Case investigator vs fraud investigator

Differences between case investigator and fraud 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.
Show more

Fraud investigator example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Detect and investigate fraudulent transactions such as money laundering, check forgeries, unauthorize ACH transfers and debit card fraud.
• Review ISO reports and maintain close contact with police agencies working on fraud investigations.
• Pursue recovery of bank funds through ACH processes, restitution from perpetrator and customer through criminal and civil means.
• Write suspicious activity reports, address fraud alerts, and other applicable AML processes in accordance with regulations and time limitations.
• Work on the development of a client application site determining the AML decision making rules, alerts, validation and verification.
Show more