Internal affairs investigator vs case investigator

Differences between internal affairs investigator and case investigator duties and responsibilities

Internal affairs investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Deploy technical surveillance (CCTV) to protect corporate proprietary information and assets.
• Used exception reports, CCTV and interview to determine loss and make decision on resolution of the case.
• Testify at criminal, civil, administration, arbitration and/or deposition hearings.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
• Conduct extensive research and case file preparation for due process hearings such as pre-disciplinary conferences and arbitrations.
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Case investigator example responsibilities.

• Analyze alerts identify in the internal wire system and AML monitoring system queue.
• Prepare necessary documentation for IRB/ FDA submission, budgets for upcoming studies, and assist in protocol preparation.
• Conduct complex anti-money laundering (AML) case investigations throughout different lines of business, including correspondent banking.
• Request medical records and other important documentation from clients in preparation for litigation.
• Research information for class action securities, insurance, products liability, and shareholder derivatives litigation.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
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