Case investigator vs investigators assistant

Differences between case investigator and investigators assistant 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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Investigators assistant example responsibilities.

• Utilize SharePoint and Accutrac to convert information, by ensuring constant communication with department records coordinator and project leads.
• Maintain strong working knowledge of both OPM and CBP/ICE contracts.
• Review of case materials and pre-review items for OPM investigations.
• Communicate with the public through outreach presentations on EEOC laws.
• Research, interpret and apply EEOC laws to assist with case determinations.
• Document all patrol activities and occurrences, maintain records and prepare reports.
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