Top 17 Fraud Jobs in Moorhead, Mn

Surveillance Investigator
Frasco Inc —Fargo, ND
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Fargo, ND
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Fraud Risk Analyst
U.S. Bank National Association —Fargo, ND
- $119,765 - $140,900 a year
- Full-time
- Mid-level
- Office
- Master's degree
- Paid holidays
- Disability insurance
5d
Fraud Analyst
U.S. Bank National Association —Fargo, ND
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
9d
Part-Time Surveillance Investigator
The Robison Group —Fargo, ND
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
Surveillance Investigator II - Experienced
Command Investigations, LLC —Fargo, ND
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Lemieux & Associates LLC —Fargo, ND
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Authentication Fraud Strategy Analyst
U.S. Bank National Association —Fargo, ND
- $119,765 - $140,900 a year
- Full-time
- Office
- 8 years
- SQL
- Paid holidays
- Disability insurance
As Needed Field Investigator- Fargo, ND
J T Becker & Co Inc —Fargo, ND
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Surveillance / Claims Investigator
Allied Universal® Compliance and Investigations —Fargo, ND
- Weekends as needed
- Military
- Mid-level
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
13d
Sales Executive - Financial Crimes Solutions
Jack Henry & Associates —United States
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree

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Quality Assurance Analyst
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Developing detailed test cases based on project requirements, functional specifications, and design documents to systematically evaluate software functionality.
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Choice Insurance —Fargo, ND
Capability to analyze business process, develop ad-hoc reports, provide proactive solutions and develop procedural documentation.
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Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
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9d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
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7d

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fraud jobs near moorhead, mn

Surveillance Investigator

Frasco Inc -
Fargo, ND

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Job Details

Part-time
$20 - $26 an hour

Benefits

Paid training
Mileage reimbursement

Qualifications

Writing skills
Driver's License
Driving
Mobile devices

Full Job Description

Description:

Fargo, North Dakota

Job Type: Part-time

Eager to start your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training to help you launch your career!

Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | YouTube Channel

About Frasco:

Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional offices nationwide. Our vibrant company culture, driven by core values of integrity, innovation, and excellence, fosters a supportive and collaborative environment where every individual is valued. We are committed to diversity and inclusion, encouraging applications from all backgrounds. Join us to make a meaningful impact and thrive in a positive, respectful workplace.

Compensation:

Hourly Rate: $20 - $26 per hour (Weekly Pay) Commensurate with experience and performance
Travel Time: Travel commute time is compensated at 100% of regular hourly rate, after standard commute deduction
Mileage Reimbursement: $0.55 per mile for all portal-to-portal and mobile surveillance mileage
Paid Administrative Time: Paid at regular hourly rate for all report writing and administrative time
Paid Training: Compensation for training sessions to ensure you are well-prepared for your role

Requirements:

Responsibilities:

Review assignments to determine case objectives and develop or follow action plans
Utilize various surveillance equipment and technology
Perform surveillance and activity checks, documenting video footage and relevant information
Conduct surveillance indoors and outdoors, involving extended periods of walking, standing, or sitting
Drive safely and effectively in varied weather and traffic conditions
Move swiftly and discreetly to observe subjects
Maintain high standards of communication and confidentiality, adhering to ethical and legal guidelines
Prepare detailed reports with timestamps and supporting evidence for legal use
Adapt to changing circumstances and work flexible hours, including nights, weekends, and holidays
Attend and testify at hearings as required

Requirements:

Exceptional writing and communication skills
Strong attention to detail and commitment to accuracy and quality
Ability to work independently and meet established deadlines
Strong critical thinking skills
Self-starter with accountability for results and performance
Flexible schedule, including weekends
Ability to travel to and from assignments daily

Qualifications and Equipment:

Valid driver’s license with good driving record
Minimum Auto Insurance Coverage: $100,000 per person, $300,000 per accident bodily injury, and $50,000 property damage
Reliable personal vehicle, tinted windows preferred
HD camcorder, covert camera, smartphone, computer or laptop, and internet connectivity
Windows 11 or greater required, with 8+gb of RAM preferred
Mac OSX 13 or greater required for iMac

Preferred Experience:

High school diploma or associate’s degree in criminal justice or related field
Military background; insurance or investigations experience

Ready to make a difference? Apply now!All replies are confidential Equal Employment Opportunity EmployerPM18

Apply Now

Refine Your Search

fraud jobs in moorhead, mn

Surveillance Investigator

Surveillance Investigator I - Entry Level

Fraud Risk Analyst

Fraud Analyst

Part-Time Surveillance Investigator

Surveillance Investigator II - Experienced

Surveillance Investigator

Authentication Fraud Strategy Analyst

As Needed Field Investigator- Fargo, ND

Surveillance / Claims Investigator

Sales Executive - Financial Crimes Solutions

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