Crime specialist vs criminal investigative agent

Differences between crime specialist and criminal investigative agent duties and responsibilities

Crime specialist example responsibilities.

• Manage customer information in customer management systems CIV.
• Lead major initiatives in 3concurrent roles successfully manage affluent personal and business portfolio to proactively cross-sell additional products and services.
• Perform general account handling functions such as close account determination, holds, restraints, among other job responsibilities.
• Navigate multiple systems for information to perform general account handling functions, such as closing accounts, holds, and restraints.
• Update the organization about the current AML relate industry standards, procedures, and practices
• Used decision making skills to process claims for debit card/ATM and ACH fraud claims.
Show more

Criminal investigative agent example responsibilities.

• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Deliver subpoenas and other legal requirements.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Collect and disseminate intelligence and threat information concerning foreign intelligence and international terrorism to support commands using HUMINT sources.