Fraud Detection Supervisor jobs in South Carolina

Fraud Detection Supervisor supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Detection Supervisor researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Additionally, Fraud Detection Supervisor requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Fraud Detection Supervisor supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. Thorough knowledge of department processes. To be a Fraud Detection Supervisor typically requires 3-5 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)

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Threat Detection Specialist
  • DLH
  • Charleston, SC FULL_TIME
  • About Us:

    DLH delivers improved health and national security readiness solutions for federal programs through science research and development, systems engineering and integration, and digital transformation. Our experts in public health, performance evaluation, and health operations solve the complex problems faced by civilian and military customers alike by leveraging advanced tools – including digital transformation, artificial intelligence, data analytics, cloud enablement, modeling, and simulation, and more. With over 3,200 employees dedicated to the idea that “Your Mission is Our Passion,” DLH brings a unique combination of government sector experience, proven methodology, and unwavering commitment to innovation to improve the lives of millions.

    Overview:

    As a Threat Detection Specialist, you will be responsible for the creation, development, and the evolution of detection logic. You will work closely with the SOC floor to help improve the performance and efficacy of detection logic. You will be researching TTPs and the threat landscape and translating that research into high quality custom detections. 

    Responsibilities:

    • Use Network and Host Based data to drive detection, monitoring, and response capabilities.
    • Create detection analytics based off the MITRE ATT&CK Framework and other security frameworks.
    • Perform unique research on adversarial Tools, Techniques, and Procedures (TTPs).
    • Overtime may be required as needed to support incident response actions (Surge).
    • Up to 15% Travel may be required.

    Qualifications:

    • Must be a US Citizen.
    • At least 3 years of experience performing Incident Response, Forensics, Malware Analysis, or Penetration Testing
    • At least 3 years of experience performing analysis or threat hunting with Windows Event logs, Sysmon, and/or Linux logs.
    • At least 3 years of experience using a Log Aggregator 
    • Minimum Secret Clearance required with upgrade to TS-SCI 

    Preferred Qualifications: 

    • At least 3 years of experience with performing analysis, threat hunting, or building detection in Splunk.
    • At least 3 years of experience threat hunting or performing Incident Response in an EDR.
    •  Strong written and verbal communication skills.
    •  Strong understanding of network level protocols
    • Low level Operating System understanding (Windows/Linux internals).
    • Ability to perform basic static Malware Analysis 

    Required Certifications: 

    • DoD 8570 and CNDSP IR compliant certifications  

    Benefits: DLH Corp offers our employees an excellent benefits package including - Personal Time Off (PTO), medical, dental, vision, supplemental life with AD&D, short and long-term disability, flexible spending accounts, parental leave, legal services and more. We want our employees to save for their future, therefore we offer a 401(k) Retirement Plan, which includes a matching component. DLH is dedicated to your career development, providing training to help drive success, with access to our best-in-class e-Learning suite for formal and informal learning, professional and technical certification preparation, and education assistance at accredited institutions.

  • 30 Days Ago

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Retail Fraud Strategy Analyst
  • Park National Bank
  • Greenville, SC FULL_TIME
  • ResponsibilitiesAnalyze fraud impact and mitigations strategies across numerous retail financial products and services.Develop and implement fraud mitigation strategies and controls to directly reduce...
  • 7 Days Ago

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Plastic Card Fraud Specialist
  • Founders Federal Credit Union
  • Rock Hill, SC FULL_TIME
  • Relax... Join Our Team!Founders Federal Credit Union helps our members attain their financial goals. Our innovative services, convenient locations, and friendly employees are dedicated to our members ...
  • 11 Days Ago

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Principal Design Specialist – Fire Protection Design Engineer (Alarm & Detection Systems)
  • PMXperts Inc.
  • Aiken, SC FULL_TIME
  • Title: Principal Design Specialist – Fire Protection Design Engineer (Alarm & Detection Systems)Job ID: 1072Location: Onsite- Aiken, SC - Per Diem available for those who qualifyStart: Immediately, Lo...
  • 4 Days Ago

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Principal Design Specialist – Fire Protection Design Engineer (Alarm & Detection Systems)
  • UDR Consulting Inc
  • Aiken, SC FULL_TIME
  • UDR is seeking qualified candidates for a Principal Design Specialist – Fire Protection Design Engineer (Alarm & Detection Systems) opportunity for our customer in Aiken, SC to support the Savannah Ri...
  • 4 Days Ago

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Principal Design Specialist - Fire Protection Design Engineer (Alarm & Detection Systems)
  • OUTSOURCE Consulting Services, Inc. (OCSI.co)
  • Aiken, SC FULL_TIME
  • Job DetailsWe are seeking a Principal Design Specialist - Fire Protection Design Engineer (Alarm & Detection Systems) to provide support to our federal government client in Aiken, SC. Requirements: Th...
  • 4 Days Ago

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Property Manager - The Overlook
  • Millennia Housing Management
  • Chattanooga, TN
  • Position Overview The Affordable Housing Property Manager must demonstrate experience in effective property management f...
  • 6/11/2024 12:00:00 AM

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Operations Manager | Camden Carolinian/Overlook/Manor Park
  • Camden Property Trust
  • Raleigh, NC
  • Job Description Job Summary Camden's Operations Managers have primary responsibility for the financial, administrative, ...
  • 6/11/2024 12:00:00 AM

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Taco Bell - Store Supervisor - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • Taco Bell - Interstate Ave. is looking for a full time or part time Store Supervisor for our location in Portland, OR. A...
  • 6/10/2024 12:00:00 AM

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Taco Bell - Shift Lead - Overlook - Urgently Hiring
  • Taco Bell
  • Portland, OR
  • GET ACCESS TO: Same Day Pay: - Never wait for a paycheck again! Work today, get paid today! With DailyPay, Pacific Bells...
  • 6/10/2024 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...
  • 6/9/2024 12:00:00 AM

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Hog Supervisory Role
  • Prestage
  • Clinton, NC
  • Prestage Farms is looking for a Hog Loader Foreman to assist and supervise in the loading of hogs for market by performi...
  • 6/8/2024 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...
  • 6/7/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • The Columbus Zoological Park Association
  • Cumberland, OH
  • Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided for lodging ...
  • 6/7/2024 12:00:00 AM

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,581 to $70,359

Fraud Detection Supervisor in Beaumont, TX
PREVENT is a customer centric, browser based GUI application for Fraud detection, servicing.
January 11, 2020
Fraud Detection Supervisor in Alexandria, LA
Maintain awareness of member client fraud trends and suggest internal procedure changes to Fraud Management.
February 21, 2020
Fraud Detection Supervisor in Augusta, GA
They are preparing all the needed documents, researches and data that are evidence, which can bring great impact to refrain the presence of this fraud.
December 18, 2019