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.

  • 14 Days Ago

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Principal Fire Detection and Alarm Engineer
  • Spero LLC
  • Greenville, SC FULL_TIME
  • 6 Month ContractFE Warren AFBClient: FluorPrincipal Fire Detection and Alarm Engineer Must be a U.S. Citizen. Must have a working knowledge of Federal (including Department of EnergyOrders), State, an...
  • 1 Month 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 ...
  • 14 Days Ago

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Senior Fire Alarm/Detection Engineer Nuclear & Civil
  • Fluor Corp
  • Greenville, SC FULL_TIME
  • The purpose of this position is to provide the essential administrative processes, technical knowledge, and direction as listed. This role has the responsibility to promote Fluor’s competitiveness wit...
  • 1 Month Ago

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Special Agent II/III - Insurance Fraud
  • State of South Carolina
  • Richland, SC FULL_TIME
  • General ResponsibilityUnder limited supervision, conduct advanced and highly specialized investigations of insurance fraud complaints. Performs surveillance, examine claims, interview witnesses and su...
  • 6 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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Community Supervision Officer I
  • Georgia Department of Community Supervision
  • Thomson, GA
  • Are you looking for an opportunity to make a difference in your community? Do you want to make a lasting impact on a per...
  • 4/19/2024 12:00:00 AM

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Leasing Manager/Assistant Community Manager, Avondale Overlook
  • Kettler Enterprises, Inc
  • Hyattsville, MD
  • Overview: KETTLER currently has an opening for a Leasing Manager/Assistant Community Manager at Avondale Overlook, an ap...
  • 4/19/2024 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 $...
  • 4/18/2024 12:00:00 AM

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Cook - Overlook Grill Pool Cafe - The Cosmopolitan
  • MGM Resorts
  • Las Vegas, NV
  • The SHOW comes alive at MGM Resorts International Have you ever wondered what it would be like to work in a place full o...
  • 4/18/2024 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...
  • 4/17/2024 12:00:00 AM

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Seasonal Overlook Nomad Server at The Wilds
  • Columbus Zoo Family of Parks
  • Cumberland, OH
  • Overview: Join The Wilds team as a server and impact the guest experience by accommodating our private meals provided fo...
  • 4/17/2024 12:00:00 AM

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Relationship Banker - Cascades Overlook
  • WELLS FARGO BANK
  • Sterling, VA
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/17/2024 12:00:00 AM

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Food Service Coordinator-FT supervisory role
  • Fresh Thyme
  • Food Service Coordinator-FT supervisory role page is loaded **Food Service Coordinator-FT supervisory role** **Food Serv...
  • 4/15/2024 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
$55,330 to $70,046

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