Industry Operations Investigator; Recent Grad

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.

Learn more about this agency

This job will close when we have received 1000 applications which may be sooner than the closing date. Learn more

$46,696 - $60,703 per year

GS 7

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,

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

No

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

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/permit tees; 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…