Fraud and Theft Analyst

TQL • Cincinnati, OH

64d • Onsite

About The Position

The Cargo Security 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!

Requirements

• At least 2 years of related professional experience
• 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

Nice To Haves

• At least 1 year of auditing experience preferred

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

Benefits

• Starting at $18.50/hr. + yearly merit increase evaluations
• Health, Dental, and Vision coverage to best fit your needs, including a plan that takes $0 out of your paycheck
• 401(k) with company match
• Advancement opportunities with structured career paths and mentoring sessions

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed