Fraud Investigation Supervisor jobs in South Dakota

Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (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

  • Just Posted

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Fraud Investigations Associate
  • MinnWest Corporation
  • Big Stone, SD FULL_TIME
  • Reports to: Senior Fraud AnalystLocations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or WasecaPosition Summary/Purpose: Minnwest is seeking an individual for a full-time Advanced Fra...
  • 21 Days Ago

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BSA & Fraud Analyst I
  • STRIDE BANK NA
  • Sioux Falls, SD OTHER
  • Job Details Job Location: SF - Sioux Falls, SD Position Type: Full-Time/Part-Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Negligible DescriptionQualifications
  • 6 Days 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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BSA & Fraud Quality Assurance Manager
  • STRIDE BANK NA
  • Sioux Falls, SD OTHER
  • Job Details Job Location: SF - Sioux Falls, SD Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Up to 25% Job Shift: Day Job Category: Banking Descr...
  • 6 Days Ago

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Sales Executive, Fraud Solutions -Financial
  • TecTammina
  • Pierre, SD FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 1 Month Ago

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Juvenile Supervision Officer/Detention Officer
  • Hidalgo County, TX
  • Edinburg, TX
  • Salary: $38,462.00 Annually Location : Edinburg, TX Job Type: Regular Full-Time Job Number: 2024-02224 Department: JUVEN...
  • 4/26/2024 12:00:00 AM

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Supervisory Roles (Program Coordinator / Team Leader) All Counties
  • Helen Ross McNabb Center
  • Knoxville, TN
  • Supervisory Roles (Program Coordinator / Team Leader) All Counties We've been waiting for someonelike you! With a wide r...
  • 4/25/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Collin County
  • McKinney, TX
  • This position works a unique schedule of 12-hour shifts that provides 3 to 4 days off in a row every week. Starting at $...
  • 4/23/2024 12:00:00 AM

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Supervising Agent
  • Waggoner Holdings
  • Nashville, TN
  • Job Description Job Description We are hiring for a leader to add to our organization who has passion and purpose. We’ve...
  • 4/23/2024 12:00:00 AM

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Maintenance Supervisor- Overlook at Brook Run
  • Peak Living
  • Richmond, VA
  • Peak Living is currently seeking a qualified Maintenance Supervisor to join our team!At Peak Living, our employees love ...
  • 4/23/2024 12:00:00 AM

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Patient Service Representative Overlook and 281
  • Tenet Healthcare Corporation
  • San Antonio, TX
  • **Patient Service Representative Overlook and 281** **Job ID:** 2005041983 **Date posted:** 11/04/2021 **Facility:** Sta...
  • 4/23/2024 12:00:00 AM

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Juvenile Supervision Officer
  • Midland County, TX
  • Midland, TX
  • Salary : $44,294.76 Annually Location : Midland, TX Job Type: Full-Time Job Number: 2019-00273 Department: Juvenile Dete...
  • 4/22/2024 12:00:00 AM

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Assistant Community Manager - Paragon at Columbia Overlook
  • Greystar Worldwide, LLC
  • Columbia, MD
  • Supports and assists the Community Manager in overseeing and managing the financial and operational facets of the commun...
  • 4/22/2024 12:00:00 AM

South Dakota (/- dəˈkoʊtə/ (listen)) is a U.S. state in the Midwestern region of the United States. It is named after the Lakota and Dakota Sioux Native American tribes, who compose a large portion of the population and historically dominated the territory. South Dakota is the seventeenth largest by area, but the fifth smallest by population and the 5th least densely populated of the 50 United States. As the southern part of the former Dakota Territory, South Dakota became a state on November 2, 1889, simultaneously with North Dakota. Pierre is the state capital and Sioux Falls, with a populat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Supervisor jobs
$91,792 to $107,052

Fraud Investigation Supervisor in Fayetteville, AR
A question was asked about what percentage of those receiving benefits are committing fraud.
February 03, 2020
Fraud Investigation Supervisor in Stockton, CA
Richard Leff and Whitney Hoffman – were recently interviewed by officials investigating the unfolding allegation of fraud in the township, which led to the dismissal of its former manager.
February 04, 2020
Fraud Investigation Supervisor in Greenville, MS
It also requires petitioners to turn over signed petitions to a supervisor within 30 days of the signature and tasked supervisors with keeping track of gatherers and the forms they were using to obtain signatures.
December 06, 2019