Case investigator vs crime scene investigator

Differences between case investigator and crime scene investigator duties and responsibilities

Case investigator example responsibilities.

• Analyze alerts identify in the internal wire system and AML monitoring system queue.
• Prepare necessary documentation for IRB/ FDA submission, budgets for upcoming studies, and assist in protocol preparation.
• Conduct complex anti-money laundering (AML) case investigations throughout different lines of business, including correspondent banking.
• Request medical records and other important documentation from clients in preparation for litigation.
• Research information for class action securities, insurance, products liability, and shareholder derivatives litigation.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
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Crime scene investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Review wire transfers and apply regulatory reporting and banking requirements to ensure compliance with BSA/AML and OFAC rules and regulations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.
• Serve as firstresponder for accidents and disasters, applying cardiopulmonary resuscitation and other life- saving procedures as needed.