Alpega is the trusted execution platform that shippers and carriers across Europe rely on to plan, procure, and execute road freight every day at the speed the industry demands. With over 450 people in European offices, we work in product, engineering, commercial, and partner‑support teams. In 2026 Alpega was named a Challenger in the Gartner Magic Quadrant for Transportation Management Systems and our work is featured in BCG’s State of AI in European Logistics.

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Role Overview
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 onboarding (KYC) to continuous monitoring, ensuring correct behavior and preventing fraud, theft of goods, and other unacceptable behaviors. Your role goes beyond checking boxes: you analyze patterns to stay ahead of sophisticated bad actors and cybercriminals.





Core Responsibilities

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- Advanced KYC & Onboarding

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- Support the team in deep‑dive due diligence on new carriers, shippers, and freight forwarders.
- Assess company backgrounds to detect “phoenixing” (reforming under a new name to hide past bad behavior).
- Fraud Detection & Mitigation

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- Identify and investigate suspicious patterns such as identity theft, account takeover, impersonation attempts, and more.
- Monitor high‑risk logistics maneuvers, such as double‑brokering or hostage freight.
- Spot new frauds and scams, propose solutions to manage them.
- Behavioral Monitoring

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- Analyze marketplace interaction data to spot illegitimate off‑platform transaction attempts or predatory bidding.
- Audit user reviews and dispute histories to uncover systemic behavioral issues.
- Incident Management

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- Guide Safe Marketplace Specialists in investigations on reported bad actors, providing

📌 Marketplace Risk (Barcelona)
🏢 Alpega
📍 Barcelona