Industry Operations Investigator (Recent Graduate)

In this position, you will serve as a Industrial Operations Investigator (IOI) trainee performing the below duties:

• Conducting 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.
• Documenting and reporting 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.
• Preparing reports detailing the facts found to document firearms licensee or explosives licensee/permittee is operating in accordance with the laws/regulations and making recommendations for further necessary action.
• Verifying inventories utilizing intelligence databases to analyze records and examine business operations.

Read more about Industry Operations Investigator (Recent Graduate) at https://www.usajobs.gov/GetJob/ViewDetails/781949100