Talent.com
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom PeopleNashville, TN, US
11 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 • Nashville, TN, US

    Related jobs
    • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North CarolinaNashville, TN, 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
    Mover (Taskrabbit)

    Mover (Taskrabbit)

    TaskrabbitAshland City, TN, US
    Full-time
    Taskrabbit is looking for capable, hardworking individuals to join our global network of independent service providers, who we call Taskers. Whether you're experienced with physical labor or you...Show moreLast updated: 30+ days ago
    • Promoted
    U.S. Customs and Border Protection Officer

    U.S. Customs and Border Protection Officer

    U.S. Customs and Border ProtectionChristiana, Tennessee, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 25 days ago
    • Promoted
    Hematologist and Clinical Investigator

    Hematologist and Clinical Investigator

    Tennessee OncologyNashville, TN, US
    Full-time
    Hematologist and Clinical Investigator Opportunity.Unique opportunity to blend clinical and research responsibilities.Hematologist and Clinical Investigator in the Multiple Myeloma Research Program...Show moreLast updated: 30+ days ago
    • Promoted
    Special Agent, $40,000 Recruitment Incentive

    Special Agent, $40,000 Recruitment Incentive

    The United States Secret ServiceNone, TN, US
    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: 30+ days ago
    • Promoted
    International Operations Manager Lead & Drive Excellence in Global Freight!

    International Operations Manager Lead & Drive Excellence in Global Freight!

    FreightTAS LLCStatewide, TN, US
    Full-time
    Sorry, Visa / sponsorship not available.International Operations Manager Lead & Drive Excellence in Global Freight!.K - $120K Base Salary (DOE) + Top-Tier Benefits . Schedule : Monday Friday | Da...Show moreLast updated: 30+ days ago
    • Promoted
    Sales INC 500 | Qualifications Specialists $140K-$190K

    Sales INC 500 | Qualifications Specialists $140K-$190K

    Wesley GroupFranklin, TN, US
    Full-time
    Inside Sales Qualification Specialist | $140K-$190K Top Earners | NO Cold Calling.Day Work Week | Warm Leads Only | Weekly Pay | INC 500 Company. Ready to join the top 5% of sales professionals...Show moreLast updated: 16 days ago
    • Promoted
    PROBATION / PAROLE OFFICER 1 • - 11062025-72827

    PROBATION / PAROLE OFFICER 1 • - 11062025-72827

    State of TennesseeLebanon, TN, United States
    Full-time
    State of Tennessee Job Information.LOCATION OF (3) POSITION(S) TO BE FILLED : DEPARTMENT OF CORRECTION, PROBATION AND PAROLE FIELD SUPERVISION DIVISION, WILSON COUNTY. A Motor Vehicle Records screeni...Show moreLast updated: 3 days ago
    • Promoted
    Operations Manager

    Operations Manager

    46 EntertainmentGallatin, TN, US
    Full-time
    Entertainment is a Dynamic Production and Entertainment Company based in Gallatin, TN.We pride ourselves on being a powerhouse of event engineers, consisting of technical creatives with specialized...Show moreLast updated: 1 day ago
    • Promoted
    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    Border Patrol Agent - Earn up to $30,000 in Recruitment Incentives

    U.S. Customs and Border ProtectionEagleville, Tennessee, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Customs and Border Protection Officer - Experienced (GS9)

    Customs and Border Protection Officer - Experienced (GS9)

    U.S. Customs and Border ProtectionSpring Hill, Tennessee, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    CNA / Private Duty (Days)

    CNA / Private Duty (Days)

    BrightSpring Health ServicesLebanon, TN, United States
    Full-time
    Adoration Home Health and Hospice.Adoration Home Health and Hospice.Monday through Friday 10 am - 6 pm.Provide 1 : 1 care to make a lasting impact on patients and families. Greater work / life balance w...Show moreLast updated: 5 days ago
    • Promoted
    OB Gyn

    OB Gyn

    AMN HealthcareColumbia, TN, US
    Full-time
    Job Description & Requirements.StartDate : ASAP Pay Rate : $450000.Nashville Tennessee Hospital Employed- Affiliated to Vanderbilt. Up to $450,000 Guaranteed Year 1 and NO STATE INCOME TAX.Live and wo...Show moreLast updated: 2 days ago
    • Promoted
    DCS CASE MANAGER 1 • - EG - 04012025- 66745

    DCS CASE MANAGER 1 • - EG - 04012025- 66745

    State of TennesseeGallatin, TN, United States
    Full-time +1
    State of Tennessee Job Information.LOCATION OF (350) POSITION(S) TO BE FILLED : DEPARTMENT OF CHILDREN'S SERVICES, CHILD AND FAMILY MANAGEMENT DIVISION, STATEWIDE. The DCS Case Manager 1 • position ha...Show moreLast updated: 30+ days ago
    • Promoted
    Import And Export Analyst

    Import And Export Analyst

    Integration International Inc.Franklin, TN, US
    Full-time
    Job Title : Metals Compliance & Trade Operations Analyst.Pay Rate : $43 – $52 / hour (W2 – No Benefits).Duration : 6 months (Extension possible based on business needs).Shift : 1st Shift,...Show moreLast updated: 3 days ago
    • Promoted
    Customs and Border Protection Officer

    Customs and Border Protection Officer

    U.S. Customs and Border ProtectionWartrace, Tennessee, US
    Full-time +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Border Patrol Agent

    Border Patrol Agent

    U.S. Customs and Border ProtectionPleasant View, Tennessee, US
    Permanent
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 30+ days ago
    • Promoted
    Hematologist and Clinical Investigator - Tennessee Oncology

    Hematologist and Clinical Investigator - Tennessee Oncology

    OneOncologyNashville, TN, US
    Full-time
    Hematologist and Clinical Investigator Opportunity.Unique opportunity to blend clinical and research responsibilities.Hematologist and Clinical Investigator in the Multiple Myeloma Research Program...Show moreLast updated: 5 days ago