Cyber Crime and Fraud Specialist, Lead in Washington, DC at Booz Allen Hamilton Inc.

Date Posted: 10/21/2018

Job Snapshot

Job Description

Job Number: R0036091

Cyber Crime and Fraud Specialist, Lead

Key Role:
Support commercial clients in the design, build, and fusion of fraud operation and security strategy programs by evaluating and enhancing fraud controls within existing and proposed customer-facing external applications. Drive various day to day functions embedded within the existing fraud operations department and focus on enhancing the strategic vision through technology implementations and establishing process enhancements and improvements and anomaly detection maintenance and efficiency. Specialize in maturing components of the fraud operations department, including training and transferring knowledge to fraud and security personnel and fusing capabilities such as advanced analytics, intelligence feeds, and monitoring operations with the security operations center (SOC) to form fraud fusion centers. Leverage expertise in evaluating and tuning leading fraud and anomaly detection tools, assessing a client's current threat landscape from an account takeover or account compromise point of view, and determining technology, process, and procedure gaps. Articulate findings and interact with executive leaders, business unit managers, and technical staff clearly to design future state fraud prevention and detection capabilities. This position requires travel to client locations within the continental US up to 75% of the time.
 

Basic Qualifications:
-8+ years of experience with assessing, designing, evaluating, or implementing fraud capabilities, including anomaly detection, fraud monitoring, and case management 
-Experience with fraud and anomaly detection for large-scale transformation programs
-Experience with commercial fraud prevention and detection tools, including iOvation, RSA, Actimize, Symantec, DUO, or InAuth
-Experience with Microsoft Office, including Word, Excel, and PowerPoint
-Knowledge of emerging threats, fraud trends, and investigations, including for financial services
-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
-Ability to prepare and document findings in a concise, comprehensible manner for written communication to identified parties 
-HS diploma or GED
 

Additional Qualifications:

-Experience with working in a commercial consulting or professional services environment
-Experience with analyzing and identifying authentication strategy and procedure gaps and contributing to technology implementation processes 
-Experience with developing and implementing fraud strategies to detect and prevent ATOs, compromised accounts, and fraudulent withdrawals
-Experience with designing layered fraud strategies that minimize customer disruptions effectively while enhancing security
-Experience in collaborating with stakeholders to identify and mitigate omni-channel and new account, application, or registration fraud and protect existing accounts
-Knowledge of data analysis platforms, including Kibana, Splunk or Hadoop, such as ELK Stack or Kibana preferred
-Ability to develop and implement effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and customer experience at application
-Ability to analyze and monitor the effectiveness of newly developed and existing tools to ensure continued efficiency of fraud and security operations
-BA or BS degree

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