On-Site Federal Compliance Analyst (I-9 & Audits)

SGI Global, LLC; Virginia (MN); On-site; USD 50,000 - 80,000; 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 compliance activities. The role reviews employment eligibility documentation, conducts database research, and prepares audit-ready case files and reports that support administrative enforcement actions and related determinations.

This on-site position requires work at government facilities during core hours; telework is not authorized under this contract.

Qualifications

• Bachelor's degree preferred; Associate's degree minimum.
• Education in Business, Accounting, Finance or Information Systems preferred.
• 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.
• Draft audit reports and associated administrative paperwork for enforcement actions.
• Coordinate 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

Business/Accounting/Finance/IS

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 compliance activities. The role reviews employment eligibility documentation, conducts database research, and prepares audit-ready case files and reports that support administrative enforcement actions and related determinations.

This on-site position requires work at government facilities during core hours; telework is not authorized under this contract.