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Job Details

Jr Compliance Officer

Company name
Addx Corporation

Denver, CO

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The Junior Compliance Officer will support the specialized investigative mission of Department of Homeland Security (DHS)\/Immigration and Customs Enforcement (ICE)\/Homeland Security Investigations (HSI) and participate as part of a team in the investigative mission of national\/international investigative programs, initiatives and liaison activities. This position is contingence upon wining the DHS\/ICE contract. (Multiple US Locations) Responsibilities: Responsible for receiving, inputting and evaluating data. Utilize DHS databases to run queries, prepare reports, spreadsheets, PowerPoint presentations, and conduct research. Conduct Employment Eligibility Verification (Form I-9) audits and maintain evidence of employment work authorization. Prepare audit reports and associated administrative paperwork to support the issuance of Notices of Intent to Fine, Warning Notices and other related documentations for the HSI audits related to the employment eligibility verifications process. Complete reports of Investigation in the HSI case management system detailing all audit findings and actions. Perform other audit duties as assigned and deemed necessary to execute the interior enforcement strategy of HSI as it relates to worksite enforcement. Coordinate these functions and procedures with senior case agents Perform all administrative functions necessary to ensure compline with basic property, time and attendance, facility, and information technology processes in government location Required Qualifications: Bachelor\u2019s Degree with one (1) year of related research and investigation experience or Associate\u2019s Degree and three (3) years of related research and investigation experience Ability to obtain a DHS public trust clearance Preferred Qualifications: Knowledge of immigration policy and procedures as they relate to worksite enforcement Employment Eligibility Verification (Form I-9)

Company info

Addx Corporation
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Company Profile

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