Talent.com
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom PeopleBaltimore, MD, US
12 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 • Baltimore, MD, US

    Related jobs
    • Promoted
    Applied Researcher II

    Applied Researcher II

    Capital OneAnnapolis, MD, US
    Full-time +1
    At Capital One, we are creating trustworthy and reliable AI systems, changing banking for good.For years, Capital One has been leading the industry in using machine learning to create real-time, in...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Lead Information Security Office (ISO) Consultant

    Senior Lead Information Security Office (ISO) Consultant

    Capital OneAnnapolis, MD, US
    Full-time +1
    Senior Lead Information Security Office (ISO) Consultant.At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security.You are pragmatic a...Show moreLast updated: 30+ days ago
    • Promoted
    Distinguished Applied Researcher

    Distinguished Applied Researcher

    Capital OneANNAPOLIS, Maryland, United States
    Full-time +1
    Distinguished Applied Researcher.At Capital One, we are creating trustworthy and reliable AI systems, changing banking for good. For years, Capital One has been leading the industry in using machine...Show moreLast updated: 30+ days ago
    • Promoted
    Director, Information Security Officer

    Director, Information Security Officer

    Capital OneANNAPOLIS, Maryland, United States
    Full-time +1
    Director, Information Security Officer.Cybersecurity is essential to what we do at Capital One, from protecting our customers to our associates. As part of the Information Security Office, you are p...Show moreLast updated: 14 days ago
    • Promoted
    Senior Lead Information Security Office Consultant

    Senior Lead Information Security Office Consultant

    Capital OneAnnapolis, MD, US
    Full-time +1
    Senior Lead Information Security Office Consultant.At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security.You are pragmatic and pra...Show moreLast updated: 28 days ago
    • Promoted
    Senior Principal / Principal Industrial Security Analyst

    Senior Principal / Principal Industrial Security Analyst

    Northrop GrummanAnnapolis Junction, MD, US
    Full-time
    RELOCATION ASSISTANCE : No relocation assistance available.At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the wo...Show moreLast updated: 9 days ago
    • Promoted
    FIU Investigator II

    FIU Investigator II

    Capital Bank MDRockville, MD, United States
    Full-time
    Maryland and has been serving our communities since 1999.We stand as a publicly traded company (NASDAQ : CBNK) with over $3 billion in assets. We offer commercial and consumer banking services to cli...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager, Information Security Office Consultant

    Senior Manager, Information Security Office Consultant

    Capital OneAnnapolis, MD, US
    Full-time +1
    Senior Manager, Information Security Office Consultant.At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security.You are pragmatic and...Show moreLast updated: 14 days ago
    • Promoted
    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk

    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk

    Capital OneAnnapolis, MD, US
    Full-time +1
    Director, Insights on Risks, Issues, and Strategy (IRIS) - Enterprise Services Risk.The Enterprise Services Risk organization is expanding with a focus on attracting innovative, pioneering, collabo...Show moreLast updated: 7 days ago
    • Promoted
    Manager Industrial Security 3

    Manager Industrial Security 3

    Northrop GrummanAnnapolis Junction, MD, US
    Full-time
    RELOCATION ASSISTANCE : No relocation assistance available.At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the wo...Show moreLast updated: 9 days ago
    • Promoted
    Sr. Manager, Platform Engineering, Workday (Workday Security)

    Sr. Manager, Platform Engineering, Workday (Workday Security)

    Capital OneAnnapolis, MD, US
    Full-time +1
    Manager, Platform Engineering, Workday (Workday Security).The Workday Senior Manager, Platform Engineering will be responsible for leading the design, implementation, and maintenance of security an...Show moreLast updated: 7 days ago
    • Promoted
    Intelligence Analyst

    Intelligence Analyst

    United States ArmyBaltimore, MD, United States
    Full-time
    As an Intelligence Analyst, you’ll provide the Army with crucial and reliable information about enemy forces and potential areas of conflict. You’ll analyze, assess, process, and distribute tactical...Show moreLast updated: 3 days ago
    • Promoted
    WBCE Adjunct Faculty – Home Inspection

    WBCE Adjunct Faculty – Home Inspection

    InsideHigherEdWestminster, Maryland, United States
    Full-time
    CategoryAdjunct FacultyApplication DeadlineOpen Until Filled DepartmentWorkforce, Business, and Community Education (WBCE) Contact Jeremy Roop – jroop@carrollcc. See Non-Credit Adjunct Faculty scale...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Incident Manager

    Incident Manager

    Base One TechnologyArlington, VA, United States
    Full-time
    Government customer to provide support for onsite incident response to civilian Government agencies and critical asset owners who experience cyber-attacks, providing immediate investigation and res...Show moreLast updated: 3 hours ago
    • Promoted
    Senior Manager - Global Payment Network Information Security Office (ISO) Consultant

    Senior Manager - Global Payment Network Information Security Office (ISO) Consultant

    Capital OneAnnapolis, MD, US
    Full-time +1
    Senior Manager - Global Payment Network Information Security Office (ISO) Consultant.At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Manager, Information Security Office (ISO) Consultant

    Senior Manager, Information Security Office (ISO) Consultant

    Capital OneAnnapolis, MD, US
    Full-time +1
    Senior Manager, Information Security Office (ISO) Consultant.At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security.You are pragmat...Show moreLast updated: 28 days ago
    • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North CarolinaBaltimore, MD, United States
    Full-time
    The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show moreLast updated: 30+ days ago
    • Promoted
    Store Security Specialist

    Store Security Specialist

    Wegmans Food MarketsHunt Valley, MD, US
    Full-time
    Morning, Afternoon, Evening (Includes Weekends).EARN A BONUS UP TO $2,500! Hiring immediately!.Law enforcement and / or military law enforcement experience is required for this position.At Wegmans, o...Show moreLast updated: 14 days ago