Avanza Nearshoring Solutions
Logistics Compliance Rep.
Skills
2 months ago
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Important information
Contract type:
Permanent
Location:
La Ceiba, Atlántida, Honduras
Work mode:
Onsite
Published on:
3 September 2026
What they need
🚀 We’re Hiring: Compliance Representative (Logistics)
Imagine freight logistics like ride-sharing, but for massive trucks moving goods nationwide. To keep this massive supply chain running, you need legitimate carriers and reliable brokers. But what happens when fake companies try to steal shipments, use invalid insurance, or commit fraud?
That's where you come in.
As a Compliance Representative , you are the ultimate combination of a security guard, investigator, and customer service specialist . Your core mission: verify that every party is legitimate, protect our platform from fraud, and support customers when issues arise.
What You’ll Do Every Day
- Verify & Authorize: Inspect documents, verify active operating authority, and ensure insurance policies are 100% valid.
- Prevent Fraud: Act as a detective to catch identity theft, fake documents, and suspicious account activities before harm is done.
- Resolve Disputes & Mediate: Calmly assist carriers and brokers with account suspensions, payment disputes, and platform rules.
- Maintain Records: Keep accurate, detailed documentation of all investigations and compliance reviews.
What We’re Looking For
- Exceptional Communication: High-level written and spoken English with strong interpersonal soft skills.
- Critical Thinking & Detail-Oriented: A sharp eye for spotting discrepancies and the composure to handle high-pressure cases.
- Proactive & Self-Sufficient: A natural problem-solver who takes initiative and aims for continuous professional growth.
- Adaptable Team Player: Ability to collaborate effectively while driving your own individual success.
Schedule & Operational Details
- Shift Availability: Openings for shifts ranging between 5:00 AM – 2:00 PM or 10:00 AM – 7:00 PM .
- End-of-Month Availability: Mandatory overtime hours required on the last two days of each month.
📩 Ready to protect the supply chain and grow your career? Apply today or send us a message!
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