Top 31 Fraud Jobs in South Dakota

Fraud Specialist
Security First Bank —Rapid City, SD
- Online Application
- Microsoft Outlook
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
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)
Fraud Risk Management and Operations Manager
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Health insurance
- 401(k)
AML/Fraud Analyst I
Central Payments —Sioux Falls, SD
- Full-time
- Finance
- Analysis skills
- Continuous improvement
Quick Apply
Senior Compliance Investigator
Centene —South Dakota
- $70,100 - $126,200 a year
- Full-time
- Remote
- Writing skills
- High school diploma or GED
- Fair chance
- Paid holidays
- Health insurance
2d
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —South Dakota
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Manager, BSA/AML Operations
Pathward, N.A. —Sioux Falls, SD
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Finance
- Supervising experience
- Health insurance
- 401(k)
BSA Monitoring Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- High school diploma or GED
- Analysis skills
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
Surveillance Investigator - Part Time
Allied Universal® Compliance and Investigations —Rapid City, SD
- Part-time
- Microsoft Word
- Military
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
2d
Analyst II, BSA/ AML Operations
Pathward, N.A. —Sioux Falls, SD
- $50,000 - $84,000 a year
- Hybrid work
- Mid-level
- Finance
- Analysis skills
- Health insurance
- 401(k)
Financial Crimes Partner Advisor
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Writing skills
- Mid-level
- 3 years
Financial Crimes Model Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Computer Science
- Mid-level
- 3 years
Surveillance Investigator
Frasco Inc —Sioux Falls, SD
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
As Needed Field Investigator- Rapid City, SD
J T Becker & Co Inc —Rapid City, SD
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Quality Inspector, (CWI)
MasTec Industrial —Rapid City, SD
- $48 - $55 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- AD&D insurance
- Employee stock purchase plan
Quality Inspector, EI&C
MasTec Industrial —Rapid City, SD
- $49 - $58 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- AD&D insurance
- Employee stock purchase plan
Surveillance Investigator I - Entry Level
Command Investigations, LLC —South Dakota
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator II - Experienced
Command Investigations, LLC —South Dakota
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Quality Inspector, (CWI)
MasTec Inc —Rapid City, SD
- $35.64 - $55.00 an hour
- Full-time
- Background check
- Microsoft Excel
- Microsoft Outlook
- AD&D insurance
- Employee stock purchase plan

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Fraud Specialist

Security First Bank -
Rapid City, SD

Quick Apply

Job Details

Full-time

Benefits

Paid holidays
Disability insurance
Health insurance
Dental insurance
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Opportunities for advancement

Qualifications

Customer communication
High school diploma or GED

Full Job Description

Position Overview

We are seeking a detail-oriented entry-level Fraud Specialist to join our Fraud Prevention team. This role helps protect the bank and its customers by monitoring transactions, investigating suspicious activity, assisting with fraud claims, and supporting fraud prevention efforts. This is an excellent opportunity for individuals interested in banking, risk management, and financial crime prevention.

Why Security First Bank

At Security First Bank and Security First Insurance, we've been helping individuals, families, businesses, and agricultural operations succeed since 1898. As a locally owned financial services organization, we're committed to building lasting relationships, serving our communities, and investing in our employees.

When you join our team, you’ll become part of an organization that values integrity, teamwork, professional growth, and make a positive impact every day.

How to Apply

Qualified candidates are encouraged to complete the online application through Security First Bank’s secure applicant portal by visiting our website and selecting the careers page.

For application assistance or accommodation requests, please contact:

Security First Bank

1919 Hope Court, Suite100, Rapid City, SD or call 605-718-8060.

Benefits

At Security First, we believe investing in our employees is just as important as investing in our communities. Eligible employees enjoy a competitive benefits package, including:

Competitive Pay
Medical, Dental & Vision Insurance
401(k) with Company Match
Paid Time Off & Paid Holidays
Employee Assistance Program (EAP)
Life & Disability Insurance
Professional Development & Career Growth Opportunities

Key Responsibilities

Monitor fraud alerts and review account activity for potential fraudulent transactions.
Investigate suspicious debit card, ACH, check, wire, and online banking activity.
Contact customers to verify transactions and resolve fraud-related concerns.
Process fraud claims and disputes in accordance with bank policies and regulatory requirements.
Document investigations and maintain accurate case records.
Escalate complex fraud cases to senior team members, as appropriate.
Assist with fraud prevention initiatives, risk identification, and customer education efforts.
Collaborate with branch, operations, and customer service teams to resolve fraud-related issues.
Maintain confidentiality and compliance with all bank policies and regulations.

Qualifications and Experience

High school diploma or equivalent required; associate’s or bachelor's degree in a related field preferred.
Zero to two years of banking, customer service, financial services, or investigative experience.
Strong analytical, problem-solving, and attention-to-detail skills.
Excellent verbal and written communication abilities.
Ability to manage sensitive and confidential information with professionalism.
Proficiency with Microsoft Office applications, including Excel and Outlook.
Knowledge of banking operations, Regulation E, fraud prevention, or risk management is a plus.
Interest in fraud prevention, financial crimes, or compliance-related career paths.

This Job Description is not a complete statement of all duties and responsibilities comprising this position.

Security First Bank is an Affirmative Action and Equal Opportunity Employer, Minority / Female / Disabled / Veteran / Gender Identity / Sexual Orientation.

Quick Apply

Refine Your Search

fraud jobs in south dakota

Fraud Specialist

Fraud Reporting Analyst

Fraud Risk Management and Operations Manager

AML/Fraud Analyst I

Senior Compliance Investigator

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Manager, BSA/AML Operations

BSA Monitoring Analyst I

Surveillance Investigator

Surveillance Investigator - Part Time

Analyst II, BSA/ AML Operations

Financial Crimes Partner Advisor

Financial Crimes Model Analyst

Surveillance Investigator

As Needed Field Investigator- Rapid City, SD

Quality Inspector, (CWI)

Quality Inspector, EI&C

Surveillance Investigator I - Entry Level

Surveillance Investigator II - Experienced

Quality Inspector, (CWI)

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