What Do Special Investigation Unit Investigators Do?
Wondering what the job is really like for special investigation unit investigators?
You've come to the right place.
Keep reading to find detailed information about what special investigation unit investigators do, including the type of work they are tasked with on a daily basis, industries in which they work, and the specific skills needed for a successful career.
Special Investigation Unit Investigators Overview & Description
Let's get started with the basics about special investigation unit investigators by taking a look at a simple description and popular job titles.
Special Investigation Unit Investigators enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Popular Job Titles For Special Investigation Unit Investigators
Sample of Reported Job Titles
- Escrow Officers
- Data Integrity Analysts
- Commercial Escrow Officers
- Financial Examiners
- Compliance Investigators
- Financial Crimes Investigators
- Financial Investigators
- Financial Institution Examiners
- Special Investigation Unit Investigators
- Special Investigators
- AML Investigators
- Title Escrow Officers
Read on for insight into the industries where the highest concentration of jobs for special investigation unit investigators can be found.
Best Industries for Special Investigation Unit Investigators
Special Investigation Unit Investigators Jobs By Industry
- Depository Credit Intermediation: 32.1%
- Federal Government, Civilian: 10.7%
- Management of Companies and Enterprises: 8.5%
- State Government, Excluding Education and Hospitals: 8%
- Other Financial Investment Activities: 7.9%
- Securities and Commodity Contracts Intermediation and Brokerage: 6.6%
- Other: 26.2%
When it comes to jobs in the United States, the largest single category of special investigation unit investigators can be found working in the Depository Credit Intermediation sector. In 2022, about 32.1% of all jobs for special investigation unit investigators were found there.
Other top industries by percentage include Federal Government, Civilian (10.7%), Management of Companies and Enterprises (8.5%), State Government, Excluding Education and Hospitals (8%), Other Financial Investment Activities (7.9%) and Securities and Commodity Contracts Intermediation and Brokerage (6.6%).
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Master finance principles and develop all-inclusive corporate finance strategies for business firms and financial institutions.
- Class Type: 100% online
- Cost Per Credit: $398
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Stay Sarbanes-Oxley compliant and promote a fraud-prevention culture while preparing for professional certifications like the CFE.
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- Cost Per Credit: $398
- Accreditation: IACBE
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- Accreditation: IACBE
- Placement Tests: GMAT/GRE not required for admission
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What Do Special Investigation Unit Investigators Do on a Daily Basis?
So you have a high-level understanding of what special investigation unit investigators do and the types of industries in which they work - but what do they really do each day?
A great way to understand the type of work special investigation unit investigators do is to examine actual job postings and focus on the specific skills that employers are seeking. That will help paint a clearer picture of the tasks that special investigation unit investigators tackle each day.
Continue reading for a breakdown of specialized skills found in job postings for special investigation unit investigators, as well as common skills - interpersonal qualities and attributes - that can help you thrive in the workplace.
In-Demand Skills for Today's Special Investigation Unit Investigators
Based on 6,852 job postings
Top 5 Specialized Skills for Special Investigation Unit Investigators
| Skills | Postings | % of Total Postings |
|---|---|---|
| Auditing | 2,092 | 31% |
| Accounting | 1,683 | 25% |
| Finance | 1,328 | 19% |
| Law Enforcement | 1,241 | 18% |
| Loans | 940 | 14% |
Top 5 Common Skills for Special Investigation Unit Investigators
| Skills | Postings | % of Total Postings |
|---|---|---|
| Communications | 2,682 | 39% |
| Investigation | 2,499 | 36% |
| Management | 2,066 | 30% |
| Operations | 1,532 | 22% |
| Writing | 1,468 | 21% |
Based on 6,852 job postings related to special investigation unit investigators, auditing was the top specialized skill sought by employers, with 31% of all postings looking for that skillset. Skills for accounting, finance, law enforcement, loans and financial services were also highly sought.
As for common skills, communications was the most desired skill found in job postings for special investigation unit investigators, followed by investigation, management, operations, writing and customer service.
| Skill | Postings | % of Total Postings |
|---|---|---|
| Auditing | 2,092 | 31% |
| Accounting | 1,683 | 25% |
| Finance | 1,328 | 19% |
| Law Enforcement | 1,241 | 18% |
| Loans | 940 | 14% |
| Financial Services | 932 | 14% |
| Anti Money Laundering | 917 | 13% |
| Bank Secrecy Act | 741 | 11% |
| Economics | 739 | 11% |
| Risk Management | 705 | 10% |
| Marketing | 670 | 10% |
| Financial Analysis | 658 | 10% |
| Financial Statements | 642 | 9% |
| Title Insurance | 639 | 9% |
| Data Analysis | 592 | 9% |
| Office Of Foreign Assets Controls | 530 | 8% |
| Financial Institution | 488 | 7% |
| Liens | 478 | 7% |
| Real Estate Transactions | 474 | 7% |
| Mortgage Loans | 472 | 7% |
| Skill | Postings | % of Total Postings |
|---|---|---|
| Communications | 2,682 | 39% |
| Investigation | 2,499 | 36% |
| Management | 2,066 | 30% |
| Operations | 1,532 | 22% |
| Writing | 1,468 | 21% |
| Customer Service | 1,411 | 21% |
| Detail Oriented | 1,291 | 19% |
| Microsoft Office | 1,158 | 17% |
| Research | 1,149 | 17% |
| Sales | 1,057 | 15% |
| Microsoft Excel | 1,010 | 15% |
| Real Estate | 1,005 | 15% |
| Organizational Skills | 935 | 14% |
| Leadership | 846 | 12% |
| Problem Solving | 825 | 12% |
| Verbal Communication Skills | 797 | 12% |
| Collections | 710 | 10% |
| Business Administration | 694 | 10% |
| Interpersonal Communications | 685 | 10% |
| Self-Motivation | 674 | 10% |
Most In-Demand Jobs for Special Investigation Unit Investigators
Top 5 Posted Job Titles
| Job Title | Postings | % of Total Postings |
|---|---|---|
| Escrow Officers | 2,697 | 15.8% |
| Data Integrity Analysts | 1,513 | 8.9% |
| Commercial Escrow Officers | 1,240 | 7.3% |
| Financial Examiners | 880 | 5.2% |
| Compliance Investigators | 737 | 4.3% |
According to job postings that were published between September 2021 and August 2022, the top job sought by employers was escrow officers, with 902 unique job postings. Data integrity analysts were second, with 421 postings, followed by commercial escrow officers, financial examiners and compliance investigators.
Expand the section below to see unique job postings for all occupations related to special investigation unit investigators.
| Job Title | Postings | % of Total Postings |
|---|---|---|
| Escrow Officers | 2,697 | 15.8% |
| Data Integrity Analysts | 1,513 | 8.9% |
| Commercial Escrow Officers | 1,240 | 7.3% |
| Financial Examiners | 880 | 5.2% |
| Compliance Investigators | 737 | 4.3% |
| Financial Crimes Investigators | 579 | 3.4% |
| Financial Investigators | 799 | 4.7% |
| Financial Institution Examiners | 551 | 3.2% |
| Special Investigation Unit Investigators | 948 | 5.6% |
| Special Investigators | 632 | 3.7% |
| AML Investigators | 856 | 5% |
| Title Escrow Officers | 975 | 5.7% |
| Credit Union Examiners | 1,937 | 11.4% |
| BSA/AML Investigators | 491 | 2.9% |
| Escrow Officers/Closers | 780 | 4.6% |
| Escrow Officers and Escrow Assistant | 892 | 5.2% |
| AML Directors | 162 | 1% |
| Bank Examiners | 145 | 0.9% |
| CPS Investigators | 83 | 0.5% |
| Financial Examiners/Analysts | 126 | 0.7% |
Additional Links
Ready to dig deeper into career information for special investigation unit investigators? Visit our other pages focused on salary and education for special investigation unit investigators.
How much do special investigation unit investigators make?
Special Investigation Unit Investigators: How do you become one?
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