Talent.com
Industry Operations Investigator (Recent Grad)
Industry Operations Investigator (Recent Grad)Phenom People • Cincinnati, OH, US
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Cincinnati, OH, 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 • Cincinnati, OH, US

    Related jobs
    Extractable and Leachable Supervisor

    Extractable and Leachable Supervisor

    SGS • Fairfield, Ohio, USA
    Full-time
    Oversee the activities of analysts in E&L team and ensure the group is on track to meet its financial goals.Oversee personnel assigned to E & L projects for time sheet and performance revie...Show more
    Last updated: 22 days ago • Promoted
    API 653

    API 653

    Acuren Inspection, Inc. • Cincinnati, OH, United States
    Full-time
    Acuren is currently recruiting for API 653 for operations in Cincinnati, OH.THIS WILL BE A CALLOUT / TRAVEL POSITION.Successful candidates must be able to travel up to 75% throughout Cincinnati OH an...Show more
    Last updated: 30+ days ago • Promoted
    Senior Case Analyst

    Senior Case Analyst

    Western & Southern Financial Group • Cincinnati, OH, US
    Full-time
    Analyzes, researches, interprets and authorizes nonforfeiture options, premium income, second-level unique contract changes and New Business applications. Responsible for making informed decisions a...Show more
    Last updated: 15 days ago • Promoted
    Surveillance Investigator

    Surveillance Investigator

    Command Investigations • Cincinnati, OH, US
    Full-time
    Quick Apply
    Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012.With a relentless comm...Show more
    Last updated: 30+ days ago
    Vehicle Inventory Porter & Dealership Photographer

    Vehicle Inventory Porter & Dealership Photographer

    Pro Motion Pix • Fairfield, Ohio, USA
    Full-time
    Vehicle Inventory Porter & Dealership Photographer.Monday through Friday 8 : 00 AM to 4 : 30 PM (or until work is completed). Vacaville Fairfield & Surrounding Areas.Pro-MotionPix is looking for...Show more
    Last updated: 22 days ago • Promoted
    Home Inspector

    Home Inspector

    House Buyers of America • Cincinnati, OH, 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 more
    Last updated: 22 days ago • Promoted
    Director, Special Investigations Unit

    Director, Special Investigations Unit

    DraftKings • Cincinnati, OH, US
    Full-time
    The Director of Special Investigations will lead a newly formed investigative function dedicated to addressing the most complex, sensitive, and high-risk cases related to Anti-Money Laundering (AML...Show more
    Last updated: 23 days ago • Promoted
    Global Security Co-op

    Global Security Co-op

    PGBPGNGLOBAL • Cincinnati, OH, United States
    Part-time
    Are you a Sophomore, Junior, or Senior Criminal Justice student looking for a unique and exciting Co-Op experience working alongside our Global Security Executive Protection Team?.P&G NA Global Sec...Show more
    Last updated: 30+ days ago • Promoted
    X-Ray Technologist - Immediate Interviews

    X-Ray Technologist - Immediate Interviews

    Fast Pace Health • Dry Ridge, KY, United States
    Full-time
    Posting Title : X-Ray Technologist Overview : .At Fast Pace Urgent Care, X-Ray Techs provide clinical and administrative support essential for effective. Provider, Nurse Practitioner or Physician Assis...Show more
    Last updated: 30+ days ago • Promoted
    High Accuracy Inspector

    High Accuracy Inspector

    Mazak Corporation • Florence, KY, United States
    Full-time
    Mazak Corporation is looking for a High Accuracy Inspector to join the Quality Control department.You will be responsible for performing calibration, verification, and adjustments of gauges and mea...Show more
    Last updated: 30+ days ago • Promoted
    Senior Leader- Intellectual Property Operations

    Senior Leader- Intellectual Property Operations

    GE Aerospace • Cincinnati, Ohio, USA
    Full-time +1
    We are seeking a highly skilled and experienced Senior Intellectual Property (IP) Operations Specialist to join our team. This role is a people leader position responsible for managing a small team ...Show more
    Last updated: 9 days ago • Promoted
    Manager, Threat & Crisis Intelligence

    Manager, Threat & Crisis Intelligence

    Molina Healthcare • Covington, KY, United States
    Full-time
    As the Manager, Protection Services Operations Center (PSOC), you will be a member of Molina Healthcare's Protection Services Operations Center, reporting to the Director.This role is crisis and th...Show more
    Last updated: 12 days ago • Promoted
    Store Detective

    Store Detective

    Ohio Staffing • Fairfield, OH, US
    Full-time
    As a family company, we serve people and communities.When you work at Meijer, you're provided with career and community opportunities centered around leadership, personal growth and development.Con...Show more
    Last updated: less than 1 hour ago • Promoted • New!
    Assistant Manager

    Assistant Manager

    GPM Investments • Dry Ridge, KY, US
    Full-time
    Drive success as an Assistant Manager at our high-energy convenience store! From customer service to operations, are you ready to be the steady hand that keeps our store energized and running stron...Show more
    Last updated: 30+ days ago • Promoted
    Surveillance Investigator

    Surveillance Investigator

    APEX Investigation • Fairfield, Ohio, USA
    Full-time
    Signing bonus after your first 90 days!.APEX Investigation is a leader in Insurance Workers Compensation Liability and Human Resource Investigations. Our experience investigating thousands of cases ...Show more
    Last updated: 20 days ago • Promoted
    Audit Technician

    Audit Technician

    KY Staffing • Hamilton, OH, US
    Full-time
    Work Location : 315 High St, Hamilton.Training on the following duties will be coordinated by CSEA Management.Review and accurately interpret all court orders, administrative orders, pleadings, paym...Show more
    Last updated: less than 1 hour ago • Promoted • New!
    Magnetic Particle Inspector - Level II

    Magnetic Particle Inspector - Level II

    Career Transitions, LLC • Fairfield, OH, US
    Full-time
    Quick Apply
    Compensation DOE : Up to $35 / hr.Hiring a Level II Magnetic Particle (MT / MPI) Inspector in Fairfield, OH to perform in-process and final inspections on firearm barrels, bolts, and other ferromagnetic...Show more
    Last updated: 30+ days ago • Promoted
    Air Interdiction Agent

    Air Interdiction Agent

    U.S. Customs and Border Protection • Verona, KY, United States
    Full-time
    Pilot CBP Air Interdiction Agent.Air and Marine Operations (AMO), a component of U.Customs and Border Protection (CBP), offers skilled Pilots interested in law enforcement an opportunity to work wi...Show more
    Last updated: 30+ days ago • Promoted