Marketplace Risk & Compliance Legal Expert

The Alpega Group is looking for a Marketplace Risk & Compliance Legal Expert who is English and Spanish speaking. This role will be part of the Customer Service Organization (Carriers) team. This role will be based in Barcelona, Spain. WHO ARE WE? 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. 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 platform, suspension or banning. - Collaborate with other stakeholders to take decisions on Key accounts and new or difficult situations. - Collaborate with Product and Engineering teams to patch vulnerabilities discovered during investigations. We do have a match if you bring the following;