On-Site Compliance Analyst – I-9 & Audits Support

sgiglobal; Saint Paul (MN); On-site; USD 45,000 - 65,000; 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. This role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support enforcement actions and related determinations.

The position is ideal for early-career professionals in federal compliance and investigative support in a

Qualifications

• Bachelor's degree preferred; minimum education is an Associate Degree.

Responsibilities

• Input and evaluate 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 paperwork for Notices of Intent to Fine, Final Orders, Warnings, and other documentation for audits.
• Coordinate functions and procedures with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with property, time and attendance, facility, and IT processes in government locations.

Skills

Data entry

Research skills

Attention to detail

Education

Bachelor's degree preferred

Associate degree required

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. This role assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports that support enforcement actions and related determinations.

The position is ideal for early-career professionals in federal compliance and investigative support in a