Junior Federal Compliance Analyst - I-9 & Audits

SGI Global, LLC; Buffalo (NY); On-site; USD 52,000 - 78,000; 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 documentation, conducting database research, and preparing audit-ready 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, requiring an 8-hour tour within 7:00 a.m. to 7:00 p.m.

Qualifications

• Associates degree is the minimum educational requirement.
• Bachelor's degree (BA/BS) is preferred.
• 1-3 years experience is preferred.

Responsibilities

• Inputting and evaluating data.
• 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.
• Assist with drafting audit reports and associated administrative fine paperwork to support notices of fines and related documentation for HSIs audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with government location processes.

Education

Associates degree

Bachelor's degree preferred

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 documentation, conducting database research, and preparing audit-ready 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, requiring an 8-hour tour within 7:00 a.m. to 7:00 p.m.