Top 12 Fraud reporting Jobs in Sioux Falls Sd

Surveillance Investigator
Allied Universal® Compliance and Investigations —Sioux Falls, SD
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
2d
BSA Investigations Analyst II
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Office
BSA Fraud Analyst
American Bank & Trust —Sioux Falls, SD
- Research
- Mid-level
Quick Apply
Fraud Reporting Analyst
Pathward, N.A. —Sioux Falls, SD
- $60,000 - $100,500 a year
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
5d
Financial Crimes Quality Assurance Analyst
Pathward, N.A. —Sioux Falls, SD
- $43,000 - $70,000 a year
- Hybrid work
- Mid-level
- 3 years
- Finance
- Health insurance
- 401(k)
Manager, BSA/AML Operations, Merchant Acquiring
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Finance
- Supervising experience
- Health insurance
- 401(k)

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BSA Investigations Analyst II
STRIDE BANK NA —Sioux Falls, SD
1-2 years’ experience in BSA/AML, fraud, analysis, or case investigation required. Investigations involve the collection, analysis, and evaluation of…
Analyst II, BSA/ AML Operations
Pathward, N.A. —Sioux Falls, SD
Bachelor's degree required (Finance, Criminal Justice, Accounting, Business, or related field). CAMS or equivalent AML certification strongly preferred.
$50,000 - $84,000 a year

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Associate EFCC Investigations Analyst
Bread Financial —Columbus, OH
2+ years experience in an investigative field including legal, law enforcement, banking, compliance, or fraud. Utilizes alert and case management systems.
$27.05 - $54.15 an hour
4d
Manager - Fraud Analytics
Bread Financial —Columbus, OH
The manager measures and monitors fraud performance through statistical analysis to quantify risk and opportunity, advances continuous improvement through…
$112,400 - $206,900 a year
4d

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fraud reporting jobs near sioux falls sd

Surveillance Investigator

Allied Universal® Compliance and Investigations -
Sioux Falls, SD

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Job Details

Full-time
2 days ago

Benefits

AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Vision insurance
Retirement plan

Qualifications

Microsoft Word
High school diploma or GED
Driver's License
Driving
Video recording equipment
Typing

Full Job Description

Company Overview:

Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, we provide dynamic opportunities for claim investigators, SIU investigators, and surveillance investigators. Our team is committed to innovation and excellence, making a significant impact in the insurance industry. If you’re ready to grow with the best, explore a career with us and make a difference.

Allied Universal® is hiring a Surveillance Investigator. The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim.

No two days are the same!
Auto and travel allowances!
Must possess a valid driver's license with at least one year of driving experience

RESPONSIBILITIES:

Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability
Utilize various surveillance techniques and equipment to monitor subjects covertly
Document and report observations, activities, and any relevant information in a clear and concise manner
Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

QUALIFICATIONS (MUST HAVE):

High school diploma or equivalent
Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
Minimum of one (1) year of verifiable work experience, preferably involving investigations or other protective service-related field
Flexibility to work varied and irregular hours/days including weekends and holidays
Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
Proficient in utilizing laptop computers, video cameras and cell phones
Capable of maintaining focus and multitasking effectively in a dynamic environment
Demonstrated ability to manage stressful situations with composure and professionalism
Ability to work in a very independent environment

PREFERRED QUALIFICATIONS (NICE TO HAVE):

Associate’s Degree or higher, preferably in Criminal Justice
Security/Loss Prevention experience
Military experience
Law enforcement experience
Prior insurance investigations experience
Prior educational or professional incident reporting and/or investigations experience

BENEFITS:

Medical, dental, vision, basic life, AD&D, retirement plan and disability insurance
Seven paid holidays annually, sick days available where required by law
Vacation time offered at an initial accrual rate of 3.08 hours biweekly; unused vacation is only paid out where required by law

Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

If you have difficulty using the online system and require an alternate method to apply or require an accommodation, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

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fraud reporting jobs in sioux falls sd

Surveillance Investigator

BSA Investigations Analyst II

BSA Fraud Analyst

Fraud Reporting Analyst

Financial Crimes Model Analyst

Financial Crimes Quality Assurance Analyst

Manager, BSA/AML Operations, Merchant Acquiring

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