Investigative specialist vs detective investigator

Differences between investigative specialist and detective investigator duties and responsibilities

Investigative specialist example responsibilities.

• Manage an on-site IRB and company good clinical practice (GCP) inspection.
• Experience working directly for commanding officers and making security recommendations to ensure the security of overall DOD operations in the area.
• Document and enter into the database, EOB's, patient demographics, NPI and prior authorizations requirements.
• Document into system and on require forms, EOB's, patient demographics, NPI and prior authorizations requirements.
• Verify that Humana insurance customers understand their plan.
• Contact recently enroll Humana members and thoroughly explain all information to ensure understanding of their plan.

Detective investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Prepare in-depth detail reports including arrest warrants, search warrants, subpoenas and court orders for criminal prosecution.
• Prepare subpoenas and search warrants for account information from various companies and entities for follow-up investigations.
• Analyze high risk transaction activity and provide final approval of investigative case analyses utilize for SAR preparation and filing.
• Establish a review procedure with IRS and assign an analyst.