Unemployment examiner vs criminal investigations division investigator

Differences between unemployment examiner and criminal investigations division investigator duties and responsibilities

Unemployment examiner example responsibilities.

• Provide comprehensive written and verbal reports of regulatory concerns note during the examinations to member firm executives and FINRA's management.
• Assist examiner-in-charge in writing the report of examination.

Criminal investigations division investigator example responsibilities.

• Receive multiple letters of commendation for effective investigations that lead to successful prosecutions.
• Participate during local search warrant and issue subpoenas for documentary evidence and notice to appear in court.
• Proofread and assist state investigators with writing affidavits in order to obtain search warrants and subpoenas for operations and phone taps.
• Provide direction and guidance on several high-profile homicide investigations, as well as numerous additional criminal and narcotics investigations.
• Conduct OFAC alert investigation using global standard policies, procedures and tools aim at meeting internal and external regulatory requirements.