What does a crime specialist do?
The duties of a Crime Specialist usually depend on their place of employment. Their responsibilities include visiting crime scenes, gathering and analyzing pieces of evidence, conducting interviews with witnesses, utilizing forensic equipment and techniques, taking photographs or videos, and preparing reports and other paperwork. They may also attend court hearings, provide insights, and train new members of the workforce. Crime Specialists work together with law enforcement, which requires an active communication line for a smooth and efficient workflow.
Crime specialist responsibilities
Here are examples of responsibilities from real crime specialist resumes:
- 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.
- Process, balance, audit, and reconcile ATM errors, and generate reports.
- Perform CIP and AML compliance functions while gathering and reviewing new client information with the bank.
- Conduct detail research and analysis of financial transactions (cash, wire, ACH, etc . )
- Establish procedures for consumers or control assets records, debit transactions, or securities to ensure safekeeping.
- Follow bank regulations, help customers with ATM cards, debit cards and credits cards, help customers file fraud claims.
- Represent company during arbitration and completion process, ensuring fulfillment of board-direct customer awards.
- Profile customers to determine financial needs and cross-selling banking services and products including investment opportunities, deposit-base, and fee-base products.
- Increase users knowledge/awareness how to maximize PayPal services and security
Crime specialist skills and personality traits
We calculated that 7% of Crime Specialists are proficient in Criminal Justice, Anti-Money Laundering, and Secrecy. They’re also known for soft skills such as Math and science skills, Problem-solving skills, and Detail oriented.
We break down the percentage of Crime Specialists that have these skills listed on their resume here:
- Criminal Justice, 7%
Provided victims of crime with direct support, advocacy, and accompaniment throughout the criminal justice system.
- Anti-Money Laundering, 7%
Apply banking knowledge in order to conduct anti-money laundering investigations.
- Secrecy, 6%
Reviewed large currency transaction activity to ensure all store-filed items have been properly processed, within Bank Secrecy Act regulatory requirements.
- Bank Secrecy Act, 6%
Keep informed of laws, regulations, and current practices pertaining to the Bank Secrecy Act and Anti-Money Laundering regulations.
- AML, 6%
Monitored customer account due to incoming and outgoing of funds into account due to Anti Money Laundering (AML).
- Direct Communication, 4%
Handled complex claims in which direct communication with merchants was often required to resolve customer disputes.
Most crime specialists use their skills in "criminal justice," "anti-money laundering," and "secrecy" to do their jobs. You can find more detail on essential crime specialist responsibilities here:
Math and science skills. The most essential soft skill for a crime specialist to carry out their responsibilities is math and science skills. This skill is important for the role because "forensic science technicians need a solid understanding of statistics and natural sciences to be able to analyze evidence." Additionally, a crime specialist resume shows how their duties depend on math and science skills: "respond to merchant re presentments and pre arbitration per visa guidelines. "
Problem-solving skills. Another essential skill to perform crime specialist duties is problem-solving skills. Crime specialists responsibilities require that "forensic science technicians use scientific tests and methods to help law enforcement officials solve crimes." Crime specialists also use problem-solving skills in their role according to a real resume snippet: "evaluate various types of fraud cases and design preventive solutions"
Detail oriented. Another skill that relates to the job responsibilities of crime specialists is detail oriented. This skill is critical to many everyday crime specialist duties, as "forensic science technicians must be able to notice small changes in mundane objects to be good at collecting and analyzing evidence." This example from a resume shows how this skill is used: "monitor customer accounts thoroughly with great attention to details. "
Communication skills. crime specialist responsibilities often require "communication skills." The duties that rely on this skill are shown by the fact that "forensic science technicians write reports and testify in court." This resume example shows what crime specialists do with communication skills on a typical day: "direct communication with merchants is often required to resolve customer disputes. "
The three companies that hire the most crime specialists are:
- Wells Fargo34 crime specialists jobs
- Fifth Third Bank3 crime specialists jobs
- AppleOne Employment Services1 crime specialists jobs
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Compare different crime specialists
Crime specialist vs. Latent fingerprint examiner
With the arrival of the computer age came a plethora of crimes. Forensic computer examiners collect and analyze data to uncover and prosecute electronic fraud, scams, and identify theft. As a forensic computer examiner, you will tackle cyber-crimes. In doing this, you must adhere strictly to the standards of evidence gathering found in general forensic science, being that legal cases depend on the integrity of evidence. Investigative and report writing skills will also be much-needed assets.
These skill sets are where the common ground ends though. The responsibilities of a crime specialist are more likely to require skills like "anti-money laundering," "secrecy," "bank secrecy act," and "aml." On the other hand, a job as a latent fingerprint examiner requires skills like "law enforcement agencies," "afis," "identification system," and "fingerprint cards." As you can see, what employees do in each career varies considerably.
The education levels that latent fingerprint examiners earn slightly differ from crime specialists. In particular, latent fingerprint examiners are 0.5% less likely to graduate with a Master's Degree than a crime specialist. Additionally, they're 0.7% less likely to earn a Doctoral Degree.Crime specialist vs. Forensic computer examiner
A forensic investigator is responsible for collecting evidence and pieces of a clue to solve a complicated incident. A forensic investigator must have strong critical-thinking and problem-solving skills to handle various cases that would require intensive research and scientific principles application. Forensic investigators usually work closely with law enforcement personnel to identify all possible sources and secure evidence for further examination. They also study the scene where the incident happened, document observations, creating investigation reports, and communicating with several witnesses that would support possible claims.
Each career also uses different skills, according to real crime specialist resumes. While crime specialist responsibilities can utilize skills like "anti-money laundering," "secrecy," "bank secrecy act," and "aml," forensic computer examiners use skills like "digital forensics," "extraction," "ftk," and "computer forensics."
Forensic computer examiners earn a higher average salary than crime specialists. But forensic computer examiners earn the highest pay in the insurance industry, with an average salary of $91,009. Additionally, crime specialists earn the highest salaries in the finance with average pay of $36,317 annually.Average education levels between the two professions vary. Forensic computer examiners tend to reach higher levels of education than crime specialists. In fact, they're 13.6% more likely to graduate with a Master's Degree and 0.7% more likely to earn a Doctoral Degree.Crime specialist vs. Forensic investigator
Some important key differences between the two careers include a few of the skills necessary to fulfill the responsibilities of each. Some examples from crime specialist resumes include skills like "anti-money laundering," "secrecy," "bank secrecy act," and "aml," whereas a forensic investigator is more likely to list skills in "incident response," "windows," "ftk," and "linux. "
Most forensic investigators achieve a higher degree level compared to crime specialists. For example, they're 9.8% more likely to graduate with a Master's Degree, and 1.1% more likely to earn a Doctoral Degree.Crime specialist vs. Ballistic technician
Types of crime specialist
Updated January 8, 2025
