Job Number: R0231596
Fraud Analyst
The Opportunity:
As a data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and unstructured data, you understand the importance of transforming complex data sets into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good. We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data.
As a client-facing data analyst on our Civil Sector team, you’ll work closely with your clients to understand their questions and needs and then dig into their data-rich environments to find the pieces of their information puzzle. Not only will you provide a deep understanding of their data, you’ll also advise your client on what the information means and how it can be used to make an impact on the detection and prevention of fraud. Due to the nature of work performed within this facility, U.S. citizenship is required.
How You’ll Contribute:
As a data analyst on our team, you’ll:
- Use your data analytics expertise to support client and stakeholder relationships.
- Contribute to impactful work and guide decision-making across multiple organizations.
- Stay current on evolving fraud tactics, emerging technologies, and regulatory requirements.
- Monitor, analyze, and respond to alerts or incidents related to fraudulent activity, such as Account takeovers, ID theft, tampering or counterfeit checks, insider misuse of access, or falsified information.
- Conduct fraud-related incident root cause and impact analysis as required and document findings clearly and concisely in case-management systems.
- Contribute to and lead collaborative discussions with relevant teams on data-driven investigations while maintaining confidentiality and chain-of-custody standards.
- Support the development of threat models and detection strategies for fraud risk scenarios.
- Analyze data from fraud and cybersecurity systems to look for trends, recurring behaviors, or gaps in controls.
- Support the enhancement of fraud detection rules or monitoring processes by providing insights from investigations.
- Assist in preparing summaries and reports that highlight fraud trends, risks, and prevention recommendations.
- Support the maturation of the Fraud Risk Management (FRM) program by contributing to fraud risk assessments, enterprise fraud risk management, producing SOPs, and supporting fraud operations.
- Present data findings and recommendations to clients and stakeholders using your knowledge of databases, scripting languages such as SQL, Python, and Microsoft Office Suite.
- Establish quantitative and qualitative metrics and key performance indicators to drive technical outcomes.
- Apply data visualization through different formats such as Splunk SIEM, ServiceNow SIR, or Power BI.
- Grow your communication and technical skills by creating data-centric solutions across the government client enterprise.
Work with us to drive large-scale business and process decisions through data insights.
Join us. The world can’t wait.
You Have:
- 5 years+ experience identifying key fraud indicators in structured or unstructured data
- Experience conducting qualitative and quantitative fraud analysis
- Experience performing in-depth analysis of endpoints, network traffic, and cloud activity to identify malicious or fraudulent behaviors using Splunk SIEM
- Experience conducting fraud data or cybersecurity analysis and advising clients on detective or preventative solutions or mitigations to stop additional fraud
- Knowledge of cyber-enabled fraud scenarios, including phishing fraud, account takeover, or credential misuse
- Ability to manage multiple tasks in parallel while applying close attention to detail and organization
- Ability to obtain and maintain a Public Trust or Suitability/Fitness determination based on client requirements
- Bachelor’s degree in a Cybersecurity or Data Analytics field
Nice If You Have:
- Experience conducting cybersecurity analysis
- Experience in scripting or automating to simplify analysis tasks
- Experience with OMB A-123, FISMA, NIST, and other federal fraud policies or protocols
- Experience with the ServiceNow platform, specifically the SecOps modules, including Security Incident Response (SIR) or equivalent
- Experience collaborating with government and contract analysts, incident response, or security operations teams
- Experience with fraud and cybersecurity frameworks such as ACFE, COSO, or NIST CSF
- Knowledge of authentication practices, such as MFA, login behavior, and identity verification processes
- CFE, CFCA, ACAMS, CPA, CISA, Security+, CySA+, or similar Certification
Vetting:
Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of the U.S. government client.
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 $77,600.00 to $176,000.00 (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 application process, 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.
Work Model
Our people-first culture prioritizes the benefits of flexibility and collaboration, whether that happens in person or remotely.
- If this position is listed as remote or hybrid, you’ll periodically work from a Booz Allen or client site facility.
- If this position is listed as onsite, you’ll work with colleagues and clients in person, as needed for the specific 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.
