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Cyber Fraud Consultant, Senior

Booz Allen

Apr 27

Cyber Fraud Consultant, Senior

Key Role:

Support our commercial clients in the designing, building, and operating cohesive fraud and security operation programs by evaluating and implementing controls throughout the customer lifecycle. Drive day to day functions embedded within fraud operations, intelligence and analytics that are focused on enhancing efficiency and driving down losses. Specialize in maturing components of the fraud operations department, including training and transferring knowledge to fraud, threat defense, analytics, modeling to form a cohesive mission. Leverage expertise in evaluating and tuning leading fraud and anomaly detection tools, assessing a client's current threat landscape, including scams, account takeovers, synthetic identity fraud and account compromises to recommend technology, process, and procedure enhancements. Articulate findings and interact with executive leaders, business unit managers, and technical staff in a clear and concise manner to design future state fraud prevention and detection capabilities.

Basic Qualifications:

  • Experience leveraging advanced predictive analytics

  • Knowledge of fraud mitigation tools and techniques to detect and mitigate digital fraud

  • Knowledge of various online fraud controls, including identification, authentication and payment transactions

  • Ability to stay at the leading edge of emerging trends and capabilities in the financial services and fintech domains, with an emphasis on digital and online fraud

  • Ability to identify rapidly changing fraud trends and suggest tactical, strategic fraud rules, systems to detect and mitigate digital fraud

  • Ability to stay at the leading edge of emerging fraud trends, fraud detection and prevention capabilities in the payment industry

  • Ability to work closely with internal and external business partners or vendors to enhance the application fraud and transaction fraud or authorization strategy sets

  • Ability to provide thought leadership for balancing fraud detection and prevention with customer experience

  • Ability to travel to client locations, U.S. and abroad if required

  • Bachelor's degree

Additional Qualifications:

  • 5+ years of experience in digital fraud or online strategy management, credit card or consumer finance

  • Experience managing internal and external fraud control requirements

  • Experience working in a commercial consulting or professional services environment

  • Knowledge of emerging threats, fraud trends, and investigations, including for financial services and fintech

  • Ability to provide guidance to fraud, technology, and business teams, including input to projects during analysis and design phases to ensure all requirements have been considered and addressed appropriately

  • Ability to comprehend and analyze data and identify trends and draw conclusions

The proposed salary range for this position in Colorado is 90,000 to 130,000. Final salary will be determined based on various factors.

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