On-Site Compliance Analyst - I-9 & Enforcement Support

SGI Global, LLC; Nashville (TN); On-site; USD 52,000 - 72,000; Full time

Job summary

SGI Global seeks a Junior Compliance Officer to support a federal law enforcement client with I-9 audit and worksite compliance duties. The role involves reviewing employment eligibility documents, researching databases, and creating audit-ready case files and reports for enforcement actions in a high-visibility setting.

The position requires on-site work at government facilities during core business hours, with an 8-hour shift between 7:00 a.m. and 7:00 p.m., and possible overtime.

Qualifications

• Minimum educational requirement is an Associates Level degree.
• Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.
• 1-3 years experience preferred

Responsibilities

• Inputting and evaluating 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.
• Draft audit reports and administrative fine paperwork to support Notices of Intent to Fine, Final Orders, Warning Notices and related docs for HSI audits.
• Coordinate functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with basic property, time and attendance, facility, and IT processes in government locations

Skills

Data entry

Database research

I-9 knowledge

Education

Associates Degree

Bachelor's degree preferred

Tools

DHS databases

Job description

SGI Global seeks a Junior Compliance Officer to support a federal law enforcement client with I-9 audit and worksite compliance duties. The role involves reviewing employment eligibility documents, researching databases, and creating audit-ready case files and reports for enforcement actions in a high-visibility setting.

The position requires on-site work at government facilities during core business hours, with an 8-hour shift between 7:00 a.m. and 7:00 p.m., and possible overtime.