Detective investigator vs detention officer

Differences between detective investigator and detention officer duties and responsibilities

Detective investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Prepare in-depth detail reports including arrest warrants, search warrants, subpoenas and court orders for criminal prosecution.
• Prepare subpoenas and search warrants for account information from various companies and entities for follow-up investigations.
• Analyze high risk transaction activity and provide final approval of investigative case analyses utilize for SAR preparation and filing.
• Establish a review procedure with IRS and assign an analyst.

Detention officer example responsibilities.

• Train and manage officers of booking, procedures and computer knowledge skills and achieve significant improvements in their productivity.
• Manage booking area and process all non-English speaking detainees; streamline process and reduce confrontational situations through effective communication and leadership.
• Maintain certification in CPR, gun qualification, and any specialize training offer.
• Ensure that all require KYC documentation is on file before accounts are open.
• Review and analyze KYC information on potential clients, brokerage counterparties, etc.
• Perform CPR when necessary, and provide the transportation of inmates to the medical facility.
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