Criminal investigations division investigator vs crime scene investigator

Differences between criminal investigations division investigator and crime scene investigator duties and responsibilities

Criminal investigations division investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Participate during local search warrant and issue subpoenas for documentary evidence and notice to appear in court.
• Proofread and assist state investigators with writing affidavits in order to obtain search warrants and subpoenas for operations and phone taps.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.

Crime scene investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Review wire transfers and apply regulatory reporting and banking requirements to ensure compliance with BSA/AML and OFAC rules and regulations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.
• Serve as firstresponder for accidents and disasters, applying cardiopulmonary resuscitation and other life- saving procedures as needed.