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Job Description

  • Strong attention to detail and document-review skills.
  • Good analytical and investigative abilities.
  • Ability to identify inconsistencies, suspicious information, and potential fraud indicators.
  • Understanding of transportation, logistics, carrier, customer, and vendor onboarding processes.
  • Knowledge of carrier operating authorities and compliance documentation.
  • Understanding of cargo theft, double brokering, identity impersonation, and transportation fraud risks.
  • Strong written and verbal communication skills.
  • Ability to communicate professionally with customers, carriers, vendors, references, and internal departments.
  • Strong organizational and record-management skills.
  • Ability to handle confidential business information responsibly.
  • Ability to work independently while following established SOPs and escalation procedures.
  • Proficiency in Microsoft Excel, Outlook, and other business applications.

More Info

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Key Skills

Double brokering

Carrier customer and vendor onboarding processes

Compliance documentation

Identity impersonation

Carrier operating authorities

Cargo theft

Transportation fraud risks