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

sgiglobal

Denver (CO)

On-site

USD 42,000 - 68,000

Full time

3 days ago

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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 assists in reviewing employment eligibility documentation, conducting database research, and preparing audit-ready case files and reports for enforcement actions. This position requires an on-site schedule at government facilities during core business hours, with no telework.

An 8-hour shift within 7:00 a.m. to 7:00 p.m.

Qualifications

Minimum educational requirement is an Associates Level degree.
Preferred fields: Business, Accounting, Finance, Information Systems or similar.
1–3 years of 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.
Assist with drafting audit reports and associated administrative fine paperwork for Notices of Intent to Fine, Final Orders, and Warning Notices for HSI audits related to E-Verify.
Coordinate functions with Criminal Investigators and Auditors.
Perform administrative functions to ensure compliance with government location processes.