Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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.

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Junior Compliance Investigator - I-9 & Worksite Enforcement in Houston, TX vacancy
  • 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... 
    Junior
    Contract work

    Ruchman and Associates

    Houston, TX
    5 days ago
  • $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... 
    Junior
    Work at office

    RPMGlobal

    Houston, TX
    17 hours ago
  •  ...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... 
    Junior
    Contract work
    For contractors
    Local area
    Remote work
    Weekend work

    SGI Global

    Houston, TX
    2 days ago
  • $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... 
    Junior
    Full time
    Contract work
    For contractors
    Work at office
    Remote work
    Weekend work

    The MIL Corporation

    Houston, TX
    4 days ago
  • 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... 
    Junior
    Contract work
    Work at office

    Ruchman and Associates

    Houston, TX
    5 days ago
  • 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... 
    Junior
    For contractors
    Work at office
    Local area

    LIS Solutions

    Houston, TX
    4 days ago
  • $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 work
    For subcontractor

    TruBlu HR Solutions

    Bellaire, TX
    4 days ago
  • 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 time
    Work at office
    Local area

    Allied Universal

    Houston, TX
    1 day ago
  • $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 employment
    Temporary work
    Work experience placement
    Flexible hours

    Honeywell Technologies

    Houston, TX
    2 days ago
  •  ...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 placement
    Work at office
    Local area

    Allied Universal® Compliance and Investigations

    Houston, TX
    2 days ago
  • 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

    LIS Solutions

    Houston, TX
    4 days ago
  • $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 time
    Temporary work
    Part time
    Casual work
    Work at office
    Local area
    Remote work
    Flexible hours
    Shift work
    Weekend work
    Day shift
    Afternoon shift

    Texas Health and Human Services

    Houston, TX
    4 days ago
  • 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... 

    Rice University

    Houston, TX
    5 days ago
  • 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

    Morris & Dickson Co.

    Houston, TX
    5 days ago
  • 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 time
    Remote work

    Texas Health and Human Services

    Houston, TX
    17 hours ago
  • 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

    RXinsider LTD.

    Houston, TX
    5 days ago
  • $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 time
    Work at office
    Local area
    Relocation package
    Night shift
    Afternoon shift

    Houston Dose

    Houston, TX
    4 days ago
  •  ...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... 
    Junior
    Flexible hours

    Elawan Energy

    Houston, TX
    4 days ago
  •  ...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... 
    Junior
    Contract work

    Catalyst Labs, LLC

    Houston, TX
    3 days ago
  •  ...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

    CARE

    Houston, TX
    2 days ago
  •  ...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

    Aramco Services Company

    Houston, TX
    2 days ago
  •  ...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

    Citigroup Inc.

    Houston, TX
    5 days ago
  • 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... 

    Houston Dose

    Houston, TX
    3 days ago
  • 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

    Sunrise Systems, Inc.

    Houston, TX
    4 days ago
  • 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

    Aequor Inc

    Houston, TX
    2 days ago
  • 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... 

    Honeywell Technologies

    Houston, TX
    4 days ago
  •  ...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

    Eagle

    Houston, TX
    3 days ago
  • 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

    Jacobs

    Houston, TX
    4 days ago
  • $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 time
    Local area
    Immediate start

    SWCA Environmental Consultants

    Houston, TX
    3 days ago
  •  ...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.
    Junior
    Contract work

    Mitsui & Co. Energy Marketing and Services (USA), Inc.

    Houston, TX
    17 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Junior Compliance Investigator - I-9 & Worksite Enforcement. Be the first to apply!