Talent.com
Phenom People
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
6 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.

Relocation expenses reimbursed: No

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.

Duties 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.

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

Create a job alert for this search

Industry Operations Investigator (Recent Grad) • Cincinnati, OH, US

Similar jobs

Inspector/ Production Operator/ Bag Catcher

Elite Staffing Inc.Florence, KY, US
Full-time

Inspector/ Production Operator/ Bag Catcher Responsible for catching and inspecting bags, ensuring that product meets our quality standards, with minimal waste.Responsibilities: Continuously perfor... Show more

 • Promoted

Customs and Border Protection Officer (CBPO) - Entry Level New Hire Sign-On and Retention Incentives

U.S. Customs and Border ProtectionVerona, KY, US
Full-time

Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement anexceptional opportunity to work with an elite team of highl... Show more

 • Promoted

Customs and Border Protection Officer (CBPO) - Experienced New Hire Sign-On and Retention Incentives

U.S. Customs and Border ProtectionFairfield, OH, US
Full-time

Customs and Border Protection Officer (CBPO).Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of high... Show more

 • Promoted

Industry Operations Investigator (Recent Grad)

Phenom PeopleCincinnati, OH, United States
Full-time +1

Industry Operations Investigator.This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operat... Show more

 • Promoted

Auditor II - Operations

Macy'sCincinnati, OH, United States
Full-time

Internal Audit Auditor II - Operations.The position is based in Springdale, Ohio and requires a minimum of two days a week in office.Macy's is more than just a store.One that's captured the hearts ... Show more

 • Promoted

Continuous Improvement & Operations Analyst

JTM Food GroupHarrison, OH, US
Full-time

Continuous Improvement & Operations Analyst.POSITION: CONTINUOUS IMPROVEMENT & OPERATONS ANALYST.DIRECTOR – MANUFACTURING OPERATIONS.CONTINUOUS IMPROVEMENT & OPERATONS ANALYST.Free Meal Buf... Show more

 • Promoted

Fraud Prevention Specialist

Insight GlobalCincinnati, OH, United States
Full-time

Investigative, research, or audit experience.Experience in a support role (call, chat, email).Retail, security, banking, fraud, and/or logistics background.Strong technology and software skills.Sec... Show more

 • Promoted

Quality Inspector 1

Nesco ResourceHamilton, OH, US
Full-time

Schedule: M-F 10am to 6pm Must Have Qualifications: At least 1-2 years of quality inspector experience within the manufacturing industry Knowledge and use of calipers How to read blueprints and sou... Show more

 • Promoted

Now Hiring Security Officers

The United States Secret ServiceCincinnati, OH, US
Full-time

NOTE: This position must be performed in Washington, DC so relocation to Washington, DC will be required.Recruitment Incentive: Applicants may be eligible for a $75,000 recruitment incentive in acc... Show more

 • Promoted

Inventory Control Cycle Counter

Koch FoodsFairfield, OH, US
Full-time

Perform accurate counts & record results accurately and objectively for our daily cycle count process as scheduled.Accurately count and record cycle counts daily.Follow Cycle Count SOP procedures t... Show more

 • Promoted

Sales & Operations Advisor

DriveTimeFairfield, OH, US
Full-time

Pay: $53,000 / year + sales incentives.Responsibilities of the Job (Or Better Known as, Your Next Destination).The Sales and Operations Advisor focus on delivering effective customer interactions b... Show more

 • Promoted • New!

Remote QGIS Expert

Micro1Groesbeck, Ohio, US
Remote
Full-time

Real-world expertise is turned into training data, evaluations, and feedback loops that improve how models perform.AI labs and enterprises use micro1 to train models and build reliable AI agents th... Show more

 • Promoted

Ship Operations

US NavyGroesbeck, OH, US
Full-time

Boatswain’s Mates are seamanship and deck operations experts who form the backbone of a ship’s crew.They handle small boats, maintain topside equipment, and support cargo handling, flight deck oper... Show more

 • Promoted

Title Escrow Officer (Cincinnati or Dayton)

PlaceCincinnati, OH, United States
Full-time

Escrow Officer (Cincinnati or Dayton).Joining the Blueprint Title Team at PLACE.Blueprint Title is dedicated to providing a world-class closing experience that makes it the no-brainer title partner... Show more

 • Promoted

74D Chemical Operations Specialist

Army National GuardCincinnati, OH
Part-time

Join the frontlines to protect against some of the world’s most powerful threats.As a Chemical Operations Specialist for the Army National Guard, you will support the country during natural disaste... Show more

 • Promoted

University Law Enforcement Officer 3, Public Safety

University of CincinnatiCincinnati, OH, US
Part-time

Current UC employees must apply internally via.You are invited to submit an application to be considered for one of multiple vacancies of the same position - rank will be commensurate with experien... Show more

 • Promoted

Recent Graduate - Employee Benefits Investigator

Department of LaborCovington, KY, United States
Full-time

High signal to noise ratio, make the content beautiful.Major duties include but are not limited to the following:.Review and analyze voluntary compliance letters, transmittal memoranda, litigation ... Show more

 • Promoted

County Meter Reader

Meter ReaderDry Ridge, KY
Full-time

Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used, cleaning of meter boxes, and removal of vegetation impeding access to meters... Show more