Added
23 hours ago
Type
Full time
Salary
Salary not provided

Related skills

analytics kyc fraud detection portfolio management kyb

📋 Description

  • Lead risk, underwriting, fraud prevention, and compliance in freight factoring.
  • Own the risk function, set standards, and build analytics and controls as the business grows.
  • Manage a distributed remote risk team with hands-on problem solving.

🎯 Requirements

  • Bachelor’s degree in Business, Finance, or related field.
  • 7+ years in risk, underwriting, fraud, or compliance; leadership experience.
  • Strong trucking/freight industry experience; client/debtor risk, KYB/KYC, UCC, invoice verification.
  • Analytical, data-driven, with risk models, analytics, and workflow design skills.
  • Excellent communication and cross-functional leadership; able to lead offshore/distributed teams.

🎁 Benefits

  • Generous PTO
  • Monthly Mental Break Day
  • Parental leave
  • Comprehensive healthcare coverage
  • Life insurance
  • 401k with company match
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