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Internal affairs investigator vs special investigation unit investigator

The differences between internal affairs investigators and special investigation unit investigators can be seen in a few details. Each job has different responsibilities and duties. It typically takes 1-2 years to become both an internal affairs investigator and a special investigation unit investigator. Additionally, an internal affairs investigator has an average salary of $54,189, which is higher than the $49,213 average annual salary of a special investigation unit investigator.

The top three skills for an internal affairs investigator include patrol, background checks and conduct interviews. The most important skills for a special investigation unit investigator are management system, BSA/AML, and fincen.

Internal affairs investigator vs special investigation unit investigator overview

Internal Affairs InvestigatorSpecial Investigation Unit Investigator
Yearly salary$54,189$49,213
Hourly rate$26.05$23.66
Growth rate3%3%
Number of jobs15,88030,770
Job satisfaction--
Most common degreeBachelor's Degree, 60%Bachelor's Degree, 63%
Average age4444
Years of experience22

What does an internal affairs investigator do?

An internal affairs investigator is responsible for investigating an alleged violation committed by a person or company, such as misuse of funds, misconduct, corruption among company officials, or other concerns involving employees and staff. They also monitor wrongful accusations. Other duties include writing investigative data and reports, conducting interrogations and interviews with all parties involved in an accusation, and providing testimony.

What does a special investigation unit investigator do?

A special investigation unit investigator works at an insurance company to detect and thwart fraudulent claims and activities. To carry out their duties, they must coordinate with staff to gather and analyze client information, perform research and analysis, travel to different sites to observe and investigate, and conduct interviews as needed. They may also investigate employees, examine their actions and information. Moreover, a special investigation unit investigator must maintain an active communication line with staff for an efficient and smooth workflow.

Internal affairs investigator vs special investigation unit investigator salary

Internal affairs investigators and special investigation unit investigators have different pay scales, as shown below.

Internal Affairs InvestigatorSpecial Investigation Unit Investigator
Average salary$54,189$49,213
Salary rangeBetween $25,000 And $115,000Between $32,000 And $74,000
Highest paying CityNew York, NY-
Highest paying stateMaryland-
Best paying companyAmazon-
Best paying industry--

Differences between internal affairs investigator and special investigation unit investigator education

There are a few differences between an internal affairs investigator and a special investigation unit investigator in terms of educational background:

Internal Affairs InvestigatorSpecial Investigation Unit Investigator
Most common degreeBachelor's Degree, 60%Bachelor's Degree, 63%
Most common majorCriminal JusticeCriminal Justice
Most common college--

Internal affairs investigator vs special investigation unit investigator demographics

Here are the differences between internal affairs investigators' and special investigation unit investigators' demographics:

Internal Affairs InvestigatorSpecial Investigation Unit Investigator
Average age4444
Gender ratioMale, 72.0% Female, 28.0%Male, 63.0% Female, 37.0%
Race ratioBlack or African American, 11.7% Unknown, 5.0% Hispanic or Latino, 16.7% Asian, 2.8% White, 63.1% American Indian and Alaska Native, 0.7%Black or African American, 12.1% Unknown, 5.0% Hispanic or Latino, 17.2% Asian, 2.8% White, 62.3% American Indian and Alaska Native, 0.7%
LGBT Percentage9%9%

Differences between internal affairs investigator and special investigation unit 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.
  • Show more

Special investigation unit investigator example responsibilities.

  • Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
  • Prepare cases for and follow through with civil litigation and criminal prosecution in multiple jurisdictions.
  • Participate in BSA/AML seminars and workshops to enhance knowledge on industry trends.
  • Prepare and serve subpoenas, rockland area, together with affidavits of service.
  • Secure subpoenas with the assistance of counsel for financial information, video surveillance and cellular records.
  • Perform detailed analytical account investigations pertaining to potential BSA/AML violations.
  • Show more

Internal affairs investigator vs special investigation unit investigator skills

Common internal affairs investigator skills
  • Patrol, 22%
  • Background Checks, 10%
  • Conduct Interviews, 8%
  • Law Enforcement Agencies, 8%
  • Narrative Reports, 5%
  • Administrative Hearings, 5%
Common special investigation unit investigator skills
  • Management System, 13%
  • BSA/AML, 9%
  • FinCEN, 7%
  • Anti-Money Laundering, 7%
  • Law Enforcement Agencies, 7%
  • Conduct Investigations, 7%

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