Case investigator vs criminal investigator

Differences between case investigator and criminal 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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Criminal investigator example responsibilities.

• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Close accounts and file SAR's with FinCEN as warranted.
• Write suspicious activity reports (SAR).
• Follow up on sub reviews and documentation require information for FinCEN reporting.
• Coordinate and conduct firearms training.
• Examine discovery, prepare subpoenas, and review pertinent documents.
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