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James J. Email & Phone Number

Senior Financial Crimes Analyst and Investigator at Sammons Financial Group Companies
Location: Sioux Falls, South Dakota, United States 7 work roles 2 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Sammons Financial Group Companies
Role
Senior Financial Crimes Analyst and Investigator
Location
Sioux Falls, South Dakota, United States
Company size
871 employees

Who is James J.? Overview

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Quick answer

James J. is listed as Senior Financial Crimes Analyst and Investigator at Sammons Financial Group Companies, a with 871 employees, based in Sioux Falls, South Dakota, United States. AeroLeads shows a matched LinkedIn profile for James J..

James J. previously worked as Board Member at Minnesota Chapter - International Association Of Special Investigation Units and Senior Financial Crimes Analyst/Investigator at Sammons Financial Group Companies. James J. holds Master'S Degree, Public Administration from The University Of South Dakota.

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Email format at Sammons Financial Group Companies

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Sammons Financial Group Companies

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Profile bio

About James J.

Experienced insurance fraud investigator/analyst, anti-fraud speaker, and corporate trainer. I currently hold Certified Fraud Examiner, Certified Insurance Fraud Investigator, Certified Financial Crimes Specialist, and Certified Forensic Interviewer designations. Skilled in life insurance and annuity fraud investigations, case management, data analysis, complaint management, compliance investigations, legal writing, anti money laundering, and the Bank Secrecy Act.

Current workplace

James J.'s current company

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Sammons Financial Group Companies
Sammons Financial Group Companies
Senior Financial Crimes Analyst and Investigator
Sioux Falls, SD, US
Website
sammonsfinancialgroup.com
Employees
871
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Company profile
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7 roles

James J. work experience

A career timeline built from the work history available for this profile.

Board Member

Minnesota Chapter - International Association Of Special Investigation Units

Adjunct Criminal Justice Instructor

Broadview University

Sioux Falls, South Dakota Area

Aug 2013 - Aug 2017

Revenue Agent

South Dakota Dept. Of Revenue
Mar 2005 - May 2009
Team & coworkers

Colleagues at Sammons Financial Group Companies

Other employees you can reach at sammonsfinancialgroup.com. View company contacts for 871 employees →

DH Doug Heritage Doug Heritage Colleague at Sammons Financial Group CompaniesGrimes, Iowa, United States View → GB Ginger Bartscher Ginger Bartscher Colleague at Sammons Financial Group CompaniesGreater Sioux Falls Area, United States View → LS Lori Seaton Lori Seaton Colleague at Sammons Financial Group CompaniesDes Moines Metropolitan Area, United States View → FD Fereshteh Dadashzadeh Fereshteh Dadashzadeh Colleague at Sammons Financial Group CompaniesTabriz, East Azerbaijan Province, Iran, Islamic Republic Of View → JV Janelle Valadez Janelle Valadez Colleague at Sammons Financial Group CompaniesWest Des Moines, Iowa, United States View → GF Gunnar Fredrickson Gunnar Fredrickson Colleague at Sammons Financial Group CompaniesMarathon City, Wisconsin, United States View → DQ Dawn Quidort Dawn Quidort Colleague at Sammons Financial Group CompaniesDallas County, Iowa, United States View → AG Adam Gatton Adam Gatton Colleague at Sammons Financial Group CompaniesWest Des Moines, Iowa, United States View → BF Brian Frank Brian Frank Colleague at Sammons Financial Group CompaniesSioux Falls, South Dakota, United States View → GH Gary Helder Gary Helder Colleague at Sammons Financial Group CompaniesSioux Falls, South Dakota, United States View →
2 education records

James J. education

FAQ

Frequently asked questions about James J.

Quick answers generated from the profile data available on this page.

What company does James J. work for?

James J. works for Sammons Financial Group Companies.

What is James J.'s role at Sammons Financial Group Companies?

James J. is listed as Senior Financial Crimes Analyst and Investigator at Sammons Financial Group Companies.

Where is James J. based?

James J. is based in Sioux Falls, South Dakota, United States while working with Sammons Financial Group Companies.

What companies has James J. worked for?

James J. has worked for Sammons Financial Group Companies, Minnesota Chapter - International Association Of Special Investigation Units, Sammons Financial Group Member Companies, Broadview University, and South Dakota Dept. Of Revenue.

Who are James J.'s colleagues at Sammons Financial Group Companies?

James J.'s colleagues at Sammons Financial Group Companies include Doug Heritage, Ginger Bartscher, Lori Seaton, Fereshteh Dadashzadeh, and Janelle Valadez.

How can I contact James J.?

You can use AeroLeads to view verified contact signals for James J. at Sammons Financial Group Companies, including work email, phone, and LinkedIn data when available.

What schools did James J. attend?

James J. holds Master'S Degree, Public Administration from The University Of South Dakota.

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