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fraud investigator jobs in sioux falls sd
Sentara Workforce Solutions, LLC —Sioux Falls, SD
- $25.60 - $42.67 an hour
- Overtime
- Remote
- Mid-level
- Bachelor's degree
- 2 years
- 403(b) matching
- Paid parental leave
Quick Apply
14h
Frasco Inc —Sioux Falls, SD
- $20 - $26 an hour
- Part-time
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Allied Universal® Compliance and Investigations —Sioux Falls, SD
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
14d
J T Becker & Co Inc —Sioux Falls, SD
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
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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
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…
7d
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Sentara Workforce Solutions, LLC —Columbus, OH
Keywords: Healthcare, Health Plan, Remote, Alabama, Delaware, Florida, Georgia, Idaho, Indiana, Kansas, Louisiana, Maine, Maryland, Minnesota, Nebraska, Nevada,…
$25.60 - $42.67 an hour
Quick Apply
14h
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…
Quick Apply
8d
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