Compliance investigator vs investigator

The differences between compliance investigators and investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, an investigator has an average salary of $71,406, which is higher than the $58,594 average annual salary of a compliance investigator.

The top three skills for a compliance investigator include federal laws, law enforcement and management system. The most important skills for an investigator are law enforcement agencies, management system, and customer service.

Compliance investigator vs investigator overview

	Compliance Investigator	Investigator
Yearly salary	$58,594	$71,406
Hourly rate	$28.17	$34.33
Growth rate	3%	6%
Number of jobs	19,977	5,085
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 62%
Average age	46	44
Years of experience	-	6

What does a compliance investigator do?

A compliance investigator is primarily responsible for ensuring all aspects of a facility or company complies with its policies and regulations, including government laws and standards. Their responsibilities revolve around conducting regular inspections, gathering and assessing documentation, and conducting interviews and assessments. There are also instances when a compliance investigator must travel to different locations, investigate contract adherence, and identify any fraudulent or illegal activities. Furthermore, it is essential to maintain records of all investigations, producing progress reports as needed.

What does an investigator do?

Criminal investigators play an essential role in criminal justice and law enforcement. Their job entails solving open cases that may take them weeks or even months to accomplish. Collecting evidence, interviewing witnesses, and arresting suspects are among their many tasks. They work at every level of criminal justice and law enforcement. For criminal investigators to succeed in their profession, they should have sound judgment, strong communication skills, ethical standards, physical fitness, and empathy. They also benefit from strong job prospects, in addition to an exciting and rewarding job.

Compliance investigator vs investigator salary

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

	Compliance Investigator	Investigator
Average salary	$58,594	$71,406
Salary range	Between $42,000 And $80,000	Between $42,000 And $119,000
Highest paying City	Menlo Park, CA	San Francisco, CA
Highest paying state	Delaware	California
Best paying company	Meta	Apple
Best paying industry	Pharmaceutical	-

Differences between compliance investigator and investigator education

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

	Compliance Investigator	Investigator
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 62%
Most common major	Criminal Justice	Criminal Justice
Most common college	-	California State University - Bakersfield

Compliance investigator vs investigator demographics

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

	Compliance Investigator	Investigator
Average age	46	44
Gender ratio	Male, 57.3% Female, 42.7%	Male, 56.6% Female, 43.4%
Race ratio	Black or African American, 12.0% Unknown, 4.5% Hispanic or Latino, 15.4% Asian, 8.1% White, 59.3% American Indian and Alaska Native, 0.8%	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 Percentage	12%	8%

Differences between compliance investigator and investigator duties and responsibilities

Compliance investigator example responsibilities.

Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
Conduct BSA risk assessments on new products & services.
Prepare and conduct yearly bank wide BSA/AML training.
Research employee theft, fraud, Medicaid and Medicare contract compliance and computer security issues.
Investigate potential AML, KYC and OFAC violations in the Americas and draft reports of findings.
Investigate potential OFAC violations, money laundering, and fraudulent financial activity across client business lines.

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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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Compliance investigator vs investigator skills

Common compliance investigator skills

Federal Laws, 10%
Law Enforcement, 10%
Management System, 7%
Conduct Investigations, 5%
Ethics, 5%
Due Diligence, 4%

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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Updated January 8, 2025

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