Special investigator vs case investigator

Differences between special investigator and case investigator duties and responsibilities

Special investigator example responsibilities.

• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Gather and analyze pertinent documentation, collect recorded statements, report fraud, and manage data in support of subsequent litigation.
• Complete a DMV check to verify applicant identity.
• Conduct in-depth financial investigations to determine patient's eligibility for Medicaid.
• Ensure compliance of all plans and documentation by researching employment history, criminal records, civil filings, and DMV records.
• Use specify techniques to safeguard PII including daily case document check out and bi-weekly case retention manifests.
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Case investigator example responsibilities.

• Analyze alerts identify in the internal wire system and AML monitoring system queue.
• Prepare necessary documentation for IRB/ FDA submission, budgets for upcoming studies, and assist in protocol preparation.
• Conduct complex anti-money laundering (AML) case investigations throughout different lines of business, including correspondent banking.
• Request medical records and other important documentation from clients in preparation for litigation.
• Research information for class action securities, insurance, products liability, and shareholder derivatives litigation.
• Investigate and open cases on customers and non-customers who have potentially engage in activity which goes against federally mandate BSA/AML regulations.
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