Logistics, Operations, and Shipping Fraud SME

Company: Booz Allen Hamilton
Location: Mc Lean
Posted on: April 1, 2026

Job Description:

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 commer cia l organizations. Join us. The world can’t wait. You Have: Experience in working in the field of logistics, delivery, transportation, or operations fraud, including parcel divers ion, 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 commer cia l organizations Public T rus t 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 Nice If You Have: Master’s degree Vetting: 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. Compensation 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 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). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen’s total compensation package for employees. This posting will close within 90 days from the Posting Date. Identity Statement As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. 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. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided . Work Model Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings. Remote : If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility. Hybrid : If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility. Onsite : If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. Commitment to Non-Discrimination 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.

Keywords: Booz Allen Hamilton, Charlottesville , Logistics, Operations, and Shipping Fraud SME, IT / Software / Systems , Mc Lean, Virginia