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Case investigator vs investigator

The differences between case investigators and investigators can be seen in a few details. Each job has different responsibilities and duties. While it typically takes 1-2 years to become a case investigator, becoming an investigator takes usually requires 4-6 years. Additionally, an investigator has an average salary of $71,406, which is higher than the $55,196 average annual salary of a case investigator.

The top three skills for a case investigator include management system, litigation and background investigations. The most important skills for an investigator are law enforcement agencies, management system, and customer service.

Case investigator vs investigator overview

Case InvestigatorInvestigator
Yearly salary$55,196$71,406
Hourly rate$26.54$34.33
Growth rate3%6%
Number of jobs42,9215,085
Job satisfaction--
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 62%
Average age4444
Years of experience26

Case investigator vs investigator salary

Case investigators and investigators have different pay scales, as shown below.

Case InvestigatorInvestigator
Average salary$55,196$71,406
Salary rangeBetween $30,000 And $98,000Between $42,000 And $119,000
Highest paying CityIrvine, CASan Francisco, CA
Highest paying stateMarylandCalifornia
Best paying companyThe Travelers CompaniesApple
Best paying industryNon Profits-

Differences between case investigator and investigator education

There are a few differences between a case investigator and an investigator in terms of educational background:

Case InvestigatorInvestigator
Most common degreeBachelor's Degree, 57%Bachelor's Degree, 62%
Most common majorCriminal JusticeCriminal Justice
Most common college-California State University - Bakersfield

Case investigator vs investigator demographics

Here are the differences between case investigators' and investigators' demographics:

Case InvestigatorInvestigator
Average age4444
Gender ratioMale, 40.7% Female, 59.3%Male, 56.6% Female, 43.4%
Race ratioBlack or African American, 11.8% Unknown, 5.0% Hispanic or Latino, 16.9% Asian, 2.8% White, 62.8% American Indian and Alaska Native, 0.7%Black or African American, 13.5% Unknown, 5.8% Hispanic or Latino, 19.2% Asian, 4.7% White, 56.5% American Indian and Alaska Native, 0.3%
LGBT Percentage9%8%

Differences between case investigator and 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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Investigator example responsibilities.

  • Participate in and lead the controlled purchase of illegal narcotics and firearms to apprehend suspects.
  • Manage all business reporting to include; payroll, taxes, client billing, account reconciliations and compliance reports.
  • Manage corporate-wide document production relative to complex litigation cases.
  • Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
  • Collaborate with federal agencies, including the FBI, DEA, ATF and IRS.
  • Write a detail case report, and attach all supporting documentation necessary to write up SAR's where necessary per BSA.
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Case investigator vs investigator skills

Common case investigator skills
  • Management System, 74%
  • Litigation, 5%
  • Background Investigations, 5%
  • Law Enforcement Agencies, 4%
  • SAR, 2%
  • BSA, 1%
Common investigator skills
  • Law Enforcement Agencies, 7%
  • Management System, 6%
  • Customer Service, 5%
  • Criminal Justice, 5%
  • Senior Level Management, 4%
  • Child Abuse, 4%

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