Case investigator vs special investigation unit investigator

The differences between case investigators and special investigation unit investigators can be seen in a few details. Each job has different responsibilities and duties. It typically takes 1-2 years to become both a case investigator and a special investigation unit investigator. Additionally, a case investigator has an average salary of $55,196, which is higher than the $49,213 average annual salary of a special investigation unit investigator.

The top three skills for a case investigator include management system, litigation and background investigations. The most important skills for a special investigation unit investigator are management system, BSA/AML, and fincen.

Case investigator vs special investigation unit investigator overview

	Case Investigator	Special Investigation Unit Investigator
Yearly salary	$55,196	$49,213
Hourly rate	$26.54	$23.66
Growth rate	3%	3%
Number of jobs	42,921	30,770
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 57%	Bachelor's Degree, 63%
Average age	44	44
Years of experience	2	2

Case investigator vs special investigation unit investigator salary

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

	Case Investigator	Special Investigation Unit Investigator
Average salary	$55,196	$49,213
Salary range	Between $30,000 And $98,000	Between $32,000 And $74,000
Highest paying City	Irvine, CA	-
Highest paying state	Maryland	-
Best paying company	The Travelers Companies	-
Best paying industry	Non Profits	-

Differences between case investigator and special investigation unit investigator education

There are a few differences between a case investigator and a special investigation unit investigator in terms of educational background:

	Case Investigator	Special Investigation Unit Investigator
Most common degree	Bachelor's Degree, 57%	Bachelor's Degree, 63%
Most common major	Criminal Justice	Criminal Justice
Most common college	-	-

Case investigator vs special investigation unit investigator demographics

Here are the differences between case investigators' and special investigation unit investigators' demographics:

	Case Investigator	Special Investigation Unit Investigator
Average age	44	44
Gender ratio	Male, 40.7% Female, 59.3%	Male, 63.0% Female, 37.0%
Race ratio	Black 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, 12.1% Unknown, 5.0% Hispanic or Latino, 17.2% Asian, 2.8% White, 62.3% American Indian and Alaska Native, 0.7%
LGBT Percentage	9%	9%

Differences between case investigator and special investigation unit 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.

Special investigation unit investigator example responsibilities.

Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
Prepare and serve subpoenas, rockland area, together with affidavits of service.
Secure subpoenas with the assistance of counsel for financial information, video surveillance and cellular records.
Perform detailed analytical account investigations pertaining to potential BSA/AML violations.

Case investigator vs special investigation unit investigator skills

Common case investigator skills

Management System, 74%
Litigation, 5%
Background Investigations, 5%
Law Enforcement Agencies, 4%
SAR, 2%
BSA, 1%

Common special investigation unit investigator skills

Management System, 13%
BSA/AML, 9%
FinCEN, 7%
Anti-Money Laundering, 7%
Law Enforcement Agencies, 7%
Conduct Investigations, 7%

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Case Investigator vs Special Investigation Unit Investigator

Updated January 8, 2025

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