Fraud Investigation Officer jobs in Deadwood, SD

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

F
EVIDENCE TECHNICIAN
  • Federal Bureau of Investigation
  • Rapid, SD FULL_TIME
  • Position: Evidence Technician, GS 8/9

    Division: Minneapolis Field Office - Rapid City RA

    Location: Rapid City, SD

    Working Hours:

    Monday - Friday 8:15am - 5:00pm

    (Hours may vary based on the needs of the office)

    Salary:

    GS 8:$54,292.00 - $70,578.00

    GS 9:$59,966.00 - $77,955.00

    Full Performance level: GS 9

    Number of Positions Available: 1

    Duration: Full Time/Permanent

    Additional selections may be made from this announcement to fill positions within the same division when the position includes substantially the same duties, responsibilities, and qualifications.

    Key Requirements

    • Must be a U.S. citizen
    • Must be able to obtain a Top Secret clearance
    • Some travel may be required

    Physical Demands

    Work requires considerable physical exertion such as walking, standing, stooping, reaching and the recurrent lifting of packages and/or objects of weight more than 50 pounds. Work entails long hours including nights, weekends
    and holidays.

    Work Environment

    Work is performed within the office setting or actual crime scenes. May be placed in a hazardous situation when handling potentially dangerous materials, such as explosive, poisonous, corrosive, highly combustible, contaminated with infectious materials, that require various safety precautions, such as protective clothing and equipment such as safety glasses, gloves and masks. Is required to travel away from office for extended period of time, and may work out in inclement weather.

    Mission Statement:

    The mission of the FBI is to protect the American People and uphold the Constitution of the United States.

    Major Duties:

    • Provides extensive advice, guidance, and training for the Special Agents (SAs) and Professional Staff on all aspects of evidence processing and procedures including search, protocol, evidence packaging, and proper completion of paperwork
    • Provides FBI policy to other agencies regarding packaging, maintenance and storage of evidence to assist in the development of their evidence program or for coordinative purposes
    • Serves on the Evidence Response Team in multi-agency task force and other cases and provide crime scene assistance
    • Testifies in a court of law concerning the security and chain-of-custody of evidence
    • Responsible for the receipt, retention and disposition of evidence for the field office, which includes all items seized, recovered or contributed properties which are expected to be introduced in court and/or subject to chain-of-custody attack, regardless of size as collected by SAs and other law enforcement personnel, ensuring it is appropriately collected, documented and stored
    • Handles HAZMAT evidence
    • Responsible for the security aspects of the Evidence Control Room (ECR) including safe combinations and secure areas, and personnel traffic to and from ECR locations


    Qualifications and Evaluations

    Please make sure your specialized experience/requirement(s) can be identified in your resume. Applicants must meet the qualification requirements by the closing date of this announcement.

    Your application will be evaluated and rated under the FBI’s Candidate Rating Procedures. Your resume and supporting documentation will be used to determine whether you meet the job qualifications listed in this announcement and will be compared to your responses to the online assessment questionnaire. High self-assessment in the vacancy questions that is not supported by information in your resume, and/or supporting documents may eliminate you from Most Competitive status.

    Your application will then be placed in one of three categories: Most Competitive, Competitive, or Least Competitive. Names of candidates in the Most Competitive category will be sent to the hiring official for employment consideration. Veterans’ preference will be applied.

    All applicants will be rated on the following Competencies:

    • Administrative/Organizational Policies and Procedures
    • Communication
    • Customer Service
    • Organizing & Planning
    • Problem Solving / Judgment
    • Quality Assurance

    Specialized Experience (SE):

    GS 8: Applicant must possess at least one (1) year of SE equivalent to the GS 7 grade level, as defined below:

    • Inventoried, cataloged, stored, and packaged a variety of materials
    • Processed forms, paperwork, and authorizations in accordance with regulations/policy
    • Resolved discrepancies, conflicts, or other problems related to inventory requirements
    • Maintained liaison within and outside the organization
    • Evaluated programs to ensure compliance with existing policies and procedures

    GS 9: Applicant must possess at least one (1) year of SE equivalent to the GS 8 grade level, as defined below:

    • Inventoried, cataloged, properly stored, and packaged a variety of material
    • Handled, stored, wrapped, packaged, and shipped all types of evidence and hazardous materials
    • Established automated history of materials using a database to ensure tracking and location
    • Maintained liaison within and outside the organization
    • Evaluated programs to ensure compliance with existing policies and procedures
    • Provided extensive advice, guidance, and training on all aspects of evidence processing and procedures

    Education

    Education cannot be substituted for SE at the GS 8 or GS 9 levels.

    How to Apply

    For detailed instructions related to applying, uploading documents, withdrawing an application or updating your application, please review instructions on

  • 1 Day Ago

S
Debit Card Fraud Specialist
  • Security Fist Bank
  • Rapid, SD FULL_TIME
  • Looking for a career where you have evenings off to do the things that you enjoy? Do you like a professional office environment with Federal Holidays, Saturdays, and Sundays off? Apply Today. Grow wit...
  • 1 Month Ago

S
Correctional Officer
  • State of Wyoming- Department of Corrections
  • Newcastle, WY FULL_TIME
  • About us The Wyoming Department of Corrections is dedicated to ensuring public safety through the effective management and rehabilitation of offenders. We are seeking passionate and dedicated individu...
  • Just Posted

C
Police officer
  • City of Box Elder
  • Rapid, SD FULL_TIME
  • Are you looking to join a team and not just go to a job? How about working alongside people whose goal is delivering excellence each and every day? Would you like to do all of this in a beautiful and ...
  • 6 Days Ago

S
Correctional Officer
  • South Dakota State Government
  • Rapid, SD FULL_TIME
  • Job ID: 26028 Agency: Department of Corrections - Rapid City Minimum Center Location: Rapid City Salary: $25.00 to $30.00 per hour, depending on experience Pay Grade: GG Closing Date: Open Until Fille...
  • 7 Days Ago

C
Police Officer
  • City of Box Elder
  • Box Elder, SD FULL_TIME
  • Are you looking to join a team and not just go to a job? How about working alongside people whose goal is delivering excellence each and every day? Would you like to do all of this in a beautiful and ...
  • 9 Days Ago

Filters

Clear All

Filter Jobs By Location
  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Deadwood, SD area

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Rapid City, SD
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

D
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Rapid City, SD
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/27/2024 12:00:00 AM

S
Security Officer - Hiring in Lead, SD
  • Security Officer Jobs Hiring
  • Lead, SD
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Lead, SD. No Experience Required.
  • 4/27/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Rapid City, SD
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

S
Security Officer - Hiring in Whitewood, SD
  • Security Officer Jobs Hiring
  • Whitewood, SD
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Whitewood, SD. No Experience Required.
  • 4/27/2024 12:00:00 AM

S
Security Officer - Hiring in Sturgis, SD
  • Security Officer Jobs Hiring
  • Sturgis, SD
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Sturgis, SD. No Experience Required.
  • 4/27/2024 12:00:00 AM

S
Security Officer - Hiring in Hill City, SD
  • Security Officer Jobs Hiring
  • Hill City, SD
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Hill City, SD. No Experience Required.
  • 4/27/2024 12:00:00 AM

S
Security Officer - Hiring in Belle Fourche, SD
  • Security Officer Jobs Hiring
  • Belle Fourche, SD
  • (Hiring Immediately) Part/Full-Time Security Officer Jobs Available in Belle Fourche, SD. No Experience Required.
  • 4/27/2024 12:00:00 AM

Deadwood (Lakota: Owáyasuta; "To approve or confirm things") is a city in South Dakota, United States, and the county seat of Lawrence County. It was named by early settlers after the dead trees found in its gulch. The city had its heyday from 1876 to 1879, after gold deposits had been discovered there, leading to the Black Hills Gold Rush. At its height, the city had a population of 5,000, and attracted larger-than-life Old West figures including Wyatt Earp, Calamity Jane and Wild Bill Hickok (who was shot there). In 2010, the population was 1,270 according to the 2010 census. The entire cit...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$52,141 to $70,730
Deadwood, South Dakota area prices
were up 0.8% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020