Junior Compliance Investigator - I-9 & Worksite Enforcement
Ruchman and Associates, Inc.
RAI seeks a Junior Compliance Officer to support a nationwide investigative contract for DHS/ICE/HSI/WSEU. You will assist in reviewing employment eligibility documentation, run data queries, and help prepare audit-ready case files and reports to support enforcement actions. The role emphasizes data input, coordinating with investigators, and producing draft audit reports, with a focus on accuracy and compliance in government facilities. #J-18808-Ljbffr Ruchman and Associates, Inc.
- RAI seeks a Junior Compliance Officer to support a nationwide DHS/ICE/HSI/WSEU investigative contract, providing I-9 audit support and worksite enforcement activities. You will help review employment eligibility documents, perform database research, and prepare audit-ready...JuniorContract work
$35k - $48k
The MIL Corporation is seeking a Junior Compliance Officer in Houston, TX, to assist with I-9 audit support services and compliance activities for a federal law enforcement client. This position is targeted at early-career professionals and involves validating employment...JuniorWork at office- ...Junior Compliance Officer/Auditor SGI Global is seeking qualified Junior... ...Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance... ...eligibility verification, and investigative support in a high-visibility...JuniorContract workFor contractorsLocal areaRemote workWeekend work
$35k - $48k
...The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr.... ...Analyst) to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance... ...eligibility verification, and investigative support in a high-visibility...JuniorFull timeContract workFor contractorsWork at officeRemote workWeekend work- Description The Junior Compliance Officer (JCO) will support a nationwide investigative services contract in support... ...Immigration and Customs Enforcement (ICE)/Homeland... ...Investigations (HSI)/Worksite Enforcement Unit (WSEU... ...The JCO will provide I-9 audit support services...JuniorContract workWork at office
- Job Title Junior Compliance Officer Program Overview LEGAL INTERPRETING SERVICES,... ...Security, Immigration and Customs Enforcement, Homeland Security Investigations Worksite Enforcement Unit. The Junior... ...research. They will also support I-9 audit and investigative...JuniorFor contractorsWork at officeLocal area
$56 - $64 per hour
...fraud, waste & abuse (FWA) investigations or special investigations unit... ...with CPT codes, and ICD-9, ICD-10 coding. Knowledge of... ...matters of interest to law enforcement and regulators. Strong communication... ...Director of Controls and Compliance. Seniority level Mid-Senior...Contract workFor subcontractor- Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation... ...manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts...Full timeWork at officeLocal area
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work... ...investigations related to potential trade compliance, export control, import, customs, sanctions... ...trade compliance regulations, enforcement trends, and investigation best practices...Permanent employmentTemporary workWork experience placementFlexible hours- ...Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...manner Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate...Work experience placementWork at officeLocal area
- LIS Solutions is seeking a Junior Compliance Officer in Houston, Texas to support the Department of Homeland Security's investigations unit. The role involves detailed data entry, conducting database queries, and supporting I-9 audits, as well as complying with mandatory...Junior
$5,368.08 - $6,779.25 per month
...Title: Unregulated Operations Investigator IV Job Title: Investigator IV... ...partners. Taking appropriate enforcement actions on high risk and/or... ...failing to cooperate or meet compliance. Gathers evidence and documentation... .... You must bring your I-9 documentation with you on your...Full timeTemporary workPart timeCasual workWork at officeLocal areaRemote workFlexible hoursShift workWeekend workDay shiftAfternoon shift- Rice University in Houston, Texas is looking for a Senior Equal Opportunity Specialist. This hybrid role involves overseeing investigations related to discrimination and promoting an inclusive culture. The candidate should possess exceptional communication skills and at...
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen the controlled substances program, conducting CDD, SOM,... ...candidates based in or near Houston, TX are preferred. Strong investigative, analytic and communication skills are essential. #J-18808-Ljbffr...Remote job
- Texas Health and Human Services Commission (HHSC) seeks an Investigator VI in Houston to conduct on-site licensure inspections and investigations... ..., including abuse, neglect, and exploitation, to assess compliance with state and federal laws. The role requires a Bachelor's...Full timeRemote work
- Morris & Dickson Co. is seeking a Senior Compliance Specialist to strengthen our controlled substance compliance program through CDD,... ...and KYC activities. You will evaluate customer risk, conduct investigations, support regulatory compliance, and maintain the closed system...Remote job
$75k - $95k
Litigation Accident Investigator (Personal Injury) Houston, Texas | Full-Time | In-Person Salary... ...professionals with backgrounds in law enforcement, military investigations, insurance... ...information from each new employee's Form I-9 to the Social Security Administration (...Full timeWork at officeLocal areaRelocation packageNight shiftAfternoon shift- ...A global renewable energy company in Houston is looking for a compliance officer to manage regulatory compliance for their projects. The ideal candidate will have a Bachelor’s degree and 1-2 years of experience in the renewables sector, with knowledge of NERC/FERC standards...JuniorFlexible hours
- ...Lawyer / Attorney / Counsel - Junior / Senior / LeadHouston, Texas, United StatesAbout... ...vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...Money Laundering / KYC / SanctionsInternal Investigations / LitigationFamiliarity with modern...JuniorContract work
- ...Coordinator to support screening, enrollment, and monitoring of study subjects in compliance with GCP and regulatory standards. The role requires on-site work, collaboration with investigators, and accurate documentation. The position emphasizes obtaining informed consent...Junior
- ...charge auditor for medium‑size internal audits or as an assistant on large audits. You will review internal controls, ensure policy compliance, safeguard assets, and ensure data reliability. The role requires coordinating with division heads, planning audits, guiding...Junior
- ...will identify policy gaps and help refine records and processes. Work involves coordinating with Sales, Relationship Management and Compliance to prepare records, maintain client profiles and pricing data across multiple systems, and follow up with clients to obtain...Junior
- Houston Dose is hiring a Child Care Services Lead Investigator to ensure compliance with regulations and policies in Houston, Texas. The role involves conducting fraud investigations, supporting team oversight, and developing internal controls. The ideal candidate has a...
- A multinational organization in Houston is seeking an Investigator for Employee Relations. This mid-senior level role is pivotal in managing internal investigations, ensuring compliance with HR practices, and promoting a fair workplace. Candidates should have experience...Contract work
- A leading human resources firm is seeking an Investigator for Employee Relations in Houston, TX. This role involves leading internal investigations, ensuring compliance, and supporting HR initiatives. Ideal candidates will have prior investigation experience, strong communication...Contract work
- Honeywell Technologies is seeking an experienced trade compliance investigator to lead investigations related to potential violations. The role requires collaboration with various internal teams to analyze data and prepare reports. Candidates should have a minimum of 5...
- ...assay accuracy. You will ensure timely, compliant execution of procedures under supervision and support data integrity and quality compliance. The role requires a Bachelor’s degree in Chemistry or related field and 1-2 years in a regulated lab environment. Experience...Junior
- Jacobs is seeking a Junior Environmental Permitting Analyst to support planning, permitting, and delivery of electric transmission projects... ...helps secure environmental approvals and maintain regulatory compliance from routing through to closeout. The position requires...Junior
$81.55k - $106.29k
...author on technical reports, research designs, and other documentation. You will provide guidance and mentorship to staff, ensuring compliance with QA/QC standards and fostering a collaborative team environment. Additionally, you will manage budgets, proposals, client...Full timeLocal areaImmediate start- ...legal operations component, reporting to the senior MEMS Legal Manager. The position emphasizes contract review, research, issue spotting, regulatory and compliance support, and document management. #J-18808-Ljbffr Mitsui & Co. Energy Marketing and Services (USA), Inc.JuniorContract work
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