Junior I-9 Compliance & Audits Associate

sgiglobal; Albuquerque (NM); On-site; USD 55,000 - 70,000; Full time

Job summary

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

The role involves reviewing employment eligibility documentation, researching in DHS databases, and preparing audit-ready case files for Notices of Intent to Fine and related documents. It is an on-site position with potential overtime.

Qualifications

• Bachelor's degree or Associates minimum.
• Preferred fields: Business, Accounting, Finance, Information Systems.
• 1–3 years of experience preferred.

Responsibilities

• Input and evaluate 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 for DHS audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with government location processes.

Skills

Data entry

Database queries

Research

Audit support

Education

Bachelor's degree

Associates degree

Tools

DHS databases

Spreadsheets

Job description

SGI Global is seeking a 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 documentation, researching in DHS databases, and preparing audit-ready case files for Notices of Intent to Fine and related documents. It is an on-site position with potential overtime.