Supervisory special agent vs case investigator

Differences between supervisory special agent and case investigator duties and responsibilities

Supervisory special agent example responsibilities.

• Manage the development of actionable investigative leads for DoD leadership; senior law enforcement and counterintelligence investigators.
• Manage, review and coordinate DoD espionage investigations and counterespionage operations.
• Manage numerous violent street gang investigations resulting in numerous convictions for narcotics and firearms crimes.
• Conduct joint planning and manage AFOSI's criminal investigations and counterintelligence operations in northern Italy.
• Identify and resolve jurisdictional issues between the ATF and FBI in order to further collaborative investigation efforts.
• Supervise the computer forensics and firearms qualification programs.
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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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