Talent.com
Industry Operations Investigator (Recent Grad)
Industry Operations Investigator (Recent Grad)Phenom People • Buffalo, NY, US
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Buffalo, NY, US
30+ days ago
Job type
  • Full-time
  • Permanent
Job description

Industry Operations Investigator

This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operations and records, as well as the laws and investigations covering the regulated industries.

Note : Due to an administrative error, Austin NV is listed instead of Austin TX. If you select Austin NV, you will be considered for Austin Texas.

This job will close when we have received 1000 applications which may be sooner than the closing date. Learn more

Salary : $46,696 - $60,703 per year

Locations : Many vacancies in the following locations :

  • Birmingham, AL
  • Mobile, AL
  • Montgomery, AL
  • Phoenix, AZ
  • Show more locations (69)
  • Dublin, CA
  • Fresno, CA
  • Glendale, CA
  • San Diego, CA
  • Santa Ana, CA
  • Santa Maria, CA
  • Stockton, CA
  • Denver, CO
  • Hartford, CT
  • Fort Myers, FL
  • Fort Pierce, FL
  • Miami, FL
  • Orlando, FL
  • Pensacola, FL
  • Tallahassee, FL
  • Atlanta, GA
  • Boise, ID
  • Rockford, IL
  • Springfield, IL
  • Evansville, IN
  • Merrillville, IN
  • Wichita, KS
  • Bowling Green, KY
  • Louisville, KY
  • Paducah, KY
  • Baton Rouge, LA
  • Portland, ME
  • Baltimore
  • Flint, MI
  • Grand Rapids, MI
  • Saint Paul
  • Gulfport, MS
  • Springfield, MO
  • Helena, MT
  • Austin, NV
  • Reno, NV
  • Manchester, NH
  • Passaic, NJ
  • Albuquerque, NM
  • Albany County, NY
  • Buffalo, NY
  • Asheville, NC
  • Raleigh, NC
  • Wilmington, NC
  • Cincinnati, OH
  • Tulsa, OK
  • Eugene, OR
  • Portland, OR
  • Harrisburg, PA
  • Lansdale, PA
  • Pittsburgh
  • Wilkes Barre, PA
  • Columbia, SC
  • Chattanooga, TN
  • Greeneville, TN
  • Knoxville, TN
  • Memphis, TN
  • Nashville, TN
  • Dallas
  • Tyler, TX
  • Burlington, VT
  • Falls Church
  • Norfolk, VA
  • Richmond, VA
  • Seattle, WA
  • Spokane, WA
  • Yakima, WA
  • Charleston, WV
  • Milwaukee, WI
  • Remote job

No telework eligible

Travel Required : 50% or less - You may be expected to travel for this position.

No relocation expenses reimbursed

Appointment type : Permanent

Work schedule : Full-time

Service : Excepted

Promotion potential : 13

Job family (Series) : 1801 General Inspection, Investigation, Enforcement, and Compliance Series

Supervisory status : No

Security clearance : Top Secret

Drug test : Yes

Position sensitivity and risk : Critical-Sensitive (CS) / High Risk

Trust determination process : National security

Announcement number : 23-ATFIOI-002

Control number : 715127400

This job is open to recent graduates and individuals who have graduated from an accredited educational institute or certificate program within the last 2 years or 6 years for veterans.

Eligible recent graduates from qualifying educational institutions who have graduated within the past two years, from a qualifying educational institution or certificate program. You must apply within two years of getting your degree or certificate. Veterans unable to apply within two years of receiving their degree, due to military service obligation, have as much as six years after degree completion to apply.

Industry Operations Investigator (IOI) positions are with the Department of Justice (DOJ), Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) in the Office of Field Operations (FO) Nationwide. IOI positions are mission critical positions that require the ability to pay close attention to details.

IOIs conduct inspections / investigations of the firearms & explosives industries, including dealers, importers, and providing support to Criminal Investigators (Special Agent) on criminal investigations. If selected for this position, you will be responsible for performing the following duties :

  • Conduct investigations of firearms licensees and explosives licensees / permittees; investigations / inspections involving analyzing records, and referring leads identified involving firearms & explosives thefts to ATF Special Agents for further investigation.
  • Document and report discrepancies revealed from examining records and inventories; including evidence of falsification of records and inventories, suspicious purchases or potential trafficking uncovered in firearm transaction records reviewed.
  • Prepare reports detailing the facts found to document firearms licensee or explosives licensee / permittee is operating in accordance with the laws / regulations, and make recommendations for further necessary action.
  • Verify inventories utilizing intelligence databases to analyze records and examine business operations.
  • Responsibilities will increase and assignments will become more complex as training and experience progresses.

    MOBILITY PLAN : New employees hired pursuant to this vacancy announcement must sign a mobility agreement. The purpose of ATF's mobility policy is to enhance career development and progression, and achieve mission and business effectiveness. To accomplish these objectives, the mobility plan will facilitate the movement of employees through special short-term assignments or permanent reassignments throughout the Bureau. Applicants who decline to sign a mobility agreement, as required, will be removed from the hiring process.

    TRAINING REQUIREMENT : If hired, successful completion of the "IOI" Basic Training Program is a condition of continued employment.

    Appointee must sign a ATF Pathways Recent Graduate Program Participant Agreement.

    Requirements

    Conditions of Employment :

  • You must be a U.S. Citizen or National
  • Background investigation, credit check, and drug test are required.
  • You must be registered for Selective Service, if applicable.
  • If selected, you may be required to complete a two-year trial period.
  • Must possess current / valid automobile operators license.
  • Must sign a mobility agreement.
  • This position requires you to be able to lift up to 55lbs.
  • The program duration is two years. Upon successful completion of the program and at the agency's discretion, the appointee may be converted to permanent position in the competitive service.
  • Appointee must sign a ATF Pathways Recent Graduate Program Participant Agreement.
  • Qualifications :

    Specialized Experience : You must have at least one year of experience equivalent to the GS-05 level in the Federal Service that included experience analyzing records, documents, or reports and

    Create a job alert for this search

    Investigator • Buffalo, NY, US

    Related jobs
    Elementary School Counselor

    Elementary School Counselor

    West New York EMS • Youngstown, NY, United States
    Full-time
    Certified - Teaching - Guidance / School Counselor.Lewiston-Porter Central Schools seeks a dedicated and skilled Elementary School Counselor to support students, staff, and families by addressing beh...Show more
    Last updated: 7 days ago • Promoted
    Private Investigator

    Private Investigator

    AFIMAC Canada • Niagara Falls, ON, Canada
    Full-time
    AFIMAC is a global leader in providing elite security, crisis management, and investigative solutions to a wide range of industries. We specialize in delivering reliable and cost-effective services,...Show more
    Last updated: 30+ days ago • Promoted
    Keyholder

    Keyholder

    Torrid • Niagara-on-the-Lake, ON, Canada
    Full-time
    At Torrid, we celebrate every shape, every size, and every curve of our customer.Our Torrid stores offer an exciting, one-of-a-kind, amazing experience for not just our customers, but our employees...Show more
    Last updated: 30+ days ago • Promoted
    Contact Center Fraud Investigator I

    Contact Center Fraud Investigator I

    Northwest Bank • Buffalo, NY, United States
    Full-time
    The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the f...Show more
    Last updated: 30+ days ago • Promoted
    Analyst, Business Intelligence (Hospitality Insights) - Highmark Stadium

    Analyst, Business Intelligence (Hospitality Insights) - Highmark Stadium

    AEG • Buffalo, NY, United States
    Full-time
    In order to be considered for this role, after clicking "Apply Now" above and being redirected, you must fully complete the application process on the follow-up screen. POSITION : Analyst, Business I...Show more
    Last updated: 3 days ago • Promoted
    Forensic Engineer SME

    Forensic Engineer SME

    Mitigateway • niagara falls, on, ca
    Full-time
    We believe that by embedding expert forensic reasoning into scalable AI, we can transform the way risk is understood and adjudicated in property insurance losses. We build enterprise-grade generativ...Show more
    Last updated: 30+ days ago • Promoted
    Junior Investigator

    Junior Investigator

    TradeJobsWorkforce • 14216 Buffalo, NY, US
    Full-time
    As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...Show more
    Last updated: 30+ days ago • Promoted
    Maintenance Manager

    Maintenance Manager

    Northwell Health • Angola, NY, United States
    Full-time
    This critical role focuses on ensuring the reliable operation of all equipment and the plant, minimizing downtime, and upholding strict food safety standards. Direct, mentor, and train the maintenan...Show more
    Last updated: 25 days ago • Promoted
    Complete Online Surveys For Cash (Up to $25 / per)

    Complete Online Surveys For Cash (Up to $25 / per)

    Earn Haus • Niagara-on-the-Lake, ON, CA
    Full-time +1
    Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion. You will help influence brand decisions on se...Show more
    Last updated: 8 days ago • Promoted
    Claims Investigator - Experienced

    Claims Investigator - Experienced

    Command Investigations • Buffalo, NY, US
    Full-time
    Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...Show more
    Last updated: 30+ days ago • Promoted
    Marine Interdiction Agent

    Marine Interdiction Agent

    U.S. Customs and Border Protection • Angola, NY, United States
    Full-time
    Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP) offers those with Merchant Mariner Credentials the exceptional opportunity of a career in law enforcement worki...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Threat & Crisis Intelligence

    Manager, Threat & Crisis Intelligence

    Molina Healthcare • Buffalo, NY, United States
    Full-time
    As the Manager, Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services Operations Center, reporting to the Director.This role is crisis and th...Show more
    Last updated: 16 days ago • Promoted
    PACKER / INSPECTOR - 3rd Shift

    PACKER / INSPECTOR - 3rd Shift

    Fresenius Kabi USA, LLC • Grand Island, NY, United States
    Full-time
    Shift is 10 : 45 PM to 7 : 15 AM, Monday through Friday nights.Final pay determinations will depend on various factors, including, but not limited to experience level, education, knowledge, skills, and...Show more
    Last updated: 16 days ago • Promoted
    Asset Protection Specialist

    Asset Protection Specialist

    Home Depot (Retail) • Buffalo, NY, US
    Full-time
    Location : 6160 - Glen Falls, NY.The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program comp...Show more
    Last updated: 30+ days ago • Promoted
    Flex / Float Security Officer

    Flex / Float Security Officer

    Securitas • Youngstown, NY, US
    Full-time
    Foot patrols - interior / exterior, stairs.Excellent customer / client service skills.Ability to follow proper protocols / procedures. We help make your world a safer place.Securitas is a global company t...Show more
    Last updated: 15 hours ago • Promoted • New!
    County Meter Reader

    County Meter Reader

    Meter Reader • Youngstown, NY
    Full-time
    Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used, cleaning of meter boxes, and removal of vegetation impeding access to meters...Show more
    Last updated: 25 days ago • Promoted
    Buffalo, NY SIU Investigator

    Buffalo, NY SIU Investigator

    Lemieux & Associates LLC • Buffalo, NY, USA
    Full-time +1
    Quick Apply
    Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced.SIU / Claims Investigators in the Buffalo or surrounding area.This is a part-time ...Show more
    Last updated: 30+ days ago
    INTELLIGENCE ANALYST

    INTELLIGENCE ANALYST

    US Army • Buffalo, New York, US
    Full-time +2
    Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying. THIS POSITION REQUIRES AN ENLISTMENT IN THE U.As an Intelligence Analyst, yo...Show more
    Last updated: 3 days ago • Promoted