Fraud Detection Supervisor jobs in Charleston, SC

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.

  • 19 Days Ago

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Fraud Associate Level II – 2nd Shift
  • CGI
  • Charleston, SC FULL_TIME
  • Under the direct supervision of the Contract Management Team, performs various clerical and repetitive manual functions. Operates various office equipment and machinery in the preparation, processing,...
  • 1 Month Ago

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Supervisor
  • White Horse Auto Wash
  • Mount Pleasant, SC FULL_TIME
  • White Horse Auto Wash is seeking to hire a team leading supervisor to join our team and grow with us!Requirements:1. Friendly and fast paced2. Leadership and character3. Willingness to learn and desir...
  • 15 Days Ago

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Supervisor
  • PCI Municipal Services
  • Folly Beach, SC OTHER
  • Job Details Job Location: Folly Beach - Folly Beach, SC Salary Range: $22.00 - $22.00 Hourly Office AdministratorJob description Job description Parking Supervisor (Charleston Beaches) Position Summar...
  • Just Posted

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Supervisor
  • Phoenix Landscape Mgmt
  • Goose Creek, SC FULL_TIME
  • Phoenix Landscape Management, an industry leader for over 25 years, is looking for a Crew Supervisor in Charleston, S.C. with a good attitude, an excellent work ethic and willingness to learn in a fas...
  • 1 Day Ago

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Supervisor
  • Spartina LLC
  • Charleston, SC FULL_TIME
  • Location: King Street, Charleston, SC JOB DESCRIPTION A Spartina 449 Supervisor assists the Store Manager in motivating and inspiring their team to achieve store productivity goals. They help the Stor...
  • 14 Days Ago

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0 Fraud Detection Supervisor jobs found in Charleston, SC area

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Dunkin Supervisor
  • Hudson Group
  • Charleston, SC
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/25/2024 12:00:00 AM

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Field Supervisor
  • Flooring Company
  • North Charleston, SC
  • Job Description Job Description Professional Flooring Company looking to add a qualified Field Supervisor to join their ...
  • 4/25/2024 12:00:00 AM

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Pastry Supervisor
  • Wild Dunes Resort, A Destination by Hyatt
  • Isle of Palms, SC
  • The Pastry Supervisor role will be expected to provide a support system for the Pastry Chef and Banquet Chef. This invol...
  • 4/25/2024 12:00:00 AM

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Taco Bell - Supervisor
  • Taco Bell
  • Charleston, SC
  • As the supervisor, you'll be the go to person during the shift - the first in line to resolve issues and quick to lend a...
  • 4/25/2024 12:00:00 AM

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Nutrition Service Supervisor
  • Encompass Health
  • North Charleston, SC
  • The Nutrition Service Supervisor supports management, planning and coordination of activities of the Nutrition Services ...
  • 4/24/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Pharmacy
  • Charleston, SC
  • Job Description Job Description Position Summary The Shift Supervisor Trainee role is an entry-level, short-term role th...
  • 4/24/2024 12:00:00 AM

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Retail Supervisor
  • Hudson Group
  • Charleston, SC
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/23/2024 12:00:00 AM

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Culinary Supervisor
  • Wild Dunes Resort, A Destination by Hyatt
  • Isle of Palms, SC
  • Join us for this incredible opportunity to be part of our Culinary team as a Supervisor at Wild Dunes Resort in Isle of ...
  • 4/23/2024 12:00:00 AM

Charleston is the oldest and largest city in the U.S. state of South Carolina, the county seat of Charleston County, and the principal city in the Charleston–North Charleston–Summerville Metropolitan Statistical Area. The city lies just south of the geographical midpoint of South Carolina's coastline and is located on Charleston Harbor, an inlet of the Atlantic Ocean formed by the confluence of the Ashley, Cooper, and Wando rivers. Charleston had an estimated population of 134,875 in 2017. The estimated population of the Charleston metropolitan area, comprising Berkeley, Charleston, and Dorche...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Supervisor jobs
$55,682 to $70,491
Charleston, South Carolina area prices
were up 1.5% from a year ago

Fraud Detection Supervisor in Daytona Beach, FL
Verify account activity and take appropriate action to minimize potential fraud loss and customer inconvenience.
December 18, 2019
Fraud Detection Supervisor in San Diego, CA
They are leaders or people behind all the initiatives, to prevent those fraud activities quickly.
December 05, 2019
Fraud Detection Supervisor in Fort Lauderdale, FL
Review electronic cases produced by the Falcon Fraud Detection System.
February 13, 2020