Compliance investigator vs senior investigator

The differences between compliance investigators and senior investigators can be seen in a few details. Each job has different responsibilities and duties. Additionally, a senior investigator has an average salary of $61,240, 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 a senior investigator are senior level management, local law enforcement, and claims handling.

Compliance investigator vs senior investigator overview

	Compliance Investigator	Senior Investigator
Yearly salary	$58,594	$61,240
Hourly rate	$28.17	$29.44
Growth rate	3%	3%
Number of jobs	19,977	4,525
Job satisfaction	-	-
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 66%
Average age	46	44
Years of experience	-	2

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 a senior investigator do?

As a senior investigator, you will be responsible for managing investigations for crimes, including corruption, organized crime, and fraud. You will work closely with the district attorney and law enforcement to investigate and solve these crimes. This role will require you to perform other additional duties, including collecting DNA samples from the crime scene, suspects and victims, organizing live training on risk, compliance, and ethics, and testifying in criminal and civil courts, civil service hearings, and ethics commission.

Compliance investigator vs senior investigator salary

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

	Compliance Investigator	Senior Investigator
Average salary	$58,594	$61,240
Salary range	Between $42,000 And $80,000	Between $35,000 And $105,000
Highest paying City	Menlo Park, CA	Frederick, MD
Highest paying state	Delaware	Maryland
Best paying company	Meta	DLA Piper
Best paying industry	Pharmaceutical	Finance

Differences between compliance investigator and senior investigator education

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

	Compliance Investigator	Senior Investigator
Most common degree	Bachelor's Degree, 65%	Bachelor's Degree, 66%
Most common major	Criminal Justice	Criminal Justice
Most common college	-	-

Compliance investigator vs senior investigator demographics

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

	Compliance Investigator	Senior Investigator
Average age	46	44
Gender ratio	Male, 57.3% Female, 42.7%	Male, 65.4% Female, 34.6%
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, 11.8% Unknown, 5.0% Hispanic or Latino, 16.8% Asian, 2.8% White, 62.9% American Indian and Alaska Native, 0.7%
LGBT Percentage	12%	9%

Differences between compliance investigator and senior 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.

Senior investigator example responsibilities.

Investigate allegations of suspect FWA / prioritize and manage case load / maintain comprehensive case files.
Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
Create budget friendly evidence collection boxes for investigations and patrol officers.
Send specimens to laboratory to obtain DNA.
Participate on committees and teams supporting GMP compliance programs.
Collect possible DNA samples from the scene, victims, and suspects.

Compliance investigator vs senior investigator skills

Common compliance investigator skills

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

Common senior investigator skills

Senior Level Management, 13%
Local Law Enforcement, 9%
Claims Handling, 8%
Court Proceedings, 8%
Data Analysis, 4%
Management System, 3%

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Compliance Investigator
Compliance Investigator vs Senior Investigator

Updated January 8, 2025

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