Company Description: Our client is one of the nation's largest privately held transportation and logistics companies, delivering capacity solutions across truckload, brokerage, flatbed and specialized freight. With decades of experience and a network of operating companies serving customers across North America, they are built on a foundation of safety, integrity and commitment to the people and communities they serve.
Job Title: Cargo Loss Prevention Analyst
Responsibilities:
• Develop, implement and maintain the company's cargo fraud and loss
prevention framework, including policies, procedures and controls
across brokerage and the agent network
• Monitor emerging cargo fraud trends, theft vectors and industry
intelligence to identify risk and recommend mitigation strategies
• Design and deliver fraud prevention training for internal staff and
agency owners, meeting agencies at their operational level while
upholding the company's standards
• Manage vendor relationships third-party carrier compliance and fraud
prevention platforms
• Establish and govern carrier vetting and compliance standards to
reduce exposure to fraudulent actors in the company's network
• Serve as the internal authority on cargo fraud risk, providing guidance
and recommendations to brokerage leadership, agency owners and
executive stakeholders
• Evaluate emerging technologies that can improve the company's
ability to detect and respond to fraud threats
• Define and track key metrics to measure fraud exposure, prevention
effectiveness and compliance
• Build and maintain relationships with industry peers at other carriers,
brokerages and industry organizations to stay current on fraud trends
and share intelligence
• Travel approximately 10–20% to agent sites, company locations and
industry conferences
Experience:
• Demonstrated, hands-on experience identifying, investigating and
mitigating cargo fraud and loss prevention threats in a transportation
or brokerage environment — with specific examples you can speak to
in an interview
• Experience working within or alongside risk or insurance functions in a
transportation context, with a working understanding of how fraud
exposure translates to financial and reputational risk
• Proven ability to build trusted relationships with internal stakeholders,
agency owners, external vendors and industry peers
• Executive presence — the ability to communicate with confidence and
credibility at all levels, including delivering compliance-based decisions
to senior leaders and agency owners
• Bachelor's degree or equivalent work experience with demonstrated
success
Preferred Qualifications:
• Direct experience in a freight brokerage environment with exposure to
carrier vetting, compliance processes and fraud prevention programs
• Active participation in cargo security industry organizations or
established relationships with peers at other carriers or brokerages
Company Description: Our client is one of the nation's largest privately held transportation and logistics companies, delivering capacity solutions across truckload, brokerage, flatbed and specialized freight. With decades of experience and a network of operating companies serving customers across North America, they are built on a foundation of safety, integrity and commitment to the people and communities they serve.
Job Title: Cargo Loss Prevention Analyst
Responsibilities:
• Develop, implement and maintain the company's cargo fraud and loss
prevention framework, including policies, procedures and controls
across brokerage and the agent network
• Monitor emerging cargo fraud trends, theft vectors and industry
intelligence to identify risk and recommend mitigation strategies
• Design and deliver fraud prevention training for internal staff and
agency owners, meeting agencies at their operational level while
upholding the company's standards
• Manage vendor relationships third-party carrier compliance and fraud
prevention platforms
• Establish and govern carrier vetting and compliance standards to
reduce exposure to fraudulent actors in the company's network
• Serve as the internal authority on cargo fraud risk, providing guidance
and recommendations to brokerage leadership, agency owners and
executive stakeholders
• Evaluate emerging technologies that can improve the company's
ability to detect and respond to fraud threats
• Define and track key metrics to measure fraud exposure, prevention
effectiveness and compliance
• Build and maintain relationships with industry peers at other carriers,
brokerages and industry organizations to stay current on fraud trends
and share intelligence
• Travel approximately 10–20% to agent sites, company locations and
industry conferences
Experience:
• Demonstrated, hands-on experience identifying, investigating and
mitigating cargo fraud and loss prevention threats in a transportation
or brokerage environment — with specific examples you can speak to
in an interview
• Experience working within or alongside risk or insurance functions in a
transportation context, with a working understanding of how fraud
exposure translates to financial and reputational risk
• Proven ability to build trusted relationships with internal stakeholders,
agency owners, external vendors and industry peers
• Executive presence — the ability to communicate with confidence and
credibility at all levels, including delivering compliance-based decisions
to senior leaders and agency owners
• Bachelor's degree or equivalent work experience with demonstrated
success
Preferred Qualifications:
• Direct experience in a freight brokerage environment with exposure to
carrier vetting, compliance processes and fraud prevention programs
• Active participation in cargo security industry organizations or
established relationships with peers at other carriers or brokerages
