Total Quality Logistics
Fraud and Theft Analyst
Total Quality Logistics, Cincinnati, Ohio, United States, 45208
About the Role:
The Cargo Risk team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue resolution, risk management, and excellent customer service. If you excel at problem solving and critical thinking, apply today!
What's in it for you:Starting at $17.00/hr. + yearly merit increase evaluationsHealth, Dental, and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck + 401(k) with company matchAdvancement opportunities with structured career paths and mentoring sessionsWe win wherever we go - Voted a
Fortune 100 Best Companies to Work For (2023)
and
Forbes America's Best Employers (2022)
What you'll be doing:
Review and complete TQL fraud preventative auditsManage carrier's loading status through risk assessmentsAssess and problem solve situations brought by the Sales, carriers, or external partiesDocument review findings in TQL's proprietary tracking systemCommunicate internally and externally on investigationsAssist in reviewing high risk customers and commoditiesSupport all functions of Op Sales including external compliance, fraud and theft prevention, and cargo risk management
What you need:
At least 2 years of related professional experienceAt least 1 year of auditing experience preferredAbility to multi-task in a fast-paced environmentExcellent verbal and written communication skillsStrong analytical, problem solving and critical thinking skillsSelf-motivated and dependable
Where you'll be:
4289 Ivy Pointe Blvd, Cincinnati, OH 45245
The Cargo Risk team has the opportunity and responsibility to make decisions in the best interest of TQL when it comes to evaluating high risk scenarios/fraud & theft prevention. As a member you will be responsible for supporting the sales floor by providing issue resolution, risk management, and excellent customer service. If you excel at problem solving and critical thinking, apply today!
What's in it for you:Starting at $17.00/hr. + yearly merit increase evaluationsHealth, Dental, and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck + 401(k) with company matchAdvancement opportunities with structured career paths and mentoring sessionsWe win wherever we go - Voted a
Fortune 100 Best Companies to Work For (2023)
and
Forbes America's Best Employers (2022)
What you'll be doing:
Review and complete TQL fraud preventative auditsManage carrier's loading status through risk assessmentsAssess and problem solve situations brought by the Sales, carriers, or external partiesDocument review findings in TQL's proprietary tracking systemCommunicate internally and externally on investigationsAssist in reviewing high risk customers and commoditiesSupport all functions of Op Sales including external compliance, fraud and theft prevention, and cargo risk management
What you need:
At least 2 years of related professional experienceAt least 1 year of auditing experience preferredAbility to multi-task in a fast-paced environmentExcellent verbal and written communication skillsStrong analytical, problem solving and critical thinking skillsSelf-motivated and dependable
Where you'll be:
4289 Ivy Pointe Blvd, Cincinnati, OH 45245