officer to support federal compliance and employment eligibility verification through I-9 audit support and related investigations. The role focuses on reviewing documents, researching data, and preparing audit-ready case files for enforcement actions in a high-visibility environment.

The position is on-site at government facilities during core business hours with no routine telework, and may involve overtime as required by the client.