Company Overview
The Alpega Group is a leading and rapidly growing software company that offers modular solutions to manage end-to-end transportation and enable our customers to achieve more sustainable transportation processes, with over 35 years in the industry.
As part of the Group, Alpega Freight Exchange offers our freight exchange services through Teleroute, Wtransnet, and 123Cargo.
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 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).
Fraud Detection & Mitigation:
Identify and investigate suspicious patterns such as identity theft, account takeovers, impersonations 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 illegit "off‐platform" transaction attempts or predatory bidding.
Audit user reviews and dispute histories to identify systemic behavioral issues.
Incident Management:
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 platfo

📌 Marketplace Risk (España)
🏢 Alpega
📍 España