Junior Compliance Investigator: I-9 & Audit Support
Ruchman and Associates, Inc.
RAI is seeking a Junior Compliance Officer to support a nationwide DHS/ICE/HSI/WSEU investigative contract. The role involves I-9 audit support, worksite enforcement compliance, and reviewing employment eligibility documentation as part of a national team. You will input data, run queries in DHS databases, assist auditors and investigators, draft audit reports, and coordinate with team members to ensure compliance with government processes and deadlines in a government workplace. #J-18808-Ljbffr Ruchman and Associates, Inc.
- ...Remote Schedule: Full-Time, Monday-Friday, approximately 9:00 a.m.-5:00 p.m. ET Clearance: Must be able to obtain... ...Public Trust/Suitability Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security...SuggestedFull timeContract workRemote workMonday to Friday
- ...Parkland Community Health Plan is seeking a Compliance Analyst to advance the compliance program with a focus on investigations, reporting, auditing and monitoring. The role requires a Bachelor's degree and healthcare compliance experience, including development of corrective...Suggested
- The City of Lakewood is seeking a Tax Auditor I to perform entry level sales and use tax audits, prepare workpapers and reports, and support departmental compliance under close supervision. Qualifications include a HS diploma with accounting coursework; a Bachelor's degree...Junior
- Description The Junior Compliance Officer (JCO) will support a nationwide investigative services contract in support of the Department of Homeland Security (DHS)/Immigration... ...and liaison activities. The JCO will provide I-9 audit support services and worksite enforcement...JuniorContract workWork at office
$3,600.84 per month
Advertisement Closes 9/18/2026 (11:59 PM ET) 2604367 Unemployment Insurance Auditor... ...it is crucial for conducting on-site audits and investigations. This travel component is integral to... ...employer payroll records to assure compliance with KY UI tax laws and regulations...SuggestedPermanent employmentFull timeWork at officeRemote workNight shift- ...entry-level Finance/Accounting professional to assist with project accounting, cost reporting, and compliance. You will analyze financial data, audit client bills, and support AP transactions while learning construction finance workflows. The role emphasizes active...Junior
- ...Asset Protection professional to lead investigations, conduct audits, and drive loss-prevention efforts across... ..., perform routine audits, and support regional investigative processes to protect assets and ensure compliance. Candidates should have a 4-year degree...
- Carta, Inc. is seeking a KYC Analyst - Inbound Compliance to join our fast-paced, client-facing team. You will manage inbound KYC requests from start to finish, ensuring timely responses and a clean audit trail. In this role you will review documentation for AML/KYC compliance...Junior
- ...Auditor to provide QA of processed claims. You will audit internal paperwork, ensure compliance with policy provisions, and support process improvements. This role emphasizes... ...years claims experience, with knowledge of ICD-9/ICD-10 and medical terminology. No travel; on-...
- ...accounting professionals near Tuscarawas County for external financial audit work, ensuring taxpayer dollars are used in accordance with the... ...perform fieldwork, gather and analyze data, draft findings, and support audit reports under supervision. #J-18808-Ljbffr State of OhioJunior
$15 - $17 per hour
CEI is seeking a Jr Accounting Associate in Pittsburgh on a hybrid schedule. The role supports the Sales Audit team with day-to-day admin tasks, data entry, and reconciliation of store sales activity to ensure accurate records and timely reporting. The position involves...JuniorContract work- ...Recruitment Partners LLC is seeking a Junior Security Compliance Specialist to join a growing cybersecurity... ...penetration testing, with roughly 60% audits/compliance and 40% testing. You will help identify security weaknesses, support SOC 2, PCI DSS, and FedRAMP readiness,...JuniorFull time
- Eursdale Companies, LLC is seeking Compliance Investigator / Program Support Analysts to support a Department of Homeland Security program responsible for reviewing and processing civil rights and civil liberties complaints. Responsibilities include reviewing and processing...Remote job
$55k - $70k
...and planning Trust and estate planning and compliance Asset protection and business succession... ...financial statement compilations, reviews, and audits Agreed-upon procedures and due diligence We are currently seeking a Junior Accountant to join our growing team....JuniorLocal areaVisa sponsorship$70k - $105k
...monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands-on role with... ...and reporting; maintain audit-ready case records.OFAC screening... ...in the product development cycle.Support BSA/AML audits, regulatory exams...H1bVisa sponsorshipWork visa$43.89k - $69k
...Experienced AML Investigator - Financial Crimes (Hybrid)Skip... ..., ensure regulatory compliance, and perform quality control... ...of supervising junior analysts, and collaborate... ...Monday through Friday, 9:00 AM – 5:30 PM EST. Full... ....* Provide independent support to analysts with workflow...Ongoing contractFull timeWork at officeLocal areaWork from homeMonday to Friday- ...operations. You’ll combine investigation, analytics, and risk management... ...fraud before it happens and support sound business decisions.... ...determine root cause, and document audit‑ready findings with clear... ...Partner cross‑functionally (Compliance, data teams, vendors, and...Work at officeRemote workFlexible hours
$15 - $17 per hour
Back Junior Accounting Associate Other Coraopolis , Pennsylvania Contract Hybrid Aug 11, 2026 Jr Accounting Associate Job at... ...Overview This position provides day-to-day administrative support to the Sales Audit team in order to ensure smooth operation in the Sales Audit...JuniorContract workWork at officeWork from homeMonday to Friday- ...Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure accuracy and adherence to...Remote jobFull timeTemporary workSeasonal work
- ...State of Florida, Division of Public Assistance Fraud in West Palm Beach, is seeking a Financial Crimes Investigator I (non-sworn) to conduct investigations into public assistance fraud. This entry-level position requires a security background check and in-person interviews...Junior
- The Bachrach Group in Woodbury, NY is seeking a Client Accounting Investigator for a temporary-to-permanent role starting Aug 7, 2026. You will perform back-office account research and execute monetary adjustments on customer accounts. This position requires a High School...JuniorPermanent employmentTemporary work
- ...work across 1,000 sites supported by an unparalleled... ...seeking a Warranty Claims Investigator who’s ready to be part... ...Provides guidance to Junior Warranty Claims... ...government with your I-9 information to confirm... ...the United States. In compliance with the ADA Amendments...For contractorsLocal areaRemote workFlexible hours
- ...friendly customer service, process transactions, and support branch operations. The role emphasizes compliance with bank policies, teamwork, and achieving service... ...preparing for advancement to a Client Service Representative II within 9-12 months. #J-18808-Ljbffr Andover Bank
- Haddad Subaru of St. Albans is seeking an entry-level Service Coordinator to support our busy service team. This role offers learning, growth, and advancement opportunities within the dealership. No automotive experience required—training provided. You will assist Service...Junior
- ...partners to operate ROBO Shop. Coordinate with restocking teams, vendors, and internal support. Perform field audits: inventory accuracy, cleanliness, visual merchandising compliance. Log visit notes, upload photos, and maintain accurate records. Conduct basic troubleshooting...Seasonal workWork at officeLocal areaWorldwideRelocation
- ...gathers necessary account information and documents to perform annual audits Files tax forms with federal, state, and local government... ...Microsoft Office Suite or similar software, and accounting software Monday - Friday, 9 AM - 5 PM 40 hours per week Program DevelopmentJuniorWork at officeLocal areaMonday to Friday
- ...sellers. The ideal candidate holds a JD and is either barred in Georgia or planning the February 2025 bar; willingness to work onsite in Duluth is essential. Join a team focused on accuracy, compliance, and smooth real estate closings. #J-18808-Ljbffr The Bachrach GroupJuniorPermanent employment
- ...doing the right things to preserve profits. As a Loss Prevention Investigator, you work closely with store and loss prevention leadership... ...surveillance and apprehensions of external theft suspects in compliance with company guidelines. Monitor customer and Team Member...Local areaFlexible hoursNight shiftEarly shift
$25 per hour
...INTERNAL INVESTIGATOR: At Lexitas, legal support services rely on resourceful, detail-oriented professionals who uncover critical litigation information... ...medical and legal records while maintaining compliance with HIPAA and all applicable federal, state, and local...Full timeWork at officeLocal area- ...solid waste codes, conduct field inspections, and educate the public to promote voluntary compliance. The role involves patrolling assigned districts by district vehicle, investigating complaints, issuing notices or citations, and maintaining accurate records. Strong...Full timeWork at office
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