Fraud and Theft Analyst Job at Total Quality Logistics, Cincinnati, OH

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  • Total Quality Logistics
  • Cincinnati, OH

Job Description

General information

Country


USA


State


Ohio


City


Cincinnati


Descriptions & requirements

About the role:

The Cargo Security team has the opportunity and responsibility to make decisions in the best interest of TQL when evaluating high risk scenarios and 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.


What's in it for you:

  • Starting at $18.50/hour + 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
  • We 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 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
What you need:
  • 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
Where you'll be: 4289 Ivy Pointe Boulevard, Cincinnati, Ohio 45245


Employment visa sponsorship is unavailable for this position. Applicants requiring employment visa sponsorship now or in the future (e.g., F-1 STEM OPT, H-1B, TN, J1 etc.) will not be considered.


About Us


Total Quality Logistics (TQL) is one of the largest freight brokerage firms in the nation. TQL connects customers with truckload freight that needs to be moved with quality carriers who have the capacity to move it.


As a company that operates 24/7/365, TQL manages work-life balance with sales support teams that assist with accounting, and after hours calls and specific needs. At TQL, the opportunities are endless which means that there is room for career advancement and the ability to write your own paycheck.


What's your worth? Our open and transparent communication from management creates a successful work environment and custom career path for our employees. TQL is an industry-leader in the logistics industry with unlimited potential. Be a part of something big.


Total Quality Logistics is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, age, national origin, genetic information, disability or protected veteran status.


If you are unable to apply online due to a disability, contact recruiting at recruiting@tql.com
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Job Tags

H1b,

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