Talent.com
Industry Operations Investigator (Recent Grad)
Industry Operations Investigator (Recent Grad)Phenom People • Wilmington, NC, US
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Wilmington, NC, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
  • [job_card.permanent]
[job_card.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

    [job_alerts.create_a_job]

    Investigator • Wilmington, NC, US

    [internal_linking.similar_jobs]
    Director of Trade Compliance-Heavy Equipment

    Director of Trade Compliance-Heavy Equipment

    Kimmel and Associates • Wilmington, NC, United States
    [job_card.full_time]
    Our client, a global leader in the rail industry, is seeking an accomplished.This role offers the opportunity to build and oversee a best-in-class framework that ensures compliance across imports, ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Paid Research Contributor (Hiring Immediately)

    Remote Paid Research Contributor (Hiring Immediately)

    Maxion Research • Myrtle Grove, North Carolina, US
    [filters.remote]
    [job_card.part_time]
    Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Wilmington, North Carolina
    [filters.remote]
    [job_card.full_time] +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    QC Inspector

    QC Inspector

    Arc Energy Services • Wilmington, NC, US
    [job_card.full_time]
    Hourly Rate : Depending on Experience.About Us : We are a veteran owned contractor, providing project, maintenance, and outage support throughout the United States. Over the past 15 years we have prov...[show_more]
    [last_updated.last_updated_30] • [promoted]
    POLICE OFFICERS

    POLICE OFFICERS

    The United States Secret Service • Wilmington, NC, US
    [job_card.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 $50,000 recruitment incentive in acc...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Direct Support Professional -IDD

    Direct Support Professional -IDD

    All Ways Caring HomeCare • Burgaw, NC, United States
    [job_card.full_time]
    Direct Support Professional -IDD.US-NC-BURGAW | US-NC-ROCKY POINT.Are you driven to serve and help others in your community? Caregivers and Direct Support Professionals (DSP) are the heart of our c...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Quality Control Inspector

    Quality Control Inspector

    Master Machining, Inc. • Castle Hayne, NC, US
    [job_card.full_time]
    Schedule : Full-Time, 1st shift.Proudly serving our clients for over 40 years, we continue to expand thanks to long-term contracts and a reputation for precision and reliability.As we continue to gr...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Electricians and Electrians helpers

    Electricians and Electrians helpers

    Power House Electric Of North Carol • Southport, NC, US
    [job_card.full_time] +1
    We have an immediate opening for residential electricians and helpers / mechs.Electrician applicants should be well rounded in custom residential work including new construction, retrofits, and gene...[show_more]
    [last_updated.last_updated_30] • [promoted]
    CEI Inspector

    CEI Inspector

    Volkert Inc • Wilmington, NC, US
    [job_card.full_time]
    Are we the road to your future?.We are currently searching for talented.This position welcomes candidates who are willing to commute from South Carolina to work in the state of North Carolina.To be...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Commissioned Inspector - FDA Tobacco Inspection Program

    Commissioned Inspector - FDA Tobacco Inspection Program

    Bizzell Group • Wilmington, NC, US
    [job_card.part_time]
    Location : Statewide, North Carolina.Headquarters : New Carrollton, MD.The Bizzell Group is seeking FDA-Commissioned Inspectors to conduct undercover tobacco compliance inspections at retail location...[show_more]
    [last_updated.last_updated_30] • [promoted]
    CEI Inspector

    CEI Inspector

    S&ME, Inc. • Wilmington, NC, US
    [job_card.full_time]
    Requisition Number : 2025-2701-02.Construction Engineering and Inspection) to join our Transportation team within our North Carolina footprint. Asheville, Charlotte, Greensboro, Raleigh, and Wilmingt...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Special Assets Officer

    Special Assets Officer

    First National Bank of Pennsylvania • Wilmington, NC, United States
    [job_card.full_time]
    Make a difference - for us and for your future.This position is primarily responsible for managing a loan portfolio consisting of commercial borrowers exhibiting well defined or potential weaknesse...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Independent Online Earner - Flexible and Remote

    Independent Online Earner - Flexible and Remote

    Finance Buzz • Willard, North Carolina, US
    [filters.remote]
    [job_card.temporary]
    We’re seeking proactive and independent individuals interested in learning how to earn money online.This opportunity is ideal for those who want a self-directed, flexible way to build extra income....[show_more]
    [last_updated.last_updated_30] • [promoted]
    DOSIMETRY- BRUNSWICK

    DOSIMETRY- BRUNSWICK

    Westinghouse Electric Company • Southport, NC, United States
    [job_card.full_time]
    WECTEC STAFFING IS CURRENTLY LOOKING FOR DOSIMETRY TECHNICIANS FOR THE UPCOMING 2024 OUTAGE AT BRUNSWICK.Provide Radiation Protection dosimetry support as required for power-plant activates.In addi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    DOSIMETRY- BRUNSWICK

    DOSIMETRY- BRUNSWICK

    Westinghouse Electric Company, LLC • Southport, NC, United States
    [job_card.full_time]
    WECTEC STAFFING IS CURRENTLY LOOKING FOR DOSIMETRY TECHNICIANS FOR THE UPCOMING 2024 OUTAGE AT BRUNSWICK.Provide Radiation Protection dosimetry support as required for power-plant activates.In addi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote Consumer Opinion Consultant (Hiring Immediately)

    Remote Consumer Opinion Consultant (Hiring Immediately)

    Earn Haus • Myrtle Grove, North Carolina, US
    [filters.remote]
    [job_card.full_time] +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Staff Development Coordinator / Infection Preventionist RN

    Staff Development Coordinator / Infection Preventionist RN

    The Laurels of Pender Careers • Burgaw, NC, US
    [job_card.full_time]
    Staff Development Coordinator / Infection Preventionist RN.Are you a nurse who is passionate about teaching others? The Staff Development Coordinator / Infection Prevention nurse acts as the educator f...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Electrician

    Electrician

    L J Electrical Co. • Southport, NC, US
    [job_card.full_time]
    Performs all electrical tasks with minimal general supervision or direction.Licenses : Current driver’s license and have own transportation. Experience : Has five years or more of previous elect...[show_more]
    [last_updated.last_updated_30] • [promoted]