Top 15 fraud Jobs in sioux falls sd

Surveillance Investigator
Frasco Inc —Sioux Falls, SD
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Surveillance Investigator
Advantage Surveillance LLC —Sioux Falls, SD
- $20 - $25 an hour
- Part-time
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
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)
2d
BSA Investigations Analyst I
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Office
- High school diploma or GED
8d
Surveillance Investigator - Part-Time
Allied Universal® Compliance and Investigations —Sioux Falls, SD
- Part-time
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
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
BSA/AML Investigations Analyst I
Pathward, N.A. —Sioux Falls, SD
- $17.25 - $28.00 an hour
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Writing skills
- Health insurance
- 401(k)
Financial Crimes Screening Analyst
STRIDE BANK NA —Sioux Falls, SD
- Full-time
- Research
- Mid-level
- Analysis skills
2d
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)
1d
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)
1d
As Needed Field Investigator- Sioux Falls, SD
J T Becker & Co Inc —Sioux Falls, SD
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
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)
1d
Construction Compliance & Investigations Attorney/PM
Consilio Services —United States
- From $110 an hour
- Part-time
- Remote
- 5 years
- Analysis skills
- Senior level
Quick Apply

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Surveillance Investigator
Frasco Inc —Sioux Falls, SD
Valid driver’s license with good driving record. High school diploma or associate’s degree in criminal justice or related field.
$20 - $26 an hour
Surveillance Investigator
Advantage Surveillance LLC —Sioux Falls, SD
Must meet state mandated requirements to obtain or maintain a Private Detective / Private Investigator license / registration in multiple states.
$20 - $25 an hour
Quick Apply

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Credit Union of Ohio —Hilliard, OH
On a self-directed basis continues to improve individual level of competency through training and certification on established educational programs.
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Senior Investigator - Remote in Ohio
UnitedHealthcare —Columbus, OH
Access to reliable transportation & valid US driver's license. Responsible to conduct investigations which may include field work to perform interviews and…
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fraud jobs near sioux falls sd

Surveillance Investigator

Frasco Inc -
Sioux Falls, SD

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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:

Job Title: Surveillance Investigator

Job Location: Sioux Falls, SD

Job Type: Part-Time, Billable Hours, Non-exempt

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

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 (report writing, administrative time, etc.)
Paid Training: Paid at regular hourly rate

About Us:

Frasco has been in business for 60 years as a family-owned full-service investigation company with hundreds of investigators and regional office 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.

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

Start your career with a leader in the investigations industry that is financially stable, is experiencing growth, and whose history spans over 60 years!
Ready to make a difference? Apply now!All replies are confidentialEqual Opportunity Employer

Apply Now

Refine Your Search

fraud jobs in sioux falls sd

Surveillance Investigator

Surveillance Investigator

Fraud Reporting Analyst

BSA Investigations Analyst I

Surveillance Investigator - Part-Time

Surveillance Investigator

BSA/AML Investigations Analyst I

Financial Crimes Screening Analyst

Fraud Risk Management and Operations Manager

Financial Crimes Quality Assurance Analyst

As Needed Field Investigator- Sioux Falls, SD

Manager, BSA/AML Operations

Construction Compliance & Investigations Attorney/PM

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