Talent.com
Industry Operations Investigator (Recent Grad)
Industry Operations Investigator (Recent Grad)Phenom People • Falls Church, VA, US
No longer accepting applications
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Falls Church, VA, 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 • Falls Church, VA, US

    Related jobs
    Lead Investigator

    Lead Investigator

    Virginia Staffing • Springfield, VA, US
    Full-time
    Insider Threat Lead Investigator.This position is located in the Department of Homeland Security (DHS), Office of the Chief Security Officer, Threat Management Operations.The primary purpose of thi...Show more
    Last updated: 1 day ago • Promoted
    Operations Officer / Case Officer (2024-0114)

    Operations Officer / Case Officer (2024-0114)

    Acclaim Technical Services • Mclean, VA, US
    Full-time
    Quick Apply
    Acclaim Technical Services, founded in 2000, is a leading language, operations, and technology services company supporting a wide range of U. We are an Employee Stock Ownership Plan (ESOP) comp...Show more
    Last updated: 30+ days ago
    Interviewer

    Interviewer

    Securitas • Chantilly, VA, US
    Full-time
    Securitas Security Services USA, Inc.Our mission is to help companies protect their most important assets.Utilizing state-of-the-art technology combined with great people, we design custom solution...Show more
    Last updated: 30+ days ago • Promoted
    Threat Manager - Senior Level | Insider Threat Management and Analysis [DITMAC0011010]

    Threat Manager - Senior Level | Insider Threat Management and Analysis [DITMAC0011010]

    ProSidian Consulting • Quantico, VA, US
    Full-time
    Threat Manager - Senior Level | Insider Threat Management and Analysis.ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solu...Show more
    Last updated: 30+ days ago • Promoted
    External Job Posting Counterintelligence Referent

    External Job Posting Counterintelligence Referent

    Peraton • Falls Church, VA, US
    Full-time
    Evaluate, prioritize, and manage risk within assigned portfolio.Analyze intelligence gathered from a variety of outlets to detect and counter potential threats to national security; coordinate with...Show more
    Last updated: 30+ days ago • Promoted
    Senior Counterintelligence Officer

    Senior Counterintelligence Officer

    ManTech • Springfield, VA, US
    Full-time
    Senior Counterintelligence Officer.Unlock the secrets of intelligence with MANTECH! Join a dynamic team at the forefront of national security, providing advanced solutions to government intelligenc...Show more
    Last updated: 30+ days ago • Promoted
    Clarksburg Premium Outlets - Retail Security Officer

    Clarksburg Premium Outlets - Retail Security Officer

    Andy Frain Services • Clarksburg, MD, US
    Full-time
    Job Summary : Provide security detail as outlined in the post orders and establish working relationships with customers, local law enforcement and fire departments. Security personnel will always per...Show more
    Last updated: 30+ days ago • Promoted
    Action Officer (Intermediate)

    Action Officer (Intermediate)

    KBR • Chantilly, VA, US
    Full-time
    KBR's National Security Solutions team provides high-end engineering and advanced technology solutions to our customers in the intelligence and national security communities.In this position, your ...Show more
    Last updated: 30+ days ago • Promoted
    Associate Quality Inspector - 2nd Shift

    Associate Quality Inspector - 2nd Shift

    Leonardo DRS • Germantown, MD, United States
    Full-time
    DRS RADA Technologies, a subsidiary of Leonardo DRS, is focused on proprietary radar solutions and legacy avionics systems supporting the defense industry globally. The company is a global pioneer o...Show more
    Last updated: 30+ days ago • Promoted
    Continuity of Operations (COOP) Specialist

    Continuity of Operations (COOP) Specialist

    LMI Consulting, LLC • Springfield, VA, United States
    Full-time
    Continuity of Operations (COOP) Specialist.Consulting / Business Management.Salaried High Fringe / Full-Time.LMI is a new breed of digital solutions provider dedicated to accelerating government impact...Show more
    Last updated: 30+ days ago • Promoted
    Automated Records Check (ARC) Security Specialist II

    Automated Records Check (ARC) Security Specialist II

    Amentum • Springfield, VA, US
    Full-time
    Automated Records Check (ARC) Security Specialist II.Amentum is seeking an Automated Record Check (ARC) Security Specialist II to support the National Geospatial-Intelligence Agency (NGA) and Offic...Show more
    Last updated: 30+ days ago • Promoted
    AML Operations Officer

    AML Operations Officer

    Global Technical Talent • Vienna, VA, United States
    Full-time
    Monday to Friday, 8 : 00 AM - 5 : 00 PM (may be flexible).AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewi...Show more
    Last updated: 27 days ago • Promoted
    Staff Engineer, Engineering & Investigations (Aviation)

    Staff Engineer, Engineering & Investigations (Aviation)

    Air Line Pilots Association (ALPA) • Tysons, VA, United States
    Full-time
    Staff Engineer, Engineering & Investigations (Aviation).Engineering & Air Safety - Staff Engineer, Engineering & Investigations. Staff Engineer, Engineering & Investigations (Aviation).Air Line Pil...Show more
    Last updated: 8 days ago • Promoted
    Information Systems Security Officer, Classified (#1882)

    Information Systems Security Officer, Classified (#1882)

    BNBI • Fort Detrick, MD, United States
    Temporary
    The National Biodefense Analysis and Countermeasures Center (NBACC) is a one-of-a-kind facility located on Fort Detrick in Frederick MD and is dedicated to defending the nation against biological t...Show more
    Last updated: 30+ days ago • Promoted
    Senior Security Engineer

    Senior Security Engineer

    Legal & General America • Frederick, MD, United States
    Full-time
    At Legal & General America, we aim to make a positive difference in the lives of our customers, partners, colleagues, and the communities in which they live. As a recognized market leader of term li...Show more
    Last updated: 30+ days ago • Promoted
    Cyber Operations Officer

    Cyber Operations Officer

    Level Up • Reston, VA, United States
    Full-time
    Level Up, LLC, a wholly-owned subsidiary of AVIAN, represents a fusion of innovation, reliability, and top-tier cyber security and IT solutions. As a Virginia-based small business with over 150 year...Show more
    Last updated: 19 days ago • Promoted
    Fraud Investigator

    Fraud Investigator

    Freddie Mac • Falls Church, VA, US
    Full-time
    At Freddie Mac, our mission of Making Home Possible is what motivates us, and it's at the core of everything we do.Since our charter in 1970, we have made home possible for more than 90 million fam...Show more
    Last updated: 30+ days ago • Promoted
    Counterintelligence Officer

    Counterintelligence Officer

    Booz Allen Hamilton • Springfield, VA, US
    Full-time +1
    As a Counterintelligence (CI) Officer, you will conduct defensive CI activities in support of an intelligence agency.Conduct daily research to gather, assimilate, evaluate, and interpret informatio...Show more
    Last updated: 30+ days ago • Promoted