Marketplace Risk & Compliance Legal Expert
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Alpega is the trusted execution platform shippers and carriers across Europerelyon to plan, procure, and execute road freight – every day, at the speed the industry demands.
We are 450+ people across European offices, working in product, engineering, commercial, and the teams that keep partners connected.
In 2026, Alpega was named a Challenger in the Gartner Magic Quadrant for Transportation Management Systems. Our work also features in BCG’s State of AI in European Logistics – alongside the companies setting the pace for the industry.
As a Marketplace Risk & Compliance Expert, you will be the primary guardian of our platform’s security, supporting the Safe Marketplace Specialists Team.
You will oversee the entire lifecycle of user trust, from the moment customers are onboarded (KYC) to the continuous monitoring of their activity to guarantee correct behavior and prevent fraud, theft of goods, and other unacceptable behaviors.
You aren’t just checking boxes; you are analyzing patterns to stay one step ahead of sophisticated bad actors and cybercriminals.
Core Responsibilities
- Responsible for Advanced KYC & Onboarding
- Support team conducting deep‑dive due diligence on new carriers, shippers, and freight forwarders.
- Help team assess the background of a company to ensure they aren’t "phoenixing" (reforming under a new name to hide past bad behavior).
- Identify and investigate suspicious patterns such as identity theft, account takeovers, impersonation attempts, etc.
- Monitor for high‑risk logistics maneuvers, such as "double‑brokering" or hostage freight.
- Spot and analyze new frauds and scams and propose solutions to manage them.
- Behavioral Monitoring
- Analyze marketplace interaction data to identify illegitimate "off‑platform" transaction attempts or predatory bidding.




- Audit user reviews and dispute histories to identify systemic behavioral issues.
- Guide Safe Marketplace Specialists in their investigations on reported marketplace "bad actors," providing clear guidelines and recommendations for enforcement actions, such as limitation of rights in the platform, suspension, or banning.
- Collaborate with other stakeholders to make decisions on Key accounts and new or difficult situations.
- Collaborate with Product and Engineering teams to patch vulnerabilities discovered during investigations.
Qualifications
- Legal background: Law degree required; strong knowledge of Spanish law is highly preferred
- Analytical rigor: You should have a "detective" mindset, capable of connecting small, seemingly unrelated data points to see the bigger picture.
- Technical Literacy: Experience using CRM tools, data visualization software (i.e., Tableau or other Business Intelligence tool), and specialized risk detection platforms.
- Communication: Ability to explain complex fraud schemes to non‑technical stakeholders and handle sensitive "de‑platforming" conversations with internal and external users.
Domain Expertise as a plus
- Anti‑fraud experience applied to marketplaces and/or banking
- Experience in Transportation and Logistics: i.e., as a planner or dispatcher
- Familiarity with logistics‑specific risks (e.g., cargo theft trends, MC/DOT authority nuances, insurance certificate fraud).
What do we offer?
- An excellent career opportunity at a SaaS leading player in logistics.
- Growth and learning opportunities in an international environment.
- The possibility to work in a team, but also to work independently.
- Permanent contract.
- With a work model hybrid (at least 3 days in the office).
Alpega hires people from diverse backgrounds, beliefs, and identities. xqbhyrx What matters is the work, and that the people doing it have what they need to do it well.
If you need adjustments at any stage of the application or interview process, contact the Talent Acquisition specialist for this role, and we’ll arrange it.
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📌 Marketplace Risk & Compliance Legal Expert Sant Cugat, Barcelona
🏢 Alpega Group
📍 Barcelona