Fraud Investigation Manager jobs in Rapid City, SD

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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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

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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

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Manager
  • Subway - Independently Owned and Operated
  • Martin, SD FULL_TIME
  • System generated job type. Please do not delete or amend this job or job code
  • 26 Days Ago

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District Manager - District Manager
  • Bosselman Pump & Pantry, Inc
  • Chadron, NE OTHER
  • Overview JOIN OUR TEAM! Your browser does not support the video tag. UNIQUE OPPORTUNITY TO MANAGE THE NEBRASKA PUMP & PANTRY WEST DISTRICT! The District Manager is responsible for planning, organizing...
  • 20 Days Ago

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Treasury Manager or Senior Manager
  • Black Hills Energy
  • Rapid, SD FULL_TIME
  • Job Specifications This is a key role within the Company's Treasury team, responsible for corporate liquidity management, credit, and pension and benefit plans investment and funding strategies and ac...
  • 8 Days Ago

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Treasury Manager or Senior Manager
  • Black Hills Energy
  • Rapid, SD FULL_TIME
  • Job Specifications This is a key role within the Company's Treasury team, responsible for corporate liquidity management, credit, and pension and benefit plans investment and funding strategies and ac...
  • 8 Days Ago

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0 Fraud Investigation Manager jobs found in Rapid City, SD area

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Part-time Retail Sales Associate
  • Office Depot
  • Rapid City, SD
  • Job Description At Office Depot Inc., the Retail Sales Advisor is a part-time role providing exceptional customer servic...
  • 4/26/2024 12:00:00 AM

B
Project Manager
  • Bergelectric
  • Rapid City, SD
  • Overview: The Project Manager is responsible to plan, direct, and coordinate construction operations, purchases, financi...
  • 4/24/2024 12:00:00 AM

M
Security Officer
  • Monument Health
  • Rapid City, SD
  • Current Employees: If you are a current employee, please apply via the internal career site by logging into your Workday...
  • 4/23/2024 12:00:00 AM

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Civil Engineer
  • CTS Complete Technical Services
  • Rapid City, SD
  • CTS is looking for a Civil Engineer for a position located in Rapid City, SD. This is a great opportunity to work for an...
  • 4/23/2024 12:00:00 AM

A
Civil Engineer
  • Advantage Technical
  • Rapid City, SD
  • Job Title: Civil Engineer Location: Ellsworth, SD, near Rapid City SD. Type: Full time, direct hire Hours: 8:00 am - 4:3...
  • 4/23/2024 12:00:00 AM

D
Transportation Security Officer
  • Department Of Homeland Security
  • Rapid City, SD
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/22/2024 12:00:00 AM

D
Lead Transportation Security Officer
  • Department Of Homeland Security
  • Rapid City, SD
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Retail Inventory Associate - Driver
  • WIS Inventory Solutions
  • Rapid City, SD
  • Job Posting: Retail Inventory Associate - Driver Starting Wage: $16.00 - $18.00 Part Time: Paid hours depend on your ava...
  • 4/22/2024 12:00:00 AM

Rapid City is located at 44°04′34″N 103°13′42″W / 44.076188°N 103.228299°W / 44.076188; -103.228299. The downtown elevation of Rapid City is 3,202 feet (976 m) and Rapid City sits in the shadow of Black Elk Peak, which at 7,242 feet (2,207 m), is the highest point east of the Rocky Mountains. According to the United States Census Bureau, the city has a total area of 55.49 square miles (143.71 km2), of which 55.41 square miles (143.5 km2) is land and 0.08 square mile (0.2 km2) is water. Rapid City is located on the eastern edge of the Black Hills, and is split in half by the Dakota Hogback. ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$105,654 to $123,209
Rapid City, South Dakota area prices
were up 0.8% from a year ago

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