Talent.com
No longer accepting applications
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom PeopleNorfolk, VA, US
9 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 • Norfolk, VA, US

    Related jobs
    • Promoted
    Senior Intelligence Officer

    Senior Intelligence Officer

    United States ArmyVirginia Beach, Virginia, United States
    Part-time +1
    Intelligence Analyst Job Overview : We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making proces...Show moreLast updated: 14 days ago
    • Promoted
    • New!
    Title Examiner

    Title Examiner

    Mortgage ConnectVirginia Beach, VA, US
    Full-time
    We are in the business of home ownership and are looking for a Title Examiner who will find a career home with us.This non-exempt role is for someone who enjoys working independently in a fast-pace...Show moreLast updated: 17 hours ago
    • Promoted
    C2 / CO SME II

    C2 / CO SME II

    Solvere Technical GroupNorfolk, VA, United States
    Full-time
    The Solvere Technical Group is looking for a C2 / CO Subject Matter Expert II to join our team.The ideal candidate will have in-depth knowledge and experience in command and control (C2) systems and ...Show moreLast updated: 30+ days ago
    • Promoted
    Intelligence Analyst

    Intelligence Analyst

    Leidos IncHampton, VA, United States
    Full-time
    Take Your Career to New Heights with Leidos!.At Leidos, we don't just offer jobs-we offer opportunities to grow, innovate, and make a real impact. With tailored training, collaborative teamwork, and...Show moreLast updated: 30+ days ago
    • Promoted
    State Inspector

    State Inspector

    Meineke - 2972Newport News, VA, US
    Full-time
    Must be a current VA State Inspector!.Comprehensive Benefits Package : .Cutting-Edge Tools and Equipment : .Perform basic automotive maintenance tasks, such as oil changes, tire rotations, and filter r...Show moreLast updated: 30+ days ago
    • Promoted
    Home Inspector

    Home Inspector

    House Buyers of AmericaVirginia Beach, VA, US
    Full-time
    The Home Inspector is responsible for performing due diligence inspections on any properties acquired by House Buyers of America. Inspectors will also assist with construction and settlement tasks t...Show moreLast updated: 6 days ago
    • Promoted
    Commercial Underwriting Investigations

    Commercial Underwriting Investigations

    EbayVirginia Beach, VA, US
    Full-time
    At eBay, we're more than a global ecommerce leader we're changing the way the world shops and sells.Our platform empowers millions of buyers and sellers in more than 190 markets around the world.W...Show moreLast updated: 2 days ago
    • Promoted
    Intelligence Collection Analyst

    Intelligence Collection Analyst

    United States ArmyVirginia Beach, Virginia, United States
    Part-time +1
    Intelligence Analyst Job Overview : We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making proces...Show moreLast updated: 16 days ago
    • Promoted
    Surveillance Inspector

    Surveillance Inspector

    HowmetHampton, VA, United States
    Full-time
    One Howmet Drive, Hampton, VA, 23661, US.Remote Work Schedule Availability?.This position entails access to export-controlled items and employment offers are conditioned upon an applicant's ability...Show moreLast updated: 28 days ago
    • Promoted
    PRICING ANALYTICS Advanced

    PRICING ANALYTICS Advanced

    ICONVirginia Beach, VA, US
    Full-time
    Senior Investigator Pricing Analyst.ICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and exce...Show moreLast updated: 2 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 CarolinaVirginia Beach, VA, 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
    Investigator

    Investigator

    Ethos Risk ServicesVirginia Beach, VA, US
    Full-time
    Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators in the Portland, ME area to investigate fraud...Show moreLast updated: 1 day ago
    • Promoted
    Intelligence Operations Integrator

    Intelligence Operations Integrator

    BarbaricumNorfolk, VA, US
    Full-time
    Barbaricum is a rapidly growing government contractor providing leading-edge support to federal customers, with a particular focus on Defense and National Security mission sets.We leverage more tha...Show moreLast updated: 1 day ago
    • Promoted
    Senior Intelligence Officer

    Senior Intelligence Officer

    US ArmyVirginia Beach, VA, United States
    Part-time +1
    Intelligence Analyst Job Overview : We are currently seeking a highly motivated and detail-oriented individuals to join our team. You will play a crucial role in supporting our decision-making proces...Show moreLast updated: 14 days ago
    • Promoted
    Injury Examiner

    Injury Examiner

    Virginia StaffingChesapeake, VA, US
    Full-time
    At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...Show moreLast updated: 1 day ago
    • Promoted
    Intelligence Analyst

    Intelligence Analyst

    United States ArmyVirginia Beach, VA, US
    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: 8 days ago
    • Promoted
    Criminal Investigation Officer

    Criminal Investigation Officer

    The United States Secret ServiceNone, VA, United States
    Full-time
    Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show moreLast updated: 2 days ago
    • Promoted
    Multi-Site Security Officer

    Multi-Site Security Officer

    Virginia StaffingHampton, VA, US
    Full-time
    Requirements : + Minimum of 1 year of security experience + Open availability for all shifts + Reliable transportation + Willingness to obtain armed security certification + Ability to work in Hampt...Show moreLast updated: 1 day ago