Junior Compliance Investigator – I-9 & Worksite Enforcement

Ruchman and Associates, Inc.; Houston (TX); On-site; USD 52,000 - 78,000; Full time

Job summary

RAI seeks a Junior Compliance Officer to support a nationwide investigative contract for DHS/ICE/HSI/WSEU. You will assist in reviewing employment eligibility documentation, run data queries, and help prepare audit-ready case files and reports to support enforcement actions.

The role emphasizes data input, coordinating with investigators, and producing draft audit reports, with a focus on accuracy and compliance in government facilities.

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.
• Strong communication and analytical skills.
• Ability to obtain a Public Trust Clearance.
• Demonstrated experience with Microsoft office applications.
• Preferred: Prior experience in auditing, investigations support, or law enforcement administrative support. Familiarity with employment eligibility verification processes.

Responsibilities

• Input data and evaluate information.
• Use DHS databases to run queries, prepare spreadsheets, and conduct research.
• Assist Auditors and Criminal Investigators with evaluation of Employment Eligibility Verification Form I-9.
• Draft audit reports and administrative fine paperwork to support Notices of Intent to Fine and related documents for HSI audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with security, timekeeping, facilities and IT processes in government location.

Skills

Strong communication

Analytical skills

Education

Associates Degree

Bachelor's degree preferred

Business

Accounting

Finance

Information Systems

Tools

Microsoft Office

Job description

RAI seeks a Junior Compliance Officer to support a nationwide investigative contract for DHS/ICE/HSI/WSEU. You will assist in reviewing employment eligibility documentation, run data queries, and help prepare audit-ready case files and reports to support enforcement actions.

The role emphasizes data input, coordinating with investigators, and producing draft audit reports, with a focus on accuracy and compliance in government facilities.