Logistics, Operations, and Shipping Fraud SME

Booz Allen Hamilton•McLean, VA

33d•$99,000 - $225,000

About The Position

Logistics, Operations, and Shipping 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 working in the field of 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
Experience with data analytics tools, such as Python, Databricks, or Excel
Experience leading teams
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 and 12+ years of experience working in the field of logistics, fraud, or operations, or 15+ years of experience working in the field of logistics, fraud, or operations in lieu of a degree