Fraud & Theft Analyst

Full 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 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 $17.50/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 (2026) and Forbes America’s Best Employers (2026)

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 Blvd Cincinnati, OH 45245

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, ****** 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