Documents investigation activity in compliance with DIFS Policies and Procedures.
September 23, 2022
Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
January 29, 2023
Performs disaster related duties as requested.
March 17, 2023
Handle issues as appropriate for advanced investigation and analysis.
March 20, 2023
Utilize attention to detail, accuracy and exceptional organizational and decision-making skills.
March 25, 2023
Provide expert testimony at legal proceedings and assists in preparation of witnesses, victim, and evidence for use by the prosecution.
March 28, 2023
Train and instruct public safety personnel and others on State laws, rules and current investigative techniques.
April 09, 2023
Demonstrate ability to prioritize and complete workload in an independent, timely, and effectivmanner.
April 09, 2023
Build and maintain awareness of the broader context and implications of the various types of risk affecting the business .
April 14, 2023
Prepares detailed and accurate reports of findings and ensures that they are filed and properly reported.
May 08, 2023
