Date posted: June 3, 2026
Pay: ₱35,000.00 - ₱50,000.00 per month
Job description:
About Next Staffing Group
Next Staffing Group is a premier offshore staffing partner dedicated to connecting high-performing professionals with leading organizations worldwide. We specialize in building dedicated remote teams that drive operational excellence, specializing in mid-level and back-office functions across finance, marketing, IT, executive and administrative support. Unlike traditional outsourcing, we focus on a collaborative model that blends rigorous recruitment with comprehensive support, ensuring our team members are empowered to thrive in a global environment. At Next Staffing Group, we don't just fill roles—we foster long-term partnerships that help businesses scale smarter and help talent reach their full potential.
Our client is looking for a Fraud Prevention & Verification Analyst in the Logistics industry.
Position Overview
We are seeking detail-oriented and highly analytical Fraud Prevention Analysts to assist with carrier and broker approval reviews within the freight and logistics industry. Analysts play a critical role in helping identify potential fraud risks before freight is moved by reviewing operational data, verifying information directly with carriers, and investigating suspicious activity patterns. This role is not traditional customer service or data entry. Analysts are responsible for actively investigating and validating information to help support carrier approval decisions and ongoing monitoring activities. The ideal candidate is highly detail-oriented, comfortable communicating professionally by phone and email, able to recognize inconsistencies, and capable of following structured investigative processes.
Duties and Responsibilities
Carrier & Broker Verification
- Review carrier and broker submissions submitted by customers
- Verify dispatcher, contact, and operational information directly with carriers
- Validate phone numbers, email addresses, and operational contacts
- Cross-reference multiple internal and external data sources for inconsistencies
- Identify potential fraud indicators, suspicious patterns, or operational red flags
Fraud Detection & Investigation
- Review multiple fraud detection indicators including VOIP phone detection, location inconsistencies, identity mismatches, and operational behavior patterns
- Monitor authority and business history changes
- Escalate suspicious findings to management when necessary
- Document all investigative findings clearly and accurately
Ongoing Carrier Monitoring
- Monitor approved carriers daily for operational or risk-related changes
- Review FMCSA authority updates, insurance changes, dispatcher/contact updates, and fraud
indicators
- Update carrier approval statuses when risk factors change
- Maintain accurate internal notes and monitoring logs
Communication Responsibilities
- Conduct professional outbound verification calls
- Communicate clearly and professionally with carriers and brokers
- Request and validate operational information when necessary
- Work closely with management regarding escalated reviews or suspicious findings
Required Skills & Qualifications
- Strong attention to detail
- Strong investigative and analytical thinking
- Excellent written and verbal English communication skills
- Comfortable making outbound phone calls
- Ability to identify inconsistencies and suspicious patterns
- Strong organizational and documentation skills
- Reliable internet and quiet work environment
Preferred Experience
- Freight brokerage experience
- Carrier sales or dispatch experience
- Logistics or transportation industry experience
- Fraud prevention or compliance experience
- Experience using FMCSA/SAFER systems
Non-negotiable requirements
Remote Work Environment Fit
- Noise-free environment
- Stable Internet connection 25 Mbps to 50 Mbps (Fiber connection)+ backup Internet connection (Prepaid Wi-Fi modem or mobile hotspot)
- Laptop or PC with processor Intel Core i5 (11th Gen or newer) or AMD Ryzen 5 (5000 Series or newer) and storage of at least 8GB RAM + 256 GB SSD
- Headset with microphone
- Camera for virtual meetings
- Open to using time tracking & productivity tool like Time Doctor
- Full-time work from 8:00 AM to 5:00 PM Eastern Standard Time
Benefits aside from working from home / anywhere
- Exposure to the U.S. Market: Work directly with our U.S.-based client, gaining valuable cross-cultural business experience and improving your professional English skills by collaborating with international teams.
- Highly Competitive Weekly Compensation: Enjoy the peace of mind of receiving competitive pay delivered reliably on a weekly basis, providing consistent cash flow and financial stability.
- Generous Paid Time Off (PTO): Receive a minimum of 10 multipurpose Paid Time Off (PTO) days per year. This single bank is for you to use flexibly for all needs, including vacation, local holidays, or sick leave.
