TN Visa Compliance Investigator Jobs
Compliance Investigator roles qualify for TN visa sponsorship under the USMCA treaty's Accountant and Scientific Technician categories, depending on your credentials and the employer's job description. Canadian citizens can apply at any U.S. port of entry without a cap; Mexican citizens go through consular processing with a limited annual allocation.
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Senior Auditor Investigator
Auditing and Advisory Services
Georgia State University
Georgia State University is seeking a Senior Auditor Investigator who is a seasoned audit professional responsible for conducting complex, high-risk audits and sensitive investigations involving financial misconduct, fraud, and violations of laws, regulations, or institutional policies. This role applies advanced audit, forensic, and data analytics techniques to identify risks, gather and evaluate evidence, and deliver well-supported investigative conclusions. The position plays a critical role in enhancing the effectiveness of the Internal Audit function by leading data-driven investigative efforts, mentoring audit staff, and translating complex analytical findings into clear actionable insights for executive leadership, legal counsel, and, when appropriate, external authorities.
WHAT MAKES The Office of Auditing and Advisory Services A GREAT PLACE?
- Comprehensive Benefits – Enjoy a competitive package that includes health, dental, vision, retirement plans, tuition assistance, and more.
- Collaborative Environment – Be part of a knowledge-sharing team that works closely with diverse partners across the university.
- Growth & Development – Take advantage of professional development, training, and mentorship opportunities to advance your career.
- Impactful Work – Contribute to a rapidly growing office within a dynamic academic setting, where your expertise supports innovation, risk management, and continuous improvement.
HERE IS WHAT YOU WILL DO
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Serves as the lead auditor and auditor in charge by independently planning, managing, and executing all phases of audit engagements and special projects, including those related to grants management, sponsored programs, and research administration. Analyzes complex risks and internal controls across financial, operational, and compliance domains, with particular attention to federal regulations (e.g., Uniform Guidance), sponsor terms, state requirements, and institutional policies. Anticipates stakeholder questions, limits the need for follow up, and keeps the Associate Director well informed through concise, proactive progress updates. Produces high quality audit documentation, workpapers, and conclusions that require little to no revision. Is able to execute high-risk, sensitive audits and investigations related to fraud, financial misconduct, waste, abuse, and noncompliance.
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Performs evidence collection & analysis through collection, preservation, and documentation of financial, and electronic evidence to support investigative conclusions. Applies advanced data analytics to identify anomalies, trends, and indicators of fraud or control failures. Performs quantify financial impact and damage resulting from identified misconduct. Also, designs and perform data-driven investigative procedures tailored to complex risk scenarios. Is able to exercise professional judgment in planning investigative scope, methodologies, and evidence requirements.
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Independently performs and oversees audit procedures related to research compliance, grants administration, and sponsored program activities. Reviews grant agreements, financial records, effort reporting, cost allowability, subrecipient monitoring, and programmatic documentation. Tests internal controls and business processes to assess compliance with federal and sponsor requirements and evaluates the effectiveness of institutional research administration practices. Identifies root causes of control weaknesses or compliance issues and develops practical, risk based, and actionable recommendations to strengthen accountability, efficiency, and adherence to research requirements.
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Demonstrates strong business, investigative and higher education acumen by independently performing data analysis and interpreting trends related to sponsored research and institutional operations. Connects audit findings to broader organizational risks, compliance exposure, and reputational and financial impacts. Sees the “big picture,” identifies systemic issues, and provides strategic insight that helps management strengthen research operations, internal controls, and governance practices.
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Prepare clear, comprehensive investigative and audit reports detailing methodology, findings, conclusions, and recommended corrective actions.
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Present results to senior leadership, governance committees, legal counsel, law enforcement, or in legal or administrative proceedings as required.
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Translate complex analytical and investigative results into practical, non-technical language for diverse audiences.
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Demonstrates strong project management skills by managing entire audit timelines and budgets, developing detailed audit plans, tracking milestones, and reporting progress effectively to audit leadership. Coordinates resources and guides team members to ensure work remains on track, risks are managed, and obstacles are addressed proactively. Ensures audits are completed on time and to a consistently high standard of quality, reinforcing the department’s commitment to reliable, value added results. Mentors and coaches staff level auditors by guiding them in audit planning, testing, interviewing techniques, and workpaper development—particularly in research related audits.
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Performs other duties and responsibilities as assigned in support of the internal audit function and the institution’s mission.
Essential Skills & Abilities:
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Strong written, verbal, and interpersonal communication skills, with the ability to clearly convey technical information to both technical and non-technical audiences.
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Proven experience in IT auditing, risk assessment, and internal controls evaluation.
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Expertise in auditing complex IT systems, including operating systems, networks, databases, cloud environments, and enterprise applications.
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Proficiency with auditing tools, data analytics, and common IT frameworks (e.g., COBIT, NIST, ISO, ITIL).
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Ability to build strong working relationships and collaborate effectively with stakeholders at all levels across the institution.
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Solid understanding of cybersecurity principles, IT governance, data privacy regulations, and emerging technology risks.
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Analytical mindset with the ability to evaluate large datasets, identify trends, and draw actionable insights.
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Strong organizational and project management skills to lead multiple engagements and deliver high-quality results on time.
Minimum Hiring Qualifications:
Bachelor's degree and 5 years of experience. Certification in a field related to internal auditing and/or management advisory services (e.g. Certified Public Accountant, Certified Internal Auditor and/or Certified Fraud Examiner).
Preferred Hiring Qualifications:
Master's degree and 6 or more years of experience.
Salary offers will be determined based on the candidate’s qualifications in relation to the Minimum Hiring Standards. Candidates earlier in their careers are typically offered salaries closer to the minimum of the hiring range, while those with more advanced or relevant experience may be considered for compensation at or above the hiring range.
Department: University Auditing & Advisory Services
Location: Atlanta Campus
Shift: 8:30AM - 5:15PM
Salary: $89,300 - $116,000
Pay Grade: 24
FLSA Status: Exempt
Job Type: Full Time (Benefits Eligible)
Job Posting: 06/09/26, 3:34:19 PM
Closing Date: 06/23/26, 10:59:00 PM
Special Instructions:
To be fully considered for this position all candidates must submit the following at the time of submission:
- A complete and accurate GSU application, Resume, Cover Letter (Recommended)
- Final candidates must provide three professional references.
LI-KH1
Georgia State University Values COMMUNITY: Fostering a distinctive shared identity and common purpose across our multi-campus university, IDENTITY, PLACEMAKING & BELONGING: Respecting the dignity and value of all people and perspectives through honorable conduct based on engagement, fairness, access, and civility, TRANSFORMATION: Intentionally pursuing knowledge, practice, and scholarly rigor to inspire lifelong learning, and to make our community and the world a better place INTEGRITY: Adhering to our values, mission, and the truth through respectful cooperation and effective stewardship of resources, EXCELLENCE: Achieving the highest standards and distinction in teaching, research, and service, STRATEGIC INNOVATION: Embracing invention and creativity in the pursuit of meaningful discovery using our collective talents
USG Core Value Statement The University System of Georgia is comprised of our 25 institutions of higher education and learning, as well the System Office. Our USG Statement of Core Values are Integrity, Excellence, Accountability and Respect. These values serve as the foundation for all that we do as an organization, and each USG community member is responsible for demonstrating and upholding these standards. More details on the USG Statement of Core Values and Code of Conduct are available in USG Board Policy 8.2.18.1.2 and can be found online at https://www.usg.edu/policymanual/section8/C224/#p8.2.18_personnel_conduct Additionally, USG supports Freedom of Expression as stated in Board Policy 6.5 Freedom of Expression and Academic Freedom found online at https://www.usg.edu/policymanual/section6/C2653.
Equal Employment Opportunity Georgia State University is an equal opportunity employer with regard to veterans and individuals with disabilities and prohibits discrimination on the basis of an individual’s race, color, religion, sex, national origin, age, disability, genetic information, or protected veteran status.
Background Check Successful candidate must be able to pass a comprehensive criminal background investigation and other background searches as applicable to the job such as credit check and Motor Vehicle Record.
Clery Disclosure of Campus Security Policy and Campus Crime: Georgia State University is committed to its students' and employees' safety and security. It complies with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act) to provide information on certain crimes on campus. This position may be designated as a Campus Security Authority, ensuring that reported crimes are routed to the appropriate University office.
Please note, Georgia State University’s career board updates daily and requisitions are subject to be removed without prior notice or before the posting expires.
Georgia State University prohibits discrimination on the basis of an individual's age, color, disability, genetic information, national origin, race, religion, sex, or veteran status.
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Get Access To All JobsTips for Finding TN Visa Sponsorship in Compliance Investigator
Align your credentials to USMCA categories
Compliance Investigator roles get TN visa approval most reliably under the Accountant or Scientific Technician categories. Identify which fits your degree before applying, because the category you claim shapes every document you prepare.
Target employers experienced with visa sponsorship
Search for compliance-related job titles at employers with recent visa filings. Employers experienced with visa sponsorship—whether for H-1B visa, E-3 visa, or other visa categories—have already demonstrated familiarity with supporting work visa candidates and are far more likely to sponsor TN visas for qualified roles.
Get your offer letter to specify the TN category
A generic offer letter is the most common reason TN petitions stall at the border. Ask your employer to explicitly name the USMCA professional category, describe the specialty occupation duties, and confirm you'll work in a compliance investigator capacity.
Use Migrate Mate to find sponsoring employers
Search Migrate Mate to filter Compliance Investigator roles by employers who actively sponsor TN visas. You'll skip the guesswork of cold-applying to companies that don't understand the USMCA process or won't commit to sponsorship.
Prepare a credential evaluation before your port interview
CBP officers at land border ports evaluate TN eligibility on the spot. If your degree is from a non-U.S. or non-Canadian institution, have a credential evaluation letter ready that maps your qualifications to a U.S. bachelor's equivalent in your claimed USMCA category.
Negotiate who files the I-129 before accepting an offer
If your employer prefers USCIS petition-based TN approval rather than border entry, confirm upfront who handles the I-129 filing and who covers the government fee. This is a real sticking point in compliance roles at large regulated industries.
Compliance Investigator TN Visa: Frequently Asked Questions
Does a Compliance Investigator job qualify for a TN visa?
It can, but the job duties determine the qualifying USMCA category. Roles focused on financial compliance or auditing typically fall under the Accountant category, which requires a relevant accounting or finance degree. Roles with technical or scientific investigation components may qualify under Scientific Technician. Your employer's offer letter must clearly describe duties that match the claimed category, or CBP can deny the TN at entry.
How does TN compare to H-1B for Compliance Investigator roles?
TN has no lottery, no annual cap for Canadians, and Canadian citizens can often get same-day approval at a U.S. land border port. H-1B requires surviving a random lottery with roughly 25% selection odds and waiting months for an October 1 start date. For Compliance Investigators who already hold a qualifying degree and a U.S. job offer, TN is a faster and more predictable path than H-1B in most cases.
Can Mexican citizens get TN sponsorship for Compliance Investigator jobs?
Yes, but the process differs from Canadians. Mexican TN applicants must apply at a U.S. consulate in Mexico rather than at a port of entry, and Mexico's TN allocation is capped annually. Consular processing adds time and requires scheduling a visa interview. The qualifying category and document requirements are the same, but Mexican professionals should factor in longer lead times when negotiating a start date with a U.S. employer.
What documents does my employer need to provide for TN sponsorship?
Your employer must provide a support letter on company letterhead that names the USMCA professional category, describes your specific job duties as a Compliance Investigator, states the position is temporary, confirms the offered wage meets or exceeds the prevailing wage, and lists the intended employment period. Without these elements, CBP or a consular officer may request additional evidence or deny the application entirely.
How do I find Compliance Investigator jobs that will sponsor a TN visa?
Most job postings don't specify TN sponsorship willingness, so you'll waste time applying to employers who won't support the process. Migrate Mate filters Compliance Investigator roles by employers with active TN and work visa sponsorship history, so you apply only to companies that have already committed to sponsoring international professionals under USMCA.