Investigation officer vs criminal investigations division investigator

Differences between investigation officer and criminal investigations division 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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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.