activity. Ultimately, it is the responsibility of the Lead Investigator to determine whether a case can be appropriately... Financial Crimes Program as a Lead Investigator. The Lead Investigator should expect to spend the first 6-12 months rotating...
or suspicious activity. Ultimately, it is the responsibility of the Lead Investigator to determine whether a case can... experiences within the Financial Crimes Program as a Lead Investigator. The Lead Investigator should expect to spend the first 6...