On-Site Junior Compliance Officer: I-9 & Federal Audit Support

SGI Global, LLC; New York (NY); On-site; USD 52,000 - 70,000; 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 enforcement compliance activities. This on-site role requires reviewing employment eligibility documentation and preparing audit-ready case files for enforcement actions.

The position operates during core hours at government facilities with potential overtime; schedule may change per client needs.

Qualifications

• Minimum education: Associate degree.
• Preferred fields: Business, Accounting, Finance, Information Systems.
• 1–3 years 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.
• Assist with drafting audit reports and related administrative notices for DHS audits.
• Coordinate with Criminal Investigators and Auditors.
• Perform administrative functions to ensure compliance with government location processes.

Skills

Data entry

Database research

I-9 compliance

Audit support

Attention to detail

Education

Associates degree

BA/BS preferred

Business degree

Accounting/Finance/IS

Tools

DHS databases

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 enforcement compliance activities. This on-site role requires reviewing employment eligibility documentation and preparing audit-ready case files for enforcement actions.

The position operates during core hours at government facilities with potential overtime; schedule may change per client needs.