Post job

8 jobs that use Investigative Reports the most

Jobs that use investigative reports the most include legal investigator, human rights investigator, and criminal investigator.

What jobs use Investigative Reports the most?

1. Legal Investigator

How legal investigator uses Investigative Reports:

  • Create PowerPoint presentation used to train staff on managing copyright and trademark infringement risk.
  • Prepare trial exhibits, perform criminal background checks, and serve motions and subpoenas.
  • Work as a freelance investigator/legal researcher specializing in environmental and civil litigation.

Most common skills for legal investigator:

  • Investigative Reports
  • Litigation
  • Legal Investigations
  • Conduct Interviews
  • Legal Research
  • Subpoenas

2. Human Rights Investigator

How human rights investigator uses Investigative Reports:

  • Manage comprehensive and confidential internal investigations of allege EEO violations, employee misconduct, and/or non-compliance with Fannie Mae policies.
  • Conduct community meetings and seminars on discrimination, mediation, conciliation, and law updates.
  • Assist attorneys in misdemeanor civil/criminal cases by delivering subpoenas, interviewing witnesses, collecting and documenting evidence relate to open cases.

Most common skills for human rights investigator:

  • Investigative Reports
  • Law Enforcement
  • Mediation
  • Investigation Findings
  • Conduct Interviews
  • Disabilities ACT

3. Criminal Investigator

How criminal investigator uses Investigative Reports:

  • Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
  • Close accounts and file SAR's with FinCEN as warranted.
  • Write suspicious activity reports (SAR).

Most common skills for criminal investigator:

  • Investigative Reports
  • Resourcefulness
  • Firearms
  • Treasury
  • Investigative Techniques
  • IRS

4. Chief Investigator

How chief investigator uses Investigative Reports:

  • 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.
  • Evaluate impressions for AFIS (automate fingerprint identification system) potential.

Most common skills for chief investigator:

  • Law Enforcement Agencies
  • Criminal Justice
  • Criminal Investigations
  • Investigative Reports
  • Physical Evidence
  • Public Safety

5. Investigative Specialist

How investigative specialist uses Investigative Reports:

  • 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.

Most common skills for investigative specialist:

  • Patients
  • Investigative Reports
  • Law Enforcement Agencies
  • FDA
  • Criminal Justice
  • Safety Rules

6. Equal Opportunity Specialist

How equal opportunity specialist uses Investigative Reports:

  • Manage on site AAP & EEO reporting.
  • Recruit, manage and motivate volunteers in public education, professional education, service and rehabilitation and tobacco control programs.
  • Mediate cases for informal resolution, whenever possible.

Most common skills for equal opportunity specialist:

  • Compliance Reviews
  • Complaint Investigations
  • Rehabilitation
  • Discrimination Complaints
  • Investigative Reports
  • Title VI

7. Fraud Investigator

How fraud investigator uses Investigative Reports:

  • Manage corporate-wide document production relative to complex litigation cases.
  • Detect and investigate fraudulent transactions such as money laundering, check forgeries, unauthorize ACH transfers and debit card fraud.
  • Review ISO reports and maintain close contact with police agencies working on fraud investigations.

Most common skills for fraud investigator:

  • Law Enforcement Agencies
  • Investigative Reports
  • Fraud Investigations
  • Criminal Justice
  • Financial Institutions
  • Fraud Claims

8. Criminal Investigative Agent

How criminal investigative agent uses Investigative Reports:

  • Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
  • Deliver subpoenas and other legal requirements.
  • Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.

Most common skills for criminal investigative agent:

  • Physical Evidence
  • Law Enforcement Agencies
  • Surveillance Operations
  • Subpoenas
  • Investigative Reports
  • Documentary Evidence

Other skills