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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 May 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 company 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.

Company email context

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

Current
Minnesota Chapter - International Association Of Special Investigation Units
Nov 2021 - Present

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 →

LR Leslie Riedemann Leslie Riedemann Colleague at Sammons Financial Group Companies Altoona, Iowa, United States, United States View → MS Mike Schweizer Mike Schweizer Colleague at Sammons Financial Group Companies Dallas County, Iowa, United States, United States View → MC Meagan Carroll Meagan Carroll Colleague at Sammons Financial Group Companies Des Moines, Iowa, United States, United States View → NF Nicole Fitzgerald Nicole Fitzgerald Colleague at Sammons Financial Group Companies Fargo, North Dakota, United States, United States View → KS Karen Stoltenburg Karen Stoltenburg Colleague at Sammons Financial Group Companies Sioux Falls, South Dakota, United States, United States View → BM Brent Mardis Brent Mardis Colleague at Sammons Financial Group Companies Waukee, Iowa, United States, United States View → GH Gary Helder Gary Helder Colleague at Sammons Financial Group Companies Sioux Falls, South Dakota, United States, United States View → HT Heather Towns Heather Towns Colleague at Sammons Financial Group Companies United States, United States View → GJ Gregory J Bonzagni Gregory J Bonzagni Colleague at Sammons Financial Group Companies Greater Boston, United States View → JK Jason Koslowski Jason Koslowski Colleague at Sammons Financial Group Companies Minneapolis, Minnesota, United States, 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 Leslie Riedemann, Mike Schweizer, Meagan Carroll, Nicole Fitzgerald, and Karen Stoltenburg.

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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