Talent.com
Industry Operations Investigator (Recent Grad)
Industry Operations Investigator (Recent Grad)Phenom People • Montgomery, AL, US
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Montgomery, AL, 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 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 requires the ability to pay close attention to detail(s).

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.

    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 applying the applicable laws and regulations;

    Create a job alert for this search

    Investigator • Montgomery, AL, US

    Related jobs
    Investigator

    Investigator

    Ethos Risk Services • Montgomery County, AL, USA
    Full-time
    Quick Apply
    Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actio...Show more
    Last updated: 30+ days ago
    Business Intelligence Engineer

    Business Intelligence Engineer

    CenterWell • Montgomery, AL, United States
    Full-time
    Become a part of our caring community and help us put health first.The Business Intelligence Engineer 2 solves complex business problems and issues using data from internal and external sources to ...Show more
    Last updated: 8 days ago • Promoted
    Security Consultant - Penetration Testing

    Security Consultant - Penetration Testing

    SHI GmbH • Montgomery, AL, United States
    Full-time
    Since 1989, SHI International Corp.We've grown every year since, and today we're proud to be a $16 billion global provider of IT solutions and services. Over 17,000 organizations worldwide rely on S...Show more
    Last updated: 7 days ago • Promoted
    Cyber Security Operations Lead

    Cyber Security Operations Lead

    TEKsystems • Montgomery, AL, United States
    Full-time
    Alabama Department of Human Resources seeks an experienced cybersecurity professional to lead and maintain the agency-wide IT Security program. This role is critical in ensuring the protection of th...Show more
    Last updated: 3 days ago • Promoted
    Rodman for Surveying Team

    Rodman for Surveying Team

    Turner Construction • Montgomery, AL, United States
    Full-time
    Turner is hiring multiple Trades for an exciting mega project in Monroe, Louisiana.This position will work full-time at the project in Louisiana. Travelers will receive per diem and allowances to vi...Show more
    Last updated: 27 days ago • Promoted
    Senior Business Intelligence Engineer

    Senior Business Intelligence Engineer

    Humana • Montgomery, AL, United States
    Full-time
    Become a part of our caring community and help us put health first.The Senior Business Intelligence Engineer solves complex business problems and issues using data from internal and external source...Show more
    Last updated: 13 days ago • Promoted
    Cyber Security Operations Lead with Security Clearance

    Cyber Security Operations Lead with Security Clearance

    TEKsystems c / o Allegis Group • Montgomery, AL, United States
    Full-time
    The Cyber Security Engineer identifies threats and vulnerabilities in systems and software and then applies their skills to developing and implementing high-tech solutions to defend against hacking...Show more
    Last updated: 3 days ago • Promoted
    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    Cyber Compliance (Vulnerability Management Lead) - Assistant Director

    EY • Montgomery, AL, United States
    Full-time
    At EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help ...Show more
    Last updated: 19 days ago • Promoted
    Correctional Officer Trainee - Kilby

    Correctional Officer Trainee - Kilby

    Alabama Department of Corrections • Montgomery, AL, USA
    Full-time
    Quick Apply
    Begin a career in law enforcement at Kilby Correctional Facility.ADOC is hiring Correctional Officer Trainees with strong pay and state benefits. Apply today and serve Alabama with pride.PLUS earn u...Show more
    Last updated: 30+ days ago
    Security Engineer - Nashville or Austin Location

    Security Engineer - Nashville or Austin Location

    Oracle • Montgomery, AL, United States
    Full-time
    Responsible for the planning, design and build of security architectures; oversees the implementation of network and computer security and ensures compliance with corporate security policies and pr...Show more
    Last updated: 6 days ago • Promoted
    Detection & Response Security Engineer, Threat Intelligence

    Detection & Response Security Engineer, Threat Intelligence

    META • Montgomery, AL, United States
    Full-time
    Meta Security is looking for a threat intelligence investigator with extensive experience in investigating cyber threats with an intelligence-driven approach. You will be proactively responding to a...Show more
    Last updated: 6 days ago • Promoted
    Sr Cyber Security Operations Lead

    Sr Cyber Security Operations Lead

    Advanced Systems Design • Montgomery, AL, United States
    Full-time
    Advanced Systems Design is seeking a.Cyber Security Operations Lead.This position is onsite in Montgomery, AL, and requires in-person availability starting day 1. All client interviews will be in-pe...Show more
    Last updated: 5 days ago • Promoted
    Vulnerability Assessment Analyst

    Vulnerability Assessment Analyst

    Abacus Technology • Montgomery, AL, United States
    Full-time
    Vulnerability Assessment Analyst.Abacus Technology is seeking a Vulnerability Assessment Analyst (ACAS) to provide security and information assurance support for the Air Force Intranet Control (AFI...Show more
    Last updated: 19 days ago • Promoted
    Security Engineer II

    Security Engineer II

    Trustmark • Montgomery, AL, United States
    Full-time
    Trustmark's mission is to improve wellbeing - for everyone.It is a mission grounded in a belief in equality and born from our caring culture. It is a culture we can only realize by building trust.Tr...Show more
    Last updated: 30+ days ago • Promoted
    AL - DHR - Sr. Cyber Security Operations Lead

    AL - DHR - Sr. Cyber Security Operations Lead

    Tech Providers • Montgomery, AL, United States
    Temporary
    Cyber Security Operations Lead.Duration : 12+ Months contract possible extension.Create and maintain an agency-wide IT security program. Ensure alignment with applicable regulations and industry best...Show more
    Last updated: 6 days ago • Promoted
    Corporate Compliance Officer (Montgomery)

    Corporate Compliance Officer (Montgomery)

    Health Services, Inc. • Montgomery, AL, US
    Part-time
    Compliance Officerdevelops, implements, and manages a comprehensive compliance program to ensure adherence to federal, state, and local laws and regulations, including. Key duties include conducting...Show more
    Last updated: 2 days ago • Promoted
    Sr. Cyber Security Operations Lead

    Sr. Cyber Security Operations Lead

    Varite • Hope Hull, AL, United States
    Full-time
    The Cyber Security Engineer identifies threats and vulnerabilities in systems and software and then applies their skills to developing and implementing high-tech solutions to defend against hacking...Show more
    Last updated: 6 days ago • Promoted
    Senior Security Engineer - Data Loss Prevention Operations

    Senior Security Engineer - Data Loss Prevention Operations

    Oracle • Montgomery, AL, United States
    Full-time
    Our rapidly growing team specializes in threat hunting, analyzing indicators of compromise (IOCs), investigating security incidents, managing incident responses, and conducting digital forensics ac...Show more
    Last updated: 6 days ago • Promoted