Cargo Fraud & Risk Analyst

Total Quality Logistics; Cincinnati (OH); On-site; USD 25,000 - 30,000; Full time

Job summary

Total Quality Logistics is looking for a detail-oriented Cargo Security professional to support the sales floor by performing risk assessments, audits, and investigations. You will review high-risk scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent customer service.

Join a Fortune 100 Best Companies to Work For culture and contribute to cargo risk management, compliance, and prevention programs at TQL in Cincinnati, OH.

Qualifications

• At least 2 years of related professional experience.
• At least 1 year of auditing experience preferred.
• Ability to multi-task in a fast-paced environment.
• Excellent verbal and written communication skills.
• Strong analytical, problem solving and critical thinking skills.
• Self-motivated and dependable.

Responsibilities

• Review and complete TQL fraud preventative audits.
• Manage carrier’s loading status through risk assessments.
• Assess and problem solve situations brought by the Sales, carriers, or external parties.
• Document review findings in TQL’s proprietary tracking system.
• Communicate internally and externally on investigations.
• Assist in reviewing high risk customers and commodities.
• Support all functions of Op Sales including external compliance, fraud and theft prevention, and cargo risk management.

Skills

Auditing experience

Multi-tasking

Verbal communication

Written communication

Analytical thinking

Problem solving

Self-motivated

Dependable

Job description

Total Quality Logistics is looking for a detail-oriented Cargo Security professional to support the sales floor by performing risk assessments, audits, and investigations. You will review high-risk scenarios and collaborate with internal teams to prevent fraud and theft while delivering excellent customer service.

Join a Fortune 100 Best Companies to Work For culture and contribute to cargo risk management, compliance, and prevention programs at TQL in Cincinnati, OH.