Fraud Investigation Officer jobs in South Dakota
Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Officer jobs
BSA/Fraud Officer
- Cornerstone Banks
-
Sioux Falls, SD
FULL_TIME
-
Cornerstone Bank is looking for a full-time BSA Officer to join our professional team. This position can be located at any of our Cornerstone Bank locations. This candidate is responsible for overseeing the BSA/AML/Fraud programs and driving the results for Cornerstone Bank. A Bachelor’s Degree in Business, Finance, Economics, Accounting, or a related field and 10 years of BSA/Compliance experience in a related field, or an equivalent combination of education and experience sufficient to perform the essential duties of the job are required.
We offer competitive salaries, a comprehensive benefits program and career development opportunities within an exciting growing company.
To join a community bank and rewarding work environment, interested applicants please apply online. Pre-employment background and credit screening are required for this position.
EEO/AA/M/F/Vet/Disability Employer - 5 Days Ago
BSA/Fraud Officer
- Cornerstone Bank - ND/SD
-
Sioux Falls, SD
FULL_TIME
- Cornerstone Bank is looking for a full-time BSA Officer to join our professional team. This position can be located at any of our Cornerstone Bank locations. This candidate is responsible for overseei...
- 8 Days Ago
Investigation
- Highmark Health
-
Home, SD
FULL_TIME
- Description JOB SUMMARY This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs including contracts, industry trends and revenue maximization sche...
- 20 Days Ago
EVIDENCE TECHNICIAN
- Federal Bureau of Investigation
-
Rapid, SD
FULL_TIME
- Position: Evidence Technician, GS 8/9 Division: Minneapolis Field Office - Rapid City RA Location: Rapid City, SD Working Hours: Monday - Friday 8:15am - 5:00pm (Hours may vary based on the needs of t...
- 2 Months Ago
BSA & Fraud Analyst I
- Stride Bank, N.A.
-
Sioux Falls, SD
FULL_TIME
- Job DetailsJob LocationSF - Sioux Falls, SDPosition TypeFull TimeEducation Level4 Year DegreeTravel PercentageNegligibleDescriptionThis position is responsible for the research and investigation of cu...
- 2 Days Ago
Fraud Ops Specialist
- Citi
-
SIOUX FALLS, SD
OTHER
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clien...
- 9 Days Ago
Fraud Investigation Officer jobs at Popular Companies
Fraud Investigator
- BM Technologies, Inc. (BMTX) f/k/a BankMobile
-
Malvern, PA
- Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
- 6/11/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/11/2024 12:00:00 AM
Financial Crimes/Fraud Investigation Specialist
- Dexian
-
Tempe, AZ
- Position: Financial Crimes/Fraud Investigation Specialist Location: Des Moines, Minneapolis, Phoenix, St. Louis, Tempe, ...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- Umpqua Bank
-
Lake Oswego, OR
- Description About Us: Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees and offers banking ser...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- Umpqua Bank
-
San Diego, CA
- Corporate Risk Lake Oswego,Oregon NA,CA Tacoma,Washington NA,Washington Description About Us: Umpqua Bank is headquarter...
- 6/10/2024 12:00:00 AM
Fraud Investigator
- eTeam
-
Tempe, AZ
- Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 h...
- 6/9/2024 12:00:00 AM
Fraud Investigator
- Fidelity TalentSource LLC
-
Merrimack, NH
- Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are curre...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
About South Dakota
South Dakota (/- dəˈkoʊtə/ (listen)) is a U.S. state in the Midwestern region of the United States. It is named after the Lakota and Dakota Sioux Native American tribes, who compose a large portion of the population and historically dominated the territory. South Dakota is the seventeenth largest by area, but the fifth smallest by population and the 5th least densely populated of the 50 United States. As the southern part of the former Dakota Territory, South Dakota became a state on November 2, 1889, simultaneously with North Dakota. Pierre is the state capital and Sioux Falls, with a populat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$53,816 to $73,002
Most Popular Cities in South Dakota for Fraud Investigation Officer Jobs
What does a Fraud Investigation Officer do?
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020