On-Site Junior Compliance Analyst: I-9 & Audit Support

sgiglobal; Houston (TX); On-site; USD 48,000 - 64,000; Full time

Job summary

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

This position requires on-site work at government facilities during core business hours, with no routine telework.

Qualifications

• Bachelor's degree preferred but the 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.
• Assist with drafting audit reports and associated administrative fine paperwork for enforcement actions.
• Coordinate these functions with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with government location processes.

Skills

Data entry

Database research

I-9 compliance

Education

Associates degree

Bachelor's degree preferred

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 and worksite enforcement compliance. The role involves reviewing employment eligibility documents, conducting database research, and preparing audit-ready case files and reports for enforcement actions.

This position requires on-site work at government facilities during core business hours, with no routine telework.