Fraud SME

Booz Allen Hamilton • McLean, VA

1d • $99,000 - $225,000

About The Position

Fraud SME The Opportunity: 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.

Requirements

• 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

Nice To Haves

• Master’s degree

Benefits

• 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.
• Salary at Booz Allen 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 $225,000.00 (annualized USD).

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level