Investigation officer vs internal affairs investigator

Differences between investigation officer and internal affairs 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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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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