Case investigator vs postal inspector

Differences between case investigator and postal inspector 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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Postal inspector example responsibilities.

• Manage customs service's facility and team in the immediate AO to active military and DoD civilians.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Experience obtaining grand jury subpoenas and have obtained and serve federal search, arrest and asset forfeiture warrants.
• Perform background investigations of employees applying for security positions within the USPS.
• Review and enforce the application of state laws and regulations pertaining to the CDFA.
• Serve subpoenas to witnesses, suspects, financial institutions, internet service providers, etc.
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