On-Site Junior Compliance Analyst: Federal I-9 Audits

sgiglobal; Dallas (TX); On-site; USD 50,000 - 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 and worksite compliance activities. The role involves reviewing employment eligibility documentation, database research, and preparing audit-ready case files and reports for enforcement actions in a high-visibility environment.

The position requires on-site work at government facilities during core hours with no telework, an 8-hour shift within 7:00 a.m.

Qualifications

• Minimum an Associate's degree; BA/BS preferred.
• Education in Business, Accounting, Finance, IS or similar field preferred.
• 1–3 years of experience preferred.

Responsibilities

• Input and evaluate data.
• Use DHS databases for queries and research.
• Assist Auditors/Investigators with I-9 employment eligibility evaluation.
• Draft audit reports and Notices related to I-9 audits and fines.
• Coordinate with Investigators and Auditors on procedures.
• Perform admin tasks to ensure compliance in government locations.

Skills

Data entry

Attention to detail

Legal/compliance awareness

Education

Associate's degree

Business/Accounting/IS background preferred

Tools

DHS databases

I-9 processing

Job description

SGI Global is seeking a Junior Compliance Officer to support a federal law enforcement client with I-9 audit and worksite compliance activities. The role involves reviewing employment eligibility documentation, database research, and preparing audit-ready case files and reports for enforcement actions in a high-visibility environment.

The position requires on-site work at government facilities during core hours with no telework, an 8-hour shift within 7:00 a.m.