Investigation officer vs crime scene investigator

Differences between investigation officer and crime scene investigator duties and responsibilities

Investigation officer example responsibilities.

• Manage corporate-wide document production relative to complex litigation cases.
• Screen entities against OFAC list to determine if enhance due diligence is required.
• Serve active criminal warrants and subpoenas.
• Patrol facility by foot and patrol vehicle.
• Recover video evidence from CCTV surveillance systems.
• Prepare, maintain and update OFAC block and rejection reports.
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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.