Fraud SME

Job Number: R0234568

We need a seasoned Fraud Subject Matter Expert (SME) with deep experience in fraud prevention and detection within logistics, delivery, and large-scale operations environments. As a Fraud SME and leader, you will advise clients, shape fraud strategies, and guide the implementation of advanced tools, processes, and AI-driven capabilities to mitigate fraud across complex commercial organizations.

Join us. The world can't wait.

• Experience in logistics, delivery, transportation, or operations fraud, including parcel diversion, identity fraud, operational abuse, synthetic identities, refund fraud, and account takeover
• Experience implementing fraud tools, technologies, and platforms, including rules engines, anomaly detection, case management, and identity verification systems
• Experience advising or supporting executive-level stakeholders, including risk, operations, compliance, and technology leaders
• Ability to translate fraud risks into actionable strategies, controls, and operational processes
• Ability to design, govern, and mature enterprise-level fraud programs across large commercial organizations
• Public Trust
• Bachelor's degree

• Master's degree

Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S. government client;
Public Trust determination is required.

At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs.

Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.

Salary is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $99,000.00 to $ (annualized USD). This posting will close within 90 days from the posting date.

As part of the application process, you are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.

Our people-first culture prioritizes the benefits of flexibility and collaboration, whether that happens in person or remotely.

• If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility.
• If this position is listed as onsite, you'll work with colleagues and clients in person, as needed for the specific role.

All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.